Liquidation
Company Information for D.GEE'S DISCOUNT SPORTS STORE LIMITED
ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO. DURHAM, DL3 7SD,
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Company Registration Number
06383110
Private Limited Company
Liquidation |
Company Name | ||
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D.GEE'S DISCOUNT SPORTS STORE LIMITED | ||
Legal Registered Office | ||
ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON CO. DURHAM DL3 7SD Other companies in DH8 | ||
Previous Names | ||
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Company Number | 06383110 | |
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Company ID Number | 06383110 | |
Date formed | 2007-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 10:42:10 |
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Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-28 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM THE GREENHOUSE AMOS DRIVE GREENCROFT INDUSTRIAL PARK STANLEY DH9 7XN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM HARLAND & CO, PROSPECT HOUSE PROSPECT BUSINESS PARK LEADGATE, CONSETT CO. DURHAM DH8 7PW | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren Gettings on 2010-09-27 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 101 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2009 | |
AR01 | 27/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DG'S DISCOUNT SPORTS LIMITED CERTIFICATE ISSUED ON 20/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-05 |
Appointment of Liquidators | 2016-07-05 |
Meetings of Creditors | 2016-06-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 17,762 |
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Creditors Due Within One Year | 2012-02-29 | £ 100,987 |
Creditors and other liabilities
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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 D.GEE'S DISCOUNT SPORTS STORE LIMITED
Called Up Share Capital | 2012-02-29 | £ 101 |
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Cash Bank In Hand | 2012-02-29 | £ 3,912 |
Current Assets | 2012-02-29 | £ 102,630 |
Debtors | 2012-02-29 | £ 5,997 |
Fixed Assets | 2012-02-29 | £ 18,527 |
Shareholder Funds | 2012-02-29 | £ 2,408 |
Stocks Inventory | 2012-02-29 | £ 92,721 |
Tangible Fixed Assets | 2012-02-29 | £ 18,527 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as D.GEE'S DISCOUNT SPORTS STORE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | D.GEE’S DISCOUNT SPORTS STORE LIMITED | Event Date | 2016-06-29 |
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 29 June 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No 16150 ) Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk Darren Gettings , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D.GEE’S DISCOUNT SPORTS STORE LIMITED | Event Date | 2016-06-29 |
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D.GEE’S DISCOUNT SPORTS STORE LIMITED | Event Date | 2016-06-16 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 29th June 2016 at 10:15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . | |||
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. |