GIOSPRITE LIMITED
Company overview
- Incorporation date
- 24 July 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 August 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
GIOSPRITE LIMITED is a private limited company incorporated on 24 July 2000, with its registered office in Barnet. Companies House lists its business as information technology consultancy activities and other information technology service activities. Its most recent accounts were made up to 31 March 2019. Its next accounts, due by 31 March 2021, are overdue. Its confirmation statement, due by 26 August 2020, is overdue.
On 20 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
Industry classification (SIC codes)
Previous company names
NETMANIA I.T. LIMITED
24 July 2000 - 12 September 2014
Officers & directors (17)
WILCOX, Margaret Anne
Director
Appointed: 28 July 2000
WILCOX, Nicholas Charles Michael
Director
Appointed: 28 July 2000
DISSINGTON, Mark
Secretary
Appointed: 7 August 2003 • Resigned: 28 November 2016
WILCOX, Margaret Anne
Secretary
Appointed: 28 July 2000 • Resigned: 7 August 2003
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 24 July 2000 • Resigned: 28 July 2000
BROWN, Anthony
Director
Appointed: 25 July 2017 • Resigned: 31 December 2019
BROWN, Anthony Paul
Director
Appointed: 11 May 2010 • Resigned: 17 May 2013
COOKE, Paul
Director
Appointed: 28 November 2019 • Resigned: 20 March 2020
DISSINGTON, Mark
Director
Appointed: 1 August 2002 • Resigned: 28 November 2016
ELAND, Godfrey
Director
Appointed: 4 July 2005 • Resigned: 5 May 2014
Recent filing history (130)
Liquidators' statement of receipts and payments to 24 August 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 24 August 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 24 August 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 24 August 2023
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 24 August 2022
Insolvency • Form LIQ03
Removal of liquidator by court order
Insolvency • Form LIQ10
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 January 2022
Address • Form AD01
Liquidators' statement of receipts and payments to 24 August 2021
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Unit B Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ England to Glade House 52-54 Carter Lane London EC4V 5EF on 3 October 2020
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Paul Cooke as a director on 20 March 2020
Officers • Form TM01
Persons with significant control (5)
Cherokee Limited
Corporate entity
Notified: 31 January 2020
Mr Paul Cooke
Individual
Notified: 22 February 2019
P C Connect Limited
Corporate entity
Notified: 6 April 2018
Mr Nicholas Charles Michael Wilcox
Individual
Notified: 25 July 2017
Mrs Margaret Anne Wilcox
Individual
Notified: 6 April 2016
Charges & mortgages (6)
Debenture
Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Created: 31 January 2013 • Delivered: 4 February 2013
Debenture
Early Advantage Limited Partnership & New Wave Ventures LLP & Robert John Giddy
Created: 2 August 2012 • Delivered: 7 August 2012
Debenture
Clydesdale Bank PLC
Created: 17 June 2011 • Delivered: 21 June 2011
Debenture
Black Country Reinvestment Society Limited
Created: 28 May 2010 • Delivered: 10 June 2010
Debenture
Bibby Financial Services Limited as Security Trustee
Created: 23 April 2008 • Delivered: 25 April 2008
All assets debenture
Lloyds Tsb Commercial Finance Limited
Created: 23 November 2007 • Delivered: 27 November 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 August 2020
Practitioners:
Natasha Brodie - Glade House 52-54 Carter Lane
Mark Reynolds - C/O Valentine & Co Galley House
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Accounts
Next due: 31 March 2021
OVERDUEConfirmation statement
Next due: 26 August 2020
OVERDUE