Company number 07841965
Status Liquidation
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address BROOK BUSINESS RECOVERY LIMITED, THE MEDIA CENTRE 7, NORTHUMBERLAND STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1RL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Lauren House 37a Wakefield Road Tandem Huddersfield West Yorkshire HD5 0AN to C/O Brook Business Recovery Limited the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 18 February 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-05
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-05
. The most likely internet sites of NO1 GADGET STORE LTD are www.no1gadgetstore.co.uk, and www.no1-gadget-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. No1 Gadget Store Ltd is a Private Limited Company.
The company registration number is 07841965. No1 Gadget Store Ltd has been working since 10 November 2011.
The present status of the company is Liquidation. The registered address of No1 Gadget Store Ltd is Brook Business Recovery Limited The Media Centre 7 Northumberland Street Huddersfield West Yorkshire Hd1 1rl. . WALDER, Mark David is a Director of the company. Director WALDER, Stephen Kirk has been resigned. Director WALDER, Stephen Kirk has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
NO1 GADGET STORE LTD Events
18 Feb 2016
Registered office address changed from Lauren House 37a Wakefield Road Tandem Huddersfield West Yorkshire HD5 0AN to C/O Brook Business Recovery Limited the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 18 February 2016
16 Feb 2016
Appointment of a voluntary liquidator
16 Feb 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-05
16 Feb 2016
Statement of affairs with form 4.19
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 8 more events
19 Mar 2013
Total exemption full accounts made up to 31 October 2012
12 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
12 Jan 2012
Appointment of Mr Stephen Kirk Walder as a director
12 Jan 2012
Termination of appointment of Stephen Walder as a director
10 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted