| Company Name | GURO Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06247669 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
| Dissolution Date | 28 July 2010 (13 years, 8 months ago) |
| Previous Name | Hallco 1480 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Lydur Gudmundsson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 07 June 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Cadogan Place London SW1X 9RS |
| Director Name | Mr Christopher Ronnie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 June 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove House 83 Knutsford Road Wilmslow Cheshire SK9 6JH |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Hbjgw Manchester Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Location
| Registered Address | David Shambrook 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2009 | Court order insolvency:- replacement of liquidator (5 pages) |
| 29 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 29 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 29 December 2009 | Court order insolvency:- replacement of liquidator (5 pages) |
| 29 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2009 | Appointment of a voluntary liquidator (10 pages) |
| 20 August 2009 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
| 20 August 2009 | Appointment of a voluntary liquidator (10 pages) |
| 20 August 2009 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
| 15 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 15 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 3 sheldon square 5TH floor paddington central london W2 6HY (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 3 sheldon square 5TH floor paddington central london W2 6HY (1 page) |
| 13 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2009 | Resolutions
|
| 24 October 2008 | Return made up to 15/05/08; full list of members
|
| 24 October 2008 | Return made up to 15/05/08; full list of members
|
| 10 September 2008 | Appointment Terminated Secretary halliwells secretaries LIMITED (1 page) |
| 10 September 2008 | Appointment terminated secretary halliwells secretaries LIMITED (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
| 13 May 2008 | Company name changed hallco 1480 LIMITED\certificate issued on 19/05/08 (2 pages) |
| 13 May 2008 | Company name changed hallco 1480 LIMITED\certificate issued on 19/05/08 (2 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: st james's court brown street manchester M2 2JF (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: st james's court brown street manchester M2 2JF (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New director appointed (2 pages) |
| 27 June 2007 | Resolutions
|
| 27 June 2007 | Ad 08/06/07--------- £ si 49999998@1=49999998 £ ic 2/50000000 (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Nc inc already adjusted 07/06/07 (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Resolutions
|
| 27 June 2007 | Nc inc already adjusted 07/06/07 (1 page) |
| 27 June 2007 | Ad 08/06/07--------- £ si 49999998@1=49999998 £ ic 2/50000000 (2 pages) |
| 19 June 2007 | Particulars of mortgage/charge (5 pages) |
| 19 June 2007 | Particulars of mortgage/charge (5 pages) |
| 15 May 2007 | Incorporation (19 pages) |