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Gecko Direct Limited

Gecko Direct Limited is a liquidation company incorporated on 10 December 1998 with the registered office located in Bolton, Greater Manchester. Gecko Direct Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
03681764
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 633 days
Dated 4 December 2022 (2 years 9 months ago)
Next confirmation dated 4 December 2023
Was due on 18 December 2023 (1 year 8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Ideal Corporate Solutions Ltd, Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN England
Telephone
01133910704
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Jun 1974
Director • Manager • British • Lives in UK • Born in Nov 1971
Gecko Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gecko Holdings Limited
Anthony Wayne Bagshaw, Sally Emma Wood, and 1 more are mutual people.
Active
Gem Marketing Technology Limited
Anthony Wayne Bagshaw, Sally Emma Wood, and 1 more are mutual people.
Active
Bagshaw Management Limited
Anthony Wayne Bagshaw and Claire Louise Bagshaw are mutual people.
Active
Bagshaw Management(Yorkshire) LLP
Anthony Wayne Bagshaw and Claire Louise Bagshaw are mutual people.
Active
The Dragonfly Agency Limited
Anthony Wayne Bagshaw is a mutual person.
Active
The Dry Bag Company (Yorkshire) Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Flotilla Group Limited
Anthony Wayne Bagshaw is a mutual person.
Active
Sally Wood FD Services Limited
Sally Emma Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£566.65K
Decreased by £183.29K (-24%)
Turnover
£4.08M
Decreased by £1.21M (-23%)
Employees
40
Decreased by 16 (-29%)
Total Assets
£1.78M
Decreased by £780.75K (-30%)
Total Liabilities
-£1.45M
Decreased by £67.97K (-4%)
Net Assets
£327.64K
Decreased by £712.78K (-69%)
Debt Ratio (%)
82%
Increased by 22.22% (+37%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 24 Feb 2024
Insolvency Filed
1 Year 6 Months Ago on 22 Feb 2024
Moved to Voluntary Liquidation
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Administrator Appointed
2 Years 6 Months Ago on 17 Feb 2023
Paul Joseph Horrocks Resigned
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 26 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Feb 2024
Appointment of a voluntary liquidator
Submitted on 24 Feb 2024
Insolvency filing
Submitted on 22 Feb 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Feb 2024
Result of meeting of creditors
Submitted on 2 Jun 2023
Statement of administrator's proposal
Submitted on 17 Apr 2023
Appointment of an administrator
Submitted on 17 Feb 2023
Registered office address changed from Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN England to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Paul Joseph Horrocks as a director on 6 January 2023
Submitted on 11 Jan 2023
Repayment History
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