Dissolved 2017-04-05
Company Information for GO SHOPPING LTD
CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
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Company Registration Number
07838487
Private Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | ||
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GO SHOPPING LTD | ||
Legal Registered Office | ||
CHANDLERS FORD EASTLEIGH SO53 3TZ Other companies in BH24 | ||
Previous Names | ||
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Company Number | 07838487 | |
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Date formed | 2011-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2017-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:12:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GO SHOPPING L L C | Delaware | Unknown | ||
GO SHOPPING USA, L.L.C. | 175 SW 7TH ST MIAMI, FL FL 33130 | Active | Company formed on the 2001-02-07 | |
GO SHOPPING VALET & RENT A CAR, INC | 200 SE 1ST STREET MIAMI FL 33131 | Inactive | Company formed on the 2015-05-05 | |
GO SHOPPING, INC | 8590 NW 56TH STREET DORAL FL 33166 | Active | Company formed on the 2014-02-12 | |
GO SHOPPING ABROAD LTD | 32 32 DONCASTER CLOSE BICESTER OX26 1DW | Active - Proposal to Strike off | Company formed on the 2017-07-25 | |
Go Shopping Abroad Limited | Unknown | Company formed on the 2017-07-25 | ||
GO SHOPPING REWARD LIMITED | 27 Old Gloucester Street London WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2020-09-01 | |
GO SHOPPING REWARD LIMITED | 67 Evercreek Bluffs Road Southwest Calgary Alberta T2Y 4P3 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2021-04-08 | |
GO SHOPPING ONLINE LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-01-05 | |
GO SHOPPING E-COMMERCE LLC | 1942 Broadway St STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2022-11-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD YONWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAOMI GRANT |
Director | ||
RICHARD YONWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETTEX MEDIA.COM LIMITED | Director | 2013-08-12 | CURRENT | 2006-06-15 | Liquidation | |
THERMOTRONIC LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2015-09-29 | |
KSE CAPITAL LTD | Director | 2013-06-11 | CURRENT | 2009-08-26 | Dissolved 2016-11-17 | |
SIENNA BOUQUET LTD | Director | 2013-02-21 | CURRENT | 2012-01-19 | Dissolved 2015-06-09 | |
BUSTERS TRADING LTD | Director | 2012-10-08 | CURRENT | 2011-11-23 | Dissolved 2015-09-22 | |
SUSSEX INNS (CHICHESTER) LTD | Director | 2012-07-20 | CURRENT | 2011-07-18 | Dissolved 2014-09-13 | |
SAUNDERS AND BARNES LTD | Director | 2012-02-09 | CURRENT | 2009-08-26 | Dissolved 2015-09-29 | |
VENTPRO LIMITED | Director | 2012-01-16 | CURRENT | 2010-11-08 | Dissolved 2013-10-16 | |
SOUTHERN DUCTWORK MANUFACTURING LIMITED | Director | 2012-01-02 | CURRENT | 1996-05-10 | Dissolved 2013-10-09 | |
ESPAR PROPERTIES LTD | Director | 2010-12-07 | CURRENT | 2003-10-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 8 SOUTHAMPTON ROAD RINGWOOD BH24 1HY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/03/2014 | |
CERTNM | COMPANY NAME CHANGED GRANT ENTERPRISES ( LONDON ) LTD CERTIFICATE ISSUED ON 27/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI GRANT | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD YONWIN | |
AR01 | 08/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YONWIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD YONWIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-26 |
Appointment of Liquidators | 2015-08-11 |
Resolutions for Winding-up | 2015-08-11 |
Meetings of Creditors | 2015-07-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GO SHOPPING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GO SHOPPING LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GO SHOPPING LTD | Event Date | 2015-08-06 |
Alexander Kinninmonth and David Smithson , Joint Liquidators , both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , tel +44 (0) 2380 646 464. Alternative contact for enquiries on proceedings: Matthew Vanderman , tel: 023 8064 6420 , email: matthew.vanderman@bakertilly.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GO SHOPPING LTD | Event Date | 2015-08-06 |
At a General Meeting of the members of the above-named company duly convened and held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 6 August 2015 , the following special and ordinary resolutions were duly passed: Special 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 company, and accordingly that the company be wound up voluntarily. Ordinary Resolutions That Alexander Kinninmonth and David Smithson of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ be hereby appointed Joint Liquidators for the purpose of such winding up. That the Joint Liquidators are to act jointly and severally. Richard Yonwin Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GO SHOPPING LTD | Event Date | 2015-08-06 |
Other trading (names) or style(s): None Nature of business: Other activities NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY on 21 December 2016 at 11:00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY , no later than 12 noon on the preceding business day. Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 023 8064 6408 , IP Number: 9019 . Appointed: 6 August 2015 : Joint Office Holder: David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 023 8064 6418 , IP Number: 9317 . Appointed: 6 August 2015 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GO SHOPPING LTD | Event Date | |
Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 6 August 2015 at 10.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 6 August 2015 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 creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12 noon on 5 August 2015 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Helen Arney , telephone number 023 8064 6431 . Date: 28 July 2015 | |||
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. |