GOWI Group Limited

Company Name	GOWI Group Limited
Company Status	Dissolved
Company Number	04004316
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	31 August 2017 (6 years, 7 months ago)
Previous Names	GOWI Group Limited and GOWI Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bruce Anthony Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(6 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD

Secretary Name	Bruce Anthony Morrison
Nationality	British
Status	Closed
Appointed	19 December 2011(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 August 2017)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Jovica Bozic
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Zeka House, The Drive Ilfold West Sussex RH14 0TE

Director Name	Matthew Keith Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bluecoat Pond Christs Hospital West Sussex RH13 0NW

Secretary Name	Louise Mary Sizzey-Carter
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Box Tree Cottage Coolham Road Coolham Horsham West Sussex RH13 7JR

Director Name	Mr Michael Arthur Smart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranfold Grange Five Oaks Road Slinfold West Sussex RH13 0RL

Director Name	Mark Peter Geoffrey Boden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2000)
Role	Marketing Director
Correspondence Address	53 Cotland Acres Redhill Surrey RH1 6JZ

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	25 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	John Podbury
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 2000)
Role	Company Director
Correspondence Address	The Rayces Church Road Turners Hill West Sussex RH10 4PA

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 months after company formation)
Appointment Duration	6 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Michael Paul Hausdoerfer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hawthorne Cottage Loxwood Billingshurst West Sussex RH14 0SF

Director Name	Mr Kenneth Robert Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	119 Cambridge Road London SW20 0PU

Director Name	James Gordon Woods
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Sales And Marketing Director
Correspondence Address	Suncote House Spring Lane Slinfold West Sussex RH13 0RT

Director Name	Mr John Jeremy Oneill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Barn Shepherds Lane Compton Down Winchester SO21 2AD

Director Name	Stephen Feigen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Foley Road Claygate Surrey KT10 0LU

Director Name	Robert Spriddell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	4 Seven Roe's Maltings Park Street Baldock Hertfordshire SG7 6YJ

Director Name	Guy Robert Beacroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Garden Flat 12a Warrington Crescent London W9 1EL

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Mrs Helen Clare Molyneux
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Hospital 46 High Street, Aylburton Lydney GL15 6DL Wales

Director Name	Stephen Raymond Russell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rapelands Farm Old Holbrook Horsham West Sussex RH12 4TW

Secretary Name	Mr Richard Gordon Hall
Nationality	British
Status	Resigned
Appointed	24 January 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Contact

