GO ENTERTAINMENT GROUP LIMITED
EXETER

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Company number 06592198
Status Liquidation
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 3rd Floor, 220 Queenstown Road London SW8 4LP to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GO ENTERTAINMENT GROUP LIMITED are www.goentertainmentgroup.co.uk, and www.go-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Go Entertainment Group Limited is a Private Limited Company. The company registration number is 06592198. Go Entertainment Group Limited has been working since 14 May 2008. The present status of the company is Liquidation. The registered address of Go Entertainment Group Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . EXELL, Timothy John Francis is a Director of the company. HARRINGTON, Neil is a Director of the company. Secretary WEBB, Leigh James has been resigned. Director AYRES, Steve has been resigned. Director PETTIGREW, Guy Simon Charles has been resigned. Director PHILLIPS, James William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
EXELL, Timothy John Francis
Appointed Date: 14 May 2008
58 years old
Director
HARRINGTON, Neil
Appointed Date: 14 May 2008
53 years old

Resigned Directors

Secretary
WEBB, Leigh James
Resigned: 23 April 2014
Appointed Date: 21 November 2008
Director
AYRES, Steve
Resigned: 23 April 2014
Appointed Date: 01 June 2011
74 years old
Director
PETTIGREW, Guy Simon Charles
Resigned: 29 February 2016
Appointed Date: 23 April 2014
54 years old
Director
PHILLIPS, James William
Resigned: 01 July 2015
Appointed Date: 23 April 2014
52 years old

GO ENTERTAINMENT GROUP LIMITED Events

30 Jun 2016
Registered office address changed from 3rd Floor, 220 Queenstown Road London SW8 4LP to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 June 2016
28 Jun 2016
Statement of affairs with form 4.19
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
04 May 2016
Satisfaction of charge 065921980005 in full
...
... and 42 more events
26 Nov 2008
Secretary appointed leigh webb
29 Sep 2008
S-div
25 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub-division 16/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
14 May 2008
Incorporation

GO ENTERTAINMENT GROUP LIMITED Charges

2 October 2014
Charge code 0659 2198 0005
Delivered: 6 October 2014
Status: Satisfied on 4 May 2016
Persons entitled: Ultimate Trade Finance LTD
Description: All monetary and all obligations and liabilities whether…
2 October 2014
Charge code 0659 2198 0004
Delivered: 3 October 2014
Status: Satisfied on 1 March 2016
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
25 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 26 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
3 November 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 14 January 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 30 July 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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