Go Worldwide Communications Limited

Company Name	Go Worldwide Communications Limited
Company Status	Dissolved
Company Number	04395588
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Leasebroad Limited and Go Communications Worldwide Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 October 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Mr Malcolm Charles Goddard
Nationality	British
Status	Closed
Appointed	13 September 2006(4 years, 6 months after company formation)
Appointment Duration	11 years (closed 03 October 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew Scott James Belshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(12 years, 6 months after company formation)
Appointment Duration	3 years (closed 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Martin David Boiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2005)
Role	Telecoms Analyst
Country of Residence	England
Correspondence Address	Corner Cottage Winchester Road Andover Hampshire SP10 2EG

Director Name	Mr Robert Huw Pritchard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2005)
Role	Telecoms Analyst
Country of Residence	England
Correspondence Address	Tree Tops Hill View Road Michelmersh Romsey Hampshire SO51 0NN

Director Name	Albert David Pointon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	25 The Officers Quarters Weevil Lane Gosport Hampshire PO12 1AG

Director Name	William Kim McLaren Robinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 2008)
Role	Managing Director
Correspondence Address	55 Lickhill Road Calne Wiltshire SN11 9DF

Director Name	Mr Gerard Anthony Sreeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Albert David Pointon
Nationality	British
Status	Resigned
Appointed	21 December 2005(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	25 The Officers Quarters Weevil Lane Gosport Hampshire PO12 1AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2005)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	uniworld.co.uk

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gamma Business Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

17 July 2002	Delivered on: 20 July 2002 Satisfied on: 15 December 2005 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Fully Satisfied

17 July 2002

Delivered on: 20 July 2002
Satisfied on: 15 December 2005
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Memorandum and Articles of Association (11 pages)
5 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
5 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
5 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
5 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Robert Mckenzie Falconer on 15 March 2011 (2 pages)
7 June 2011	Registered office address changed from Waterside House Haslar Marine Technology Park Gosport Hampshire PO12 2AU on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Waterside House Haslar Marine Technology Park Gosport Hampshire PO12 2AU on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Gerard Sreeves on 15 March 2011 (2 pages)
7 June 2011	Secretary's details changed for Malcolm Charles Goddard on 15 March 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 March 2010	Secretary's details changed for Malcolm Charles Goddard on 15 March 2010 (1 page)
24 March 2010	Director's details changed for Robert Mckenzie Falconer on 15 March 2010 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Gerard Sreeves on 15 March 2010 (2 pages)
19 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 March 2009	Return made up to 15/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director william robinson (1 page)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 March 2008	Return made up to 15/03/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 15/03/07; full list of members (3 pages)
8 January 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (2 pages)
25 September 2006	New secretary appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 15/03/06; full list of members (8 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Return made up to 15/03/05; full list of members (3 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 March 2004	Return made up to 15/03/04; full list of members (5 pages)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 April 2003	Return made up to 15/03/03; full list of members (6 pages)
14 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
30 September 2002	Location of register of members (1 page)
20 July 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Ad 21/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2002	New director appointed (2 pages)
23 April 2002	Memorandum and Articles of Association (10 pages)
23 April 2002	Company name changed go communications worldwide limi ted\certificate issued on 23/04/02 (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2002	New director appointed (2 pages)
17 April 2002	Company name changed leasebroad LIMITED\certificate issued on 17/04/02 (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
15 March 2002	Incorporation (17 pages)