GOLDSMITHS FINANCE LIMITED

Overview

Company Name	GOLDSMITHS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00905689
Jurisdiction	England/Wales
Date of Creation	May 09, 1967
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of GOLDSMITHS FINANCE LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOLDSMITHS FINANCE LIMITED located?

Registered Office Address	Aurum House 2 Elland Road Braunstone LE3 1TT Leicester
Undeliverable Registered Office Address	No

What were the previous names of GOLDSMITHS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSMITHS (JEWELLERS) LIMITED	Jan 10, 2000	Jan 10, 2000
GOLDSMITHS LIMITED	May 24, 1994	May 24, 1994
MANOR HOUSE FINANCE LIMITED	May 09, 1967	May 09, 1967

What are the latest accounts for GOLDSMITHS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	May 01, 2022

What are the latest filings for GOLDSMITHS FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2023	Application to strike the company off the register	1 pages	DS01

May 12, 2023	Appointment of Mr Lars Anders Ragnar Romberg as a director on May 12, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of William James Spencer Floydd as a director on May 12, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to May 01, 2022	21 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	3 pages	CS01

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr William Floydd as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Termination of appointment of Lars Anders Ragnar Romberg as a director on Jan 01, 2022	1 pages	TM01

Nov 18, 2021	Full accounts made up to May 02, 2021	21 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a small company made up to Apr 26, 2020	20 pages	AA

Mar 24, 2021	Appointment of Miss Laura Battley as a secretary on Mar 15, 2021	2 pages	AP03

Mar 24, 2021	Termination of appointment of Paul Rex Eardley as a secretary on Mar 15, 2021	1 pages	TM02

Mar 08, 2021	Satisfaction of charge 009056890011 in full	1 pages	MR04

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

May 19, 2020	Registration of charge 009056890011, created on May 14, 2020	41 pages	MR01

May 01, 2020	Termination of appointment of Anthony John Broderick as a director on Apr 30, 2020	1 pages	TM01

Oct 24, 2019	Accounts for a small company made up to Apr 28, 2019	17 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Appointment of Mr Paul Rex Eardley as a secretary on Aug 29, 2019	2 pages	AP03

Aug 29, 2019	Termination of appointment of Gillian Oliff as a secretary on Aug 29, 2019	1 pages	TM02

Jun 04, 2019	Satisfaction of charge 009056890010 in full	1 pages	MR04

View All Filings

Who are the officers of GOLDSMITHS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTLEY, Laura North Row W1K 6DH London 36 England	Mar 15, 2021		Secretary	North Row W1K 6DH London 36 England				281249670001
DUFFY, Hugh Brian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Feb 12, 2014		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	British	1954-7	149032320002
ROMBERG, Lars Anders Ragnar 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	May 12, 2023		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	Swedish	1963-6	308948590001
EARDLEY, Paul Rex 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 29, 2019	Mar 15, 2021	Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House				261901140001
OLIFF, Gillian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Oct 13, 1997	Aug 29, 2019	Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House		British		128108960001
SARGENT, Stephen Clive 31 Station Road Desford LE9 9FN Leicester Leics		Oct 13, 1997	Secretary	31 Station Road Desford LE9 9FN Leicester Leics		British		16905350001
ADAMS, Brian 7 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire		Jan 31, 1992	Director	7 Cambourne Road Burbage LE10 2BG Hinckley Leicestershire	England	British	1934-3	16905360001
BRODERICK, Anthony John 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	May 12, 2004	Apr 30, 2020	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1958-9	98431500001
FLOYDD, William James Spencer 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Jan 01, 2022	May 12, 2023	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	British	1969-2	179831560001
GERRARD, Richard Edwin 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007	Jul 31, 2014	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1966-12	124068680001
GOAD, Paul Richard Harvester Millers Grange Old Mill Road Broughton Astley LE9 6PQ Leicester Leics	Jan 31, 1992	Apr 04, 1997	Director	Harvester Millers Grange Old Mill Road Broughton Astley LE9 6PQ Leicester Leics		British	1946-10	14107330001
GRAHAM, Michael Steven 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	May 21, 2014	Oct 31, 2014	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	British	1964-4	76628590002
LE TROQUER, Francois Maurice 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Jun 18, 2014	Feb 29, 2016	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	French	1970-7	188855150001
PHILPOTT, Robin 33 The Pingle Quorn LE12 8FQ Loughborough Leicestershire	Aug 01, 1997	Dec 27, 2002	Director	33 The Pingle Quorn LE12 8FQ Loughborough Leicestershire		British	1964-2	54276390001
PIASECKI, Jerzy Stanislaw Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon		Oct 27, 2007	Director	Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	England	British	1946-5	129561330001
ROMBERG, Lars Anders Ragnar 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Nov 03, 2014	Jan 01, 2022	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	United Kingdom	Swedish	1963-6	193126120001
SARGENT, Stephen Clive 2 Elland Road Braunstone LE3 1TT Leicester Aurum House		Sep 18, 2013	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1953-10	16905350005
STEAD, Justin Paul David 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007	Feb 12, 2014	Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	Australian	1967-7	116638810003
SUMMERS, Jeffrey 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire	Jan 23, 2008	Jul 31, 2009	Director	5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire		British	1956-10	127606650001
WEST, James Edward 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	Jan 31, 1992	Jul 31, 2007	Director	4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	England	British	1947-12	14107350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDSMITHS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurum Acquisitions Limited

Apr 06, 2016

2 Elland Road

Braunstone

LE3 1TT Leicester

Aurum House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House, England & Wales
Registration Number	5074721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GOLDSMITHS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2020 Delivered On May 19, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions May 19, 2020Registration of a charge (MR01) Mar 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 18, 2018 Delivered On Apr 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Apr 20, 2018Registration of a charge (MR01) Jun 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 18, 2018 Delivered On Apr 20, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Capital Finance (UK) Limited
	Transactions Apr 20, 2018Registration of a charge (MR01) Jun 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2017 Delivered On Oct 12, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 2017Registration of a charge (MR01) May 19, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 04, 2015 Delivered On Dec 16, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2015Registration of a charge (MR01) May 19, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Aug 21, 2014Registration of a charge (MR01) Dec 23, 2015Satisfaction of a charge (MR04)
Security accession deed