Y. GOLDBERG & SONS LIMITED

Overview

Company Name	Y. GOLDBERG & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00595694
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1957
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of Y. GOLDBERG & SONS LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is Y. GOLDBERG & SONS LIMITED located?

Registered Office Address	Premier Forest Products West Way Road Alexandra Dock NP20 2PQ Newport Gwent
Undeliverable Registered Office Address	No

What were the previous names of Y. GOLDBERG & SONS LIMITED?

Previous Company Names
Company Name	From	Until
WOOD FIBRE WALLBOARD COMPANY LIMITED(THE)	Dec 19, 1957	Dec 19, 1957

What are the latest accounts for Y. GOLDBERG & SONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2016
Next Accounts Due On	Jan 31, 2017
Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for Y. GOLDBERG & SONS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2017

Application to strike the company off the register

3 pages

DS01

Jun 02, 2016

Annual return made up to May 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 500,000	SH01

Jan 15, 2016

Full accounts made up to Apr 30, 2015

16 pages

May 08, 2015

Annual return made up to May 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 500,000	SH01

Feb 16, 2015

Full accounts made up to Apr 30, 2014

15 pages

Oct 28, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Oct 24, 2014

Registration of charge 005956940007, created on Oct 22, 2014

9 pages

MR01

Oct 22, 2014

Registration of charge 005956940006, created on Oct 22, 2014

19 pages

MR01

Jul 14, 2014

Registration of charge 005956940005, created on Jul 14, 2014

13 pages

MR01

May 30, 2014

Annual return made up to May 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2014	Statement of capital on May 30, 2014 Capital: GBP 500,000	SH01

Mar 24, 2014

Termination of appointment of Keith Beckford as a director

1 pages

TM01

Dec 17, 2013

Appointment of Mr Keith Robert Beckford as a director

2 pages

AP01

Dec 17, 2013

Appointment of Mr Terence Edward Arthur Edgell as a director

2 pages

AP01

Dec 17, 2013

Appointment of Mr Dilwyn John Howells as a director

2 pages

AP01

Dec 17, 2013

Appointment of Mr Peter William John Morgan as a director

2 pages

AP01

Dec 17, 2013

Appointment of Mr Peter William John Morgan as a secretary

2 pages

AP03

Dec 16, 2013

Auditor's resignation

1 pages

AUD

Dec 10, 2013

Registration of charge 005956940004

26 pages

MR01

Dec 09, 2013

Termination of appointment of Ronald Lewis as a director

1 pages

TM01

Dec 09, 2013

Termination of appointment of Keith Beckford as a secretary

1 pages

TM02

Dec 09, 2013

Registered office address changed from * 3/5 Waterloo Road Uxbridge Middx UB8 2QX* on Dec 09, 2013

1 pages

AD01

Nov 28, 2013

Current accounting period extended from Dec 31, 2013 to Apr 30, 2014

3 pages

AA01

Nov 28, 2013

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of Y. GOLDBERG & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Peter William John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Nov 25, 2013		Secretary	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales					183702160001
EDGELL, Terence Edward Arthur West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Nov 25, 2013		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	United Kingdom	British	1965-12	Company Director	67842760003
HOWELLS, Dilwyn John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Nov 25, 2013		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	United Kingdom	British	1965-9	Company Director	33873450003
MACGREGOR, Colin West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Jun 01, 2008		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	United Kingdom	British	1954-7	Timber Importer	130824050001
MORGAN, Peter William John West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Nov 25, 2013		Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	United Kingdom	British	1954-9	Company Director	3094940001
BECKFORD, Keith Robert West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Jan 01, 2000	Nov 25, 2013	Secretary	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales		British		Director	67740680001
MOSS, Geoffrey 4 Long Lane WD3 8YE Rickmansworth Hertfordshire		Dec 31, 1999	Secretary	4 Long Lane WD3 8YE Rickmansworth Hertfordshire		British			8501710001
BECKFORD, Keith Robert West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	Nov 25, 2013	Feb 28, 2014	Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	United Kingdom	British	1952-11	Company Director	67740680001
CAMPBELL, Alexander 19 Highlands SG8 9HE Royston Hertfordshire	Jul 01, 1998	Dec 31, 2000	Director	19 Highlands SG8 9HE Royston Hertfordshire		British	1961-5	Director	59272760001
LEWIS, Ronald West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales		Nov 25, 2013	Director	West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products Gwent Wales	United Kingdom	British	1933-11	Chairman	68299380001
MOSS, Geoffrey 4 Long Lane WD3 8YE Rickmansworth Hertfordshire		Dec 31, 1999	Director	4 Long Lane WD3 8YE Rickmansworth Hertfordshire		British	1940-7	Director Co Secretary	8501710001
OSBORNE, Geoffrey Donald 10 Stones Court BS6 6YA Redland Bristol		Apr 25, 2008	Director	10 Stones Court BS6 6YA Redland Bristol		British	1949-2	Managing Director	8501720002
SMITH, Stuart 12 Colham Mill Road UB7 7AD West Drayton Middlesex	Jul 01, 1998	Oct 24, 2002	Director	12 Colham Mill Road UB7 7AD West Drayton Middlesex		British	1965-12	Director	59272800002

View Detailed Information on Officers and People with Significant Control

Does Y. GOLDBERG & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 22, 2014 Delivered On Oct 24, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Oct 24, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2014 Delivered On Oct 22, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Oct 22, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2014 Delivered On Jul 14, 2014	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 14, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 25, 2013 Delivered On Dec 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2013Registration of a charge (MR01)
All assets debenture	Created On Jul 25, 2011 Delivered On Jul 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 27, 2011Registration of a charge (MG01) Oct 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 29, 1986 Delivered On Jun 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mr and Mrs H.P. Goldberg. Rt Hon. R.C.M. Baron Nathan and Colin Leslie Cork as Trustees for the Goldberg Family Trusts
	Transactions Jun 05, 1986Registration of a charge Jan 13, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 12, 1983 Delivered On Oct 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1983Registration of a charge Nov 27, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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