D.Gee's Discount Sports Store Limited

Company Name	D.Gee's Discount Sports Store Limited
Company Status	Dissolved
Company Number	06383110
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)
Dissolution Date	3 April 2020 (4 years ago)
Previous Name	DG's Discount Sports 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

Directors

Director Name	Darren Gettings
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Balmoral Grove Consett Co Durham DH8 6DE

Secretary Name	Nichola Ann Ellis
Nationality	British
Status	Closed
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Balmoral Grove Consett Co Durham DH8 6DE

Location

Registered Address	49 Duke Street Darlington Co. Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Darren Gettings 99.01% Ordinary
1 at £1	Nichola Ellis 0.99% Ordinary A

Financials

Year	2014
Net Worth	£4,287
Cash	£1,813
Current Liabilities	£52,089

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

30 July 2009	Delivered on: 7 August 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 July 2009

Delivered on: 7 August 2009
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 April 2020	Final Gazette dissolved following liquidation (1 page)
3 January 2020	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 September 2019	Liquidators' statement of receipts and payments to 28 June 2019 (11 pages)
14 August 2018	Liquidators' statement of receipts and payments to 28 June 2018 (11 pages)
13 July 2017	Liquidators' statement of receipts and payments to 28 June 2017 (11 pages)
13 July 2017	Liquidators' statement of receipts and payments to 28 June 2017 (11 pages)
25 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 July 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 July 2016	Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England to C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England to C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD on 8 July 2016 (2 pages)
7 July 2016	Statement of affairs with form 4.19 (7 pages)
7 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29 (1 page)
7 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29 (1 page)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Statement of affairs with form 4.19 (7 pages)
25 April 2016	Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England to The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Harland & Co, Prospect House Prospect Business Park Leadgate, Consett Co. Durham DH8 7PW to The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England to The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Harland & Co, Prospect House Prospect Business Park Leadgate, Consett Co. Durham DH8 7PW to The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 25 April 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 101 (5 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 101 (5 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 101 (5 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 101 (5 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 101 (5 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 101 (5 pages)
31 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2010	Director's details changed for Darren Gettings on 27 September 2010 (2 pages)
30 November 2010	Director's details changed for Darren Gettings on 27 September 2010 (2 pages)
30 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 101 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 101 (3 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2010	Statement of company's objects (2 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2010	Statement of company's objects (2 pages)
25 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 October 2008	Return made up to 27/09/08; full list of members (3 pages)
14 October 2008	Return made up to 27/09/08; full list of members (3 pages)
20 November 2007	Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
20 November 2007	Company name changed dg's discount sports LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Accounting reference date extended from 30/09/08 to 28/02/09 (1 page)
20 November 2007	Company name changed dg's discount sports LIMITED\certificate issued on 20/11/07 (2 pages)
27 September 2007	Incorporation (13 pages)
27 September 2007	Incorporation (13 pages)