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Company Information for

GOZUKU LIMITED

C12 MARQUIS COURT MARQUISWAY, TVTE, GATESHEAD, NE11 0RU,
Company Registration Number
07800399
Private Limited Company
Liquidation

Company Overview

About Gozuku Ltd
GOZUKU LIMITED was founded on 2011-10-06 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Gozuku Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOZUKU LIMITED
 
Legal Registered Office
C12 MARQUIS COURT MARQUISWAY
TVTE
GATESHEAD
NE11 0RU
Other companies in NE33
 
Filing Information
Company Number 07800399
Company ID Number 07800399
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 11:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOZUKU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AF 2003 LIMITED   RESTRUCTURE 2023 LIMITED
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Companies with same name GOZUKU LIMITED
The following companies were found which have the same name as GOZUKU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOZUKU GROUP LIMITED 34 MOWBRAY VILLAS SOUTH SHIELDS UNITED KINGDOM NE33 3GA Dissolved Company formed on the 2015-02-19

Company Officers of GOZUKU LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BERRIMAN
 Director 2011-10-06
MICHAEL KEVIN HALFORD
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE OCKLEFORD
 Company Secretary 2011-10-06 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BERRIMAN GOZUKU GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-09
MARK ANDREW BERRIMAN THREE M WINES & SPIRITS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Liquidation
MARK ANDREW BERRIMAN MY PET SUPPLIES SHOP LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-03-18
MARK ANDREW BERRIMAN PET SAVING EXPERT LTD Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-03-18
MARK ANDREW BERRIMAN EXPRESS PET SHOP LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2014-03-18
MARK ANDREW BERRIMAN GIFTS 2 DRINK LIMITED Director 2009-07-03 CURRENT 2009-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 34 MOWBRAY VILLAS SOUTH SHIELDS TYNE AND WEAR NE33 3GA
2016-03-174.20STATEMENT OF AFFAIRS/4.19
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1335
2015-11-11AR0106/10/15 FULL LIST
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE OCKLEFORD
2015-04-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1335
2014-10-31AR0106/10/14 FULL LIST
2014-03-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-15AR0106/10/13 FULL LIST
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-17AR0106/10/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN HALFORD / 01/10/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BERRIMAN / 01/10/2012
2012-07-25AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS UNITED KINGDOM
2011-11-15AP03SECRETARY APPOINTED MICHELLE OCKLEFORD
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GOZUKU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-24
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Meetings of Creditors2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against GOZUKU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOZUKU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-01-01 £ 20,097
Creditors Due Within One Year 2011-10-06 £ 21,218
Other Creditors Due Within One Year 2013-01-01 £ 6,101
Taxation Social Security Due Within One Year 2013-01-01 £ 13,251
Trade Creditors Within One Year 2013-01-01 £ 120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GOZUKU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,335
Called Up Share Capital 2011-10-06 £ 1,335
Cash Bank In Hand 2013-01-01 £ 200
Cash Bank In Hand 2011-10-06 £ 6,660
Current Assets 2013-01-01 £ 21,031
Current Assets 2011-10-06 £ 28,492
Debtors 2013-01-01 £ 20,831
Debtors 2011-10-06 £ 21,832
Fixed Assets 2013-01-01 £ 5,719
Fixed Assets 2011-10-06 £ 6,838
Other Debtors 2013-01-01 £ 20,615
Shareholder Funds 2013-01-01 £ 6,653
Shareholder Funds 2011-10-06 £ 15,104
Tangible Fixed Assets 2013-01-01 £ 4,919
Tangible Fixed Assets 2011-10-06 £ 5,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOZUKU LIMITED registering or being granted any patents
Domain Names

GOZUKU LIMITED owns 8 domain names.

expresspetshop.co.uk   express-pet-shop.co.uk   mypetsuppliesshop.co.uk   my-pet-supplies-shop.co.uk   my-pet-supplies.co.uk   pet-saving-expert.co.uk   petsavingexpert.co.uk   petsavingexperts.co.uk  

Trademarks
We have not found any records of GOZUKU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOZUKU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GOZUKU LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GOZUKU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGOZUKU LIMITEDEvent Date2016-03-21
In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 8 March 2016 I was appointed Liquidator of Gozuku Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOZUKU LIMITEDEvent Date2016-03-08
Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOZUKU LIMITEDEvent Date2016-03-08
At a General Meeting of the members of the above named company, duly convened and held at the Holiday Inn Express, Clasper Way, Swalwell, Newcastle upon Tyne, NE16 3BE on 08 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: 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 same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Mark Berriman , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOZUKU LIMITEDEvent Date2016-02-17
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 at The Holiday Inn Express, Clasper Way, Swalwell, Newcastle upon Tyne, NE16 3BE on 08 March 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No: 9113) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOZUKU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOZUKU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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