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GILESPORTS LIMITED

Learn more about GILESPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLAGHERS, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR

GILESPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00352014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.18
dissolution date: 2014.10.15
last member list: 2013.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
Form type: TM02
Date: 2013.12.09
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SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Form type: AP03
Date: 2013.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013
Form type: CH01
Date: 2013.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.04
Form type: LATEST SOC
Document description: 04/06/13 STATEMENT OF CAPITAL;GBP 100000
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013
Form type: 2.24B
Date: 2013.05.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.05.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2013
Form type: 2.24B
Date: 2013.02.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.10.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, UNIT A BROOK PARK EAST, SHIREBROOK, NG20 8RY
Form type: AD01
Date: 2012.08.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.02
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 24/04/11
Form type: AA
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011
Form type: CH03
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011
Form type: CH01
Date: 2011.07.26
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 25/04/10
Form type: AA
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 26/04/09
Form type: AA
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.09
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 29/04/08
Form type: AA
Date: 2009.02.12
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REREG PLC TO PRI; RES02 PASS DATE:17/12/2008
Form type: RES02
Date: 2008.12.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.18
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.18
£2.95
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GBP NC 970000/100000, 16/12/08
Form type: 122
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
Form type: 288b
Date: 2008.08.29
£2.95
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SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
Form type: 288a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Form type: 287
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21

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Company directors and board members:

CAMERON JOHN OLSEN (dissolve)
Secretary, 2013.12.04 - 2014.10.15
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
DAVID MICHAEL FORSEY (dissolve)
Director, COMPANY DIRECTOR, 2006.02.09 - 2014.10.15
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
HOWARD ROLAND COWPER GILES (dissolve)
Secretary, 1992.08.28 - 1993.10.11
BROADLANDS 48 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
ROBERT FRANK MELLORS (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.09 - 2008.08.26
THE WARRENER WARREN ROW , READING
RG10 8QS, BERKSHIRE
DANIEL TRANFIELD (dissolve)
Secretary, COMPANY, 1993.10.11 - 2006.02.09
FERNWOOD 85A MILL ROAD , CARDIFF
CF14 0UG
WALES
REBECCA LOUISE TYLEE-BIRDSALL (dissolve)
Secretary, 2008.08.26 - 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
ANDREW DAVID GILES (dissolve)
Director, ACCOUNTANT, 2001.02.08 - 2007.07.16
19 CEFN MABLY PARK MICHAELSTON Y FEDW , CARDIFF
CF3 6AA
GILLIAN TRACY GILES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 2000.12.01
BROADLANDS 48 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
HOWARD ROLAND COWPER GILES (dissolve)
Director, CO DIRECTOR, 1992.08.28 - 2006.02.09
BROADLANDS 48 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
DAVID GLYN JONES (dissolve)
Director, RETAIL OPERATIONS DIRECTOR, 1993.10.11 - 2006.02.09
24 ACORN CLOSE LITTLE OAKS ROGERSTONE , NEWPORT
NP10 9HY
ROBERT FRANK MELLORS (dissolve)
Director, COMPANY DIRECTOR, 2006.02.09 - 2013.12.31
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
MARJORIE LILLIAN PERRY (dissolve)
Director, CO DIRECTOR, 1992.08.28 - 2000.12.01
VILLA SEGAN TREGARN ROAD TREGARN ROAD LANGSTONE , NEWPORT
NP6 2JS, GWENT
DANIEL TRANFIELD (dissolve)
Director, ACCOUNTANT, 1996.10.15 - 2006.02.09
FERNWOOD 85A MILL ROAD , CARDIFF
CF14 0UG
WALES
GARRY WHARMBY (dissolve)
Director, MANAGING DIRECTOR, 1999.10.11 - 2003.04.23
23 SAINT FAGANS DRIVE ST. FAGANS , CARDIFF
CF5 6EF, SOUTH GLAMORGAN
CAROLINE MARJORIE WHEATLEY (dissolve)
Director, PHARMACIST, 1992.08.28 - 2000.12.01
29 GLEBE RISE KINGS SUTTON , BANBURY
OX17 3PH, OXFORDSHIRE

Companies near to GILESPORTS ltd.

Information about the Private Limited Company GILESPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data