J.GOLDIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJ.GOLDIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00040253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.GOLDIE LIMITED?

    • (7499) /

    Where is J.GOLDIE LIMITED located?

    Registered Office Address
    Marston's House
    Brewery Road
    WV1 4JT Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.GOLDIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 04, 2008

    What are the latest filings for J.GOLDIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    2 pages122

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 25/09/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolutions

    Sdiv 18/09/2009
    RES13

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Oct 04, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 29, 2007

    5 pagesAA

    legacy

    1 pages287

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of J.GOLDIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Anne Marie
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    Secretary
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    British109935620001
    ANDREA, Andrew Andonis
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    EnglandBritish137383120001
    ANDREW, Derek
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    British39071260003
    DARBY, Alistair William
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    British87846880002
    FINDLAY, Ralph Graham
    Brewery Road
    WV1 4JT Wolverhampton
    Marstons House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marstons House
    West Midlands
    EnglandBritish129897400001
    OLIVER, Stephen
    PO BOX 26 Park Brewery
    Bath Road
    WV1 4NY Wolverhampton
    West Midlands
    Director
    PO BOX 26 Park Brewery
    Bath Road
    WV1 4NY Wolverhampton
    West Midlands
    British118910560001
    CLARKE, Michael Allan
    Eagle Lodge
    Stinsford
    DT2 8PR Dorchester
    Dorset
    Secretary
    Eagle Lodge
    Stinsford
    DT2 8PR Dorchester
    Dorset
    British4764430001
    MITCHELL, Christopher John
    53 Stoke Lane
    Westbury On Trym
    BS9 3DW Bristol
    Secretary
    53 Stoke Lane
    Westbury On Trym
    BS9 3DW Bristol
    British19750010001
    REW, Sebastian Paul Benjamin
    Hargrove Farm Cottage
    DT10 2SJ Stalbridge
    Dorset
    Secretary
    Hargrove Farm Cottage
    DT10 2SJ Stalbridge
    Dorset
    British97286410001
    BARRATT, Susan Verity
    26 Horseguards
    EX4 4UU Exeter
    Devon
    Director
    26 Horseguards
    EX4 4UU Exeter
    Devon
    British81104280002
    GRANT, Gregor
    Bonville
    Eype
    DT6 6AL Bridport
    Dorset
    Director
    Bonville
    Eype
    DT6 6AL Bridport
    Dorset
    British77939540002
    INGLETT, Paul
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    Director
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    British81617110002
    JOHNSON, Michael Andrew
    North End House
    Oakley Road
    SO51 0LQ Mottisfont
    Hampshire
    Director
    North End House
    Oakley Road
    SO51 0LQ Mottisfont
    Hampshire
    United KingdomBritish98243170001
    LARGE, Peter Francis William
    Claremont
    Western Avenue
    BH13 7A Poole
    Dorset
    Director
    Claremont
    Western Avenue
    BH13 7A Poole
    Dorset
    British66271370005
    MITCHELL, Christopher John
    53 Stoke Lane
    Westbury On Trym
    BS9 3DW Bristol
    Director
    53 Stoke Lane
    Westbury On Trym
    BS9 3DW Bristol
    United KingdomBritish19750010001
    PEDDER, Christopher
    4 Avocet Close
    Chickerell
    DT3 4NR Weymouth
    Dorset
    Director
    4 Avocet Close
    Chickerell
    DT3 4NR Weymouth
    Dorset
    British90945980001
    PHILLIPSON, Peter William
    Glendevon
    Larch Avenue
    SL5 0AP Sunninghill
    Berkshire
    Director
    Glendevon
    Larch Avenue
    SL5 0AP Sunninghill
    Berkshire
    British77615240003
    POPE, Christopher John Rolph
    Wrackleford House
    Wrackleford
    DT2 9SN Dorchester
    Dorset
    Director
    Wrackleford House
    Wrackleford
    DT2 9SN Dorchester
    Dorset
    British4869180001
    POPE, Jeremy James Richard
    Field Cottage West Compton
    Maiden Newton
    DT2 0EY Dorchester
    Dorset
    Director
    Field Cottage West Compton
    Maiden Newton
    DT2 0EY Dorchester
    Dorset
    EnglandBritish3467670001
    POPE, Philip William Rolph
    Garden House Tenantrees
    West Stafford
    DT2 8AW Dorchester
    Dorset
    Director
    Garden House Tenantrees
    West Stafford
    DT2 8AW Dorchester
    Dorset
    British4930570001

    Does J.GOLDIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or transfer supplied to an indenture DATE12/04/1898.
    Created On Aug 09, 1915
    Delivered On Aug 25, 1915
    Satisfied
    Amount secured
    All moneys not ex £150
    Short particulars
    Leasehold premises 36 high st dorchester.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Aug 25, 1915Registration of a charge
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0