| Company Name | Gifts4Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08529253 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Annette Marie Tonks |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Spinning Gate Shopping Centre Ellesmere Street Leigh WN7 4PG |
| Director Name | Mr Matthew Michael Tonks |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Spinning Gate Shopping Centre Ellesmere Street Leigh WN7 4PG |
| Director Name | Mr Michael Jeffrey Tonks |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Spinning Gate Shopping Centre Ellesmere Street Leigh WN7 4PG |
| Secretary Name | Mr Michael Jeffery Tonks |
|---|---|
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 11 Spinning Gate Shopping Centre Ellesmere Street Leigh WN7 4PG |
| Director Name | Ms Gemma Elizabeth Edwards |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Spinning Gate Shopping Centre Ellesmere Street Leigh WN7 4PG |
Contact
| Website | gifts4gifts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 670836 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 11 Spinning Gate Shopping Centre Ellesmere Street Leigh WN7 4PG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Gemma Elizabeth Edwards 5.00% Ordinary |
|---|---|
| 5 at £1 | Matthew Michael Tonks 5.00% Ordinary |
| 45 at £1 | Annette Marie Tonks 45.00% Ordinary |
| 45 at £1 | Michael Jeffery Tonks 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,852 |
| Cash | £2,980 |
| Current Liabilities | £15,832 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Application to strike the company off the register (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 14 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 1 July 2014 | Termination of appointment of Gemma Edwards as a director (1 page) |
| 1 July 2014 | Termination of appointment of Gemma Edwards as a director (1 page) |
| 14 May 2013 | Incorporation (36 pages) |
| 14 May 2013 | Incorporation (36 pages) |