Website	gowigroup.co.uk

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

68.5m at £0.001	Bond International Software PLC 100.00% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 October 2006	Delivered on: 26 October 2006 Satisfied on: 10 November 2006 Persons entitled: Mr and Mrs John Rutherford Each in Their Personal Capacities Classification: Deed of mortgage of intellectual property Secured details: Â£1,025,000 due or to become due from the company to. Particulars: All intellectual property rights belonging to the company and used or exploited in connection with the business of rutherford webb limited. See the mortgage charge document for full details. Fully Satisfied
18 June 2006	Delivered on: 4 July 2006 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 May 2005	Delivered on: 17 May 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 January 2005	Delivered on: 13 January 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 2001	Delivered on: 12 April 2001 Satisfied on: 1 August 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 July 2006	Delivered on: 28 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 August 2017	Final Gazette dissolved following liquidation (1 page)
31 May 2017	Return of final meeting in a members' voluntary winding up (10 pages)
30 December 2016	Registered office address changed from Courtlands Parklands Avenue Gorling by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 30 December 2016 (2 pages)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07 (1 page)
22 December 2016	Declaration of solvency (3 pages)
16 December 2016	Termination of appointment of Stephen Raymond Russell as a director on 5 December 2016 (2 pages)
8 December 2016	Satisfaction of charge 5 in full (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 68,504.128 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 68,504.128 (4 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 68,504.128 (4 pages)
2 May 2014	Full accounts made up to 31 December 2013 (7 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012	Termination of appointment of Richard Hall as a secretary (2 pages)
4 January 2012	Appointment of Bruce Anthony Morrison as a secretary (3 pages)
4 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
10 December 2009	Statement of capital on 10 December 2009 GBP 68,504.13 (4 pages)
10 December 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil 27/11/2009 (1 page)
10 December 2009	Statement by directors (1 page)
10 December 2009	Solvency statement dated 27/11/09 (1 page)
3 December 2009	Director's details changed for Stephen Raymond Russell on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen Raymond Russell on 1 December 2009 (3 pages)
13 July 2009	Full accounts made up to 31 December 2008 (10 pages)
18 June 2009	Return made up to 30/05/09; full list of members (5 pages)
27 December 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Return made up to 30/05/08; full list of members (7 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 July 2007	Return made up to 30/05/07; full list of members (12 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 84-86 regent street london W1B 5RR (1 page)
22 February 2007	Ad 18/01/07--------- Â£ si [email protected]=17928 Â£ ic 50574/68502 (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
21 February 2007	Ad 11/01/07--------- Â£ si [email protected] (2 pages)
22 January 2007	Ad 11/01/07--------- Â£ si [email protected]=212 Â£ ic 50362/50574 (2 pages)
22 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 January 2007	Application for reregistration from PLC to private (1 page)
22 January 2007	Re-registration of Memorandum and Articles (11 pages)
16 November 2006	Ad 15/08/00--------- Â£ si 98@1 (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Ad 12/01/05--------- Â£ si [email protected] (3 pages)
26 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Return made up to 30/05/01; full list of members; amend (9 pages)
16 October 2006	Return made up to 30/05/02; full list of members; amend (10 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2006	Nc inc already adjusted 28/08/06 (2 pages)
26 September 2006	Â£ ic 50744/50362 15/09/06 Â£ sr [email protected]=382 (1 page)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
15 September 2006	Ad 30/09/03--------- Â£ si [email protected] (4 pages)
21 August 2006	Div 01/08/06 (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Conso 01/08/06 (1 page)
16 August 2006	New director appointed (4 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Ad 01/08/06--------- Â£ si [email protected]= 50020 Â£ ic 724/50744 (9 pages)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2006	Nc inc already adjusted 25/07/06 (1 page)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Resolutions RES13 ‐ Dirs and secs forms 25/07/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2006	Declaration on reregistration from private to PLC (1 page)
11 August 2006	Re-registration of Memorandum and Articles (35 pages)
11 August 2006	Auditor's statement (1 page)
11 August 2006	Balance Sheet (1 page)
11 August 2006	Application for reregistration from private to PLC (1 page)
11 August 2006	Auditor's report (1 page)
11 August 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
11 August 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	Return made up to 30/05/05; full list of members; amend (14 pages)
17 July 2006	Return made up to 30/05/06; full list of members (15 pages)
17 July 2006	Ad 04/04/06--------- Â£ si [email protected]=148 Â£ ic 321/469 (5 pages)
17 July 2006	Ad 30/01/06-31/01/06 Â£ si [email protected]=12 Â£ ic 309/321 (3 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
31 January 2006	Ad 14/12/05--------- Â£ si [email protected]=119 Â£ ic 190/309 (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: stirling house 6 college court regent circus swindon wiltshire SN1 1PZ (1 page)
4 January 2006	New director appointed (3 pages)
4 January 2006	New director appointed (3 pages)
5 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2005	Nc inc already adjusted 25/11/05 (1 page)
2 December 2005	Ad 12/01/05--------- Â£ si [email protected] (3 pages)
2 December 2005	Ad 17/01/05--------- Â£ si [email protected] (2 pages)
2 December 2005	Return made up to 30/05/05; full list of members (14 pages)
2 December 2005	Ad 18/01/05--------- Â£ si [email protected] (3 pages)
8 November 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 30/05/04; full list of members (10 pages)
13 July 2005	Return made up to 30/05/03; full list of members (10 pages)
12 July 2005	Ad 30/09/03--------- Â£ si [email protected]=71 Â£ ic 13/84 (4 pages)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2005	Ad 25/04/03--------- Â£ si [email protected]=11 Â£ ic 2/13 (2 pages)
12 July 2005	Nc inc already adjusted 30/09/03 (2 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
13 January 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: atlantic house jengers mead billingshurst west sussex RH14 9PB (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
16 August 2002	Director's particulars changed (1 page)
2 August 2002	New director appointed (2 pages)
5 July 2002	Return made up to 30/05/02; no change of members (6 pages)
5 July 2002	Director's particulars changed (1 page)
10 May 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
3 October 2001	Nc inc already adjusted 23/03/01 (2 pages)
3 October 2001	S-div 23/03/01 (1 page)
3 October 2001	Ad 23/03/01--------- Â£ si [email protected] (3 pages)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
28 June 2001	Return made up to 30/05/01; full list of members (7 pages)
28 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Registered office changed on 27/02/01 from: 5 glebe way wisborough green billingshurst west sussex RH14 0EA (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
30 May 2000	Incorporation (19 pages)

GOWI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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