| Company Name | Gareth Southgate (Promotions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210637 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 February 2016 (8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Gareth Southgate |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1996(same day as company formation) |
| Role | Professional Footballer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swinsty Hall Fewston Harrogate North Yorkshire HG3 1ST |
| Secretary Name | Alison Southgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Swinsty Hall Fewston Harrogate North Yorkshire HG3 1ST |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Gareth Southgate 75.00% Ordinary A |
|---|---|
| 25 at £1 | Alison Southgate 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £966,172 |
| Cash | £359,510 |
| Current Liabilities | £119,813 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 May 2015 | Liquidators statement of receipts and payments to 23 March 2015 (8 pages) |
| 5 May 2015 | Liquidators' statement of receipts and payments to 23 March 2015 (8 pages) |
| 1 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2014 | Resolutions
|
| 1 April 2014 | Declaration of solvency (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 August 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 January 2002 | Secretary's particulars changed (1 page) |
| 22 January 2002 | Director's particulars changed (1 page) |
| 10 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 12 July 2000 | Return made up to 11/06/00; full list of members
|
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 16 March 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Secretary's particulars changed (1 page) |
| 1 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 July 1998 | Return made up to 11/06/98; no change of members (4 pages) |
| 10 July 1998 | Secretary's particulars changed (1 page) |
| 3 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 June 1997 | Return made up to 11/06/97; full list of members (7 pages) |
| 18 August 1996 | Ad 11/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | New director appointed (2 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Incorporation (19 pages) |