GOWI GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04004316
Status Liquidation
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are 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; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GOWI GROUP LIMITED are www.gowigroup.co.uk, and www.gowi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowi Group Limited is a Private Limited Company. The company registration number is 04004316. Gowi Group Limited has been working since 30 May 2000. The present status of the company is Liquidation. The registered address of Gowi Group Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MORRISON, Bruce Anthony is a Secretary of the company. MORRISON, Bruce Anthony is a Director of the company. Secretary HALL, Richard Gordon has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary SIZZEY-CARTER, Louise Mary has been resigned. Director BEACROFT, Guy Robert has been resigned. Director BODEN, Mark Peter Geoffrey has been resigned. Director BOZIC, Jovica has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CARTER, Matthew Keith has been resigned. Director FEIGEN, Stephen has been resigned. Director HAUSDOERFER, Michael Paul has been resigned. Director MOLYNEUX, Helen Clare has been resigned. Director MURRIA, Vinodka has been resigned. Director ONEILL, John Jeremy has been resigned. Director PODBURY, John has been resigned. Director RUSSELL, Stephen Raymond has been resigned. Director SMART, Michael Arthur has been resigned. Director SPRIDDELL, Robert has been resigned. Director WOODS, James Gordon has been resigned. Director YOUNG, Kenneth Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORRISON, Bruce Anthony
Appointed Date: 19 December 2011
Director
MORRISON, Bruce Anthony
Appointed Date: 24 January 2007
63 years old

Resigned Directors

Secretary
HALL, Richard Gordon
Resigned: 19 December 2011
Appointed Date: 24 January 2007
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 24 January 2007
Appointed Date: 25 August 2000
Secretary
SIZZEY-CARTER, Louise Mary
Resigned: 25 August 2000
Appointed Date: 30 May 2000
Director
BEACROFT, Guy Robert
Resigned: 31 July 2006
Appointed Date: 14 December 2005
77 years old
Director
BODEN, Mark Peter Geoffrey
Resigned: 01 August 2000
Appointed Date: 01 August 2000
61 years old
Director
BOZIC, Jovica
Resigned: 24 January 2007
Appointed Date: 30 May 2000
66 years old
Director
CARRUTHERS, James Maxwell
Resigned: 03 September 2001
Appointed Date: 01 March 2001
71 years old
Director
CARTER, Matthew Keith
Resigned: 24 January 2007
Appointed Date: 30 May 2000
57 years old
Director
FEIGEN, Stephen
Resigned: 24 January 2007
Appointed Date: 25 February 2005
78 years old
Director
HAUSDOERFER, Michael Paul
Resigned: 24 January 2007
Appointed Date: 01 March 2001
76 years old
Director
MOLYNEUX, Helen Clare
Resigned: 13 October 2006
Appointed Date: 25 July 2006
60 years old
Director
MURRIA, Vinodka
Resigned: 13 October 2006
Appointed Date: 25 July 2006
63 years old
Director
ONEILL, John Jeremy
Resigned: 24 January 2007
Appointed Date: 26 August 2003
71 years old
Director
PODBURY, John
Resigned: 18 December 2000
Appointed Date: 06 November 2000
78 years old
Director
RUSSELL, Stephen Raymond
Resigned: 05 December 2016
Appointed Date: 24 January 2007
74 years old
Director
SMART, Michael Arthur
Resigned: 24 January 2007
Appointed Date: 01 July 2000
61 years old
Director
SPRIDDELL, Robert
Resigned: 31 July 2006
Appointed Date: 14 December 2005
59 years old
Director
WOODS, James Gordon
Resigned: 01 October 2003
Appointed Date: 01 July 2002
72 years old
Director
YOUNG, Kenneth Robert
Resigned: 24 January 2007
Appointed Date: 01 March 2002
68 years old

GOWI GROUP LIMITED Events

30 Dec 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
22 Dec 2016
Declaration of solvency
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-07
16 Dec 2016
Termination of appointment of Stephen Raymond Russell as a director on 5 December 2016
...
... and 151 more events
27 Nov 2000
New director appointed
25 Aug 2000
New director appointed
17 Jul 2000
New director appointed
05 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
30 May 2000
Incorporation

GOWI GROUP LIMITED Charges

23 October 2006
Deed of mortgage of intellectual property
Delivered: 26 October 2006
Status: Satisfied on 10 November 2006
Persons entitled: Mr and Mrs John Rutherford Each in Their Personal Capacities
Description: All intellectual property rights belonging to the company…
12 July 2006
Guarantee & debenture
Delivered: 28 July 2006
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005
Delivered: 4 July 2006
Status: Satisfied on 9 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
13 May 2005
Omnibus guarantee and set-off agreement
Delivered: 17 May 2005
Status: Satisfied on 9 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 9 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Mortgage debenture
Delivered: 12 April 2001
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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