Dissolved
Dissolved 2018-03-07
Company Information for GAZOOB LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
01862354
Private Limited Company
Dissolved Dissolved 2018-03-07 |
Company Name | ||
---|---|---|
GAZOOB LIMITED | ||
Legal Registered Office | ||
170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in MK5 | ||
Previous Names | ||
|
Company Number | 01862354 | |
---|---|---|
Date formed | 1984-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-03-07 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-08 12:14:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAZOOB HOLDINGS LIMITED | RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP | Liquidation | Company formed on the 2011-12-06 | |
GAZOOB INTERACTIVE LTD | RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES | Active | Company formed on the 2016-03-11 | |
GAZOOBA HONG KONG CO, LIMITED | Unknown | Company formed on the 2012-08-01 | ||
GAZOOBA PTY. LTD. | VIC 3013 | Active | Company formed on the 2007-06-26 | |
GAZOOBA TRAVEL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY BUCKLEY-SHARP |
||
CHRISTOPHER ROSS KINGSLEY |
||
RAYMOND KEITH MAGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
NEIL JAMES BLACKLER |
Company Secretary | ||
NEIL JAMES BLACKLER |
Director | ||
JONATHAN JASON KINGSLEY |
Director | ||
STEWART DOUGLAS BELL |
Director | ||
CHRISTOPHER ROSS KINGSLEY |
Company Secretary | ||
LEONARD ANTHONY WREST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL LEARNING DELIVERY LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-07-18 | |
GAZOOB HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2011-12-06 | Liquidation | |
REBELLION GROUP LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION ENTERTAINMENT HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION SERVICES LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
GLOWMADE LTD | Director | 2018-06-25 | CURRENT | 2015-06-24 | Active | |
REBELLION 2000 AD LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
REBELLION COMMERCIAL PROPERTIES LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
REBELLION WARWICK LTD | Director | 2017-12-20 | CURRENT | 2011-10-25 | Active | |
RADIANT WORLDS (SKYSAGA) LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-24 | Active | |
REBELLION FACTUAL LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION PROPERTIES LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION ENTERTAINMENT LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
SNIPER ELITE PRODUCTIONS LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
REBELLION PRODUCTIONS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GAZOOB INTERACTIVE LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
AMMO HOLDINGS LTD | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
GAZOOB HOLDINGS LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Liquidation | |
REBELLION PUBLISHING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
PAST TENTS LIMITED | Director | 2009-06-08 | CURRENT | 1994-11-01 | Active | |
REBELLION INTERACTIVE GAMES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
REBELLION PUBLISHING IP LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
REBELLION LIVERPOOL LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
HALL,THE PRINTER,LIMITED | Director | 2004-12-15 | CURRENT | 1913-09-17 | Active | |
REBELLION SOFTWARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
AUDIOMOTION STUDIOS LIMITED | Director | 2002-12-19 | CURRENT | 2002-07-08 | Active | |
REBELLION LIMITED | Director | 2001-11-13 | CURRENT | 1989-09-19 | Active | |
REBELLION INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION GAMES IP LTD | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION DEVELOPMENTS LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION PUBLISHING HOLDINGS LTD | Director | 1993-10-14 | CURRENT | 1992-12-07 | Active | |
VIDEO ASSET MANAGEMENT LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
ANDY BARKER COACHING LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
DIGITAL LEARNING DELIVERY LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-07-18 | |
GAZOOB HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2011-12-06 | Liquidation | |
RM ACTION LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-10-07 | |
RM IDEAS LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLACKLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018623540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018623540001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BLACKLER | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 06/12/2013 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND KEITH MAGUIRE | |
AP01 | DIRECTOR APPOINTED GUY BUCKLEY-SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BELL | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 12/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART DOUGLAS BELL | |
AP03 | SECRETARY APPOINTED MR NEIL JAMES BLACKLER | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES BLACKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KINGSLEY | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED ELECTRO MAGNETIC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 12/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS KINGSLEY | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 03/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 03/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, THE STUDIO, BREWER STREET, OXFORD, OX1 1QN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2016-03-01 |
Notices to Creditors | 2016-03-01 |
Appointment of Liquidators | 2016-03-01 |
Meetings of Creditors | 2016-02-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GAZOOB HOLDINGS LIMITED | ||
Outstanding | GAZOOB HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAZOOB LIMITED
GAZOOB LIMITED owns 1 domain names.
gazoob.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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WIPO | WIPO1157110 | REBELLION INTERACTIVE LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as GAZOOB LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GAZOOB LIMITED | Event Date | 2016-02-25 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 11 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder details: Nick Edwards (IP No. 9005) and Graham Bushby (IP No. 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Date of Appointment: 23 February 2016. Correspondence address & contact details of case manager: An Carstens, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAZOOB LIMITED | Event Date | 2016-02-23 |
Notice is hereby given that at a general meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 23 February 2016 the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , (IP Nos. 9005 and 8736) be and are hereby appointed Joint Liquidators to the Company. Correspondence address & contact details of case manager: An Carstens, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Guy Buckley Sharp , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GAZOOB LIMITED | Event Date | 2016-02-23 |
Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address & contact details of case manager: An Carstens, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GAZOOB LIMITED | Event Date | 2016-02-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) hat a Meeting of Creditors of the above-named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 23 February 2016 at 10.30 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders Meeting has been convened for 23 February 2016 to pass a Resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, including the basis on which disbursements are to be recovered from the Companys assets and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Payal Choksi, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. For further details contact: Payal Choksi, Tel: 01908 687 894 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |