GILESPORTS LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

GILESPORTS LIMITED
GALLAGHERS
69-85 TABERNACLE STREET
LONDON
EC2A 4RR
(569 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of footwear in specialised stores

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Company Registration No.:
00352014
Incorporation Date:
18 Apr 1939
Financial Year End:
30 Apr
Capital:
£100,000.00 on 4 Jun 2013
For period ending:
24 Apr 2011
Filed on:
27 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2013
Filed on:
4 Jun 2013
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

3 Jun 2014

GILESPORTS LIMITED (Company Number 00352014 ) Registered office: 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR Principal trading address: Unit A, Brook Park East, Shiresbrook NG20 8RY Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 4 July 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at PO Box 698, 2nd Floor, Titchfield House, 68/85 Tabernacle Street, London EC2A 4RR no later than 12 noon on the preceding day. Robert Stephen Palmer, IP number: 005531-4, Liquidator, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Date of Appointment: 7 May 2013 . Alternative contact for enquiries on proceedings: Philip Norvell – pn@gallaghers.co.uk

14 May 2014

GILESPORTS LIMITED (Company Number 00352014 ) Registered office: 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR Principal trading address: Unit A, Brook Park East, Shiresbrook NG20 8RY Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 6 July 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12 noon on the preceding day. Robert Stephen Palmer, Liquidator, IP number 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Date of Appointment: 7 May 2013 . Alternative contact for enquiries on proceedings: Philip Norvell – pn@gallaghers.co.uk

Recently Filed Documents - 150 available


Directors and Secretaries

David Forsey
9 Feb 2006 ⇒ Present ( 11 Years ) Director
Cameron Olsen
4 Dec 2013 ⇒ Present ( 3 Years ) Company Secretary

Previous Addresses

UNIT A BROOK PARK EAST
SHIREBROOK
NG20 8RY
Changed 3 Aug 2012

GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
Changed 11 Apr 2008

FORTRAN ROAD
ST MELLONS
CARDIFF
SOUTH GLAMORGAN CF3 0LT
Changed 24 Feb 2006

THE LINKS BUSINESS PARK
FORTRAN ROAD
ST. MELLONS
CARDIFF CF3 0LT
Changed 26 Mar 1996

KINGSWAY HSE.
17/18 DOCK ST,
NEWPORT
GWENT NP9 1RY
Changed 5 Sep 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gilesports.co.uk
www.gilesports.org.uk
www.gilesports.net
www.gilesports.org
www.gilesports.sale

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Apr 2011 27 Jan 2012 9
25 Apr 2010 1 Feb 2011 10
26 Apr 2009 16 Jul 2010 15
29 Apr 2008 12 Feb 2009 10
29 Apr 2007 14 Feb 2008 10

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Official Accounts
Latest Annual accounts for year ending 24 Apr 11

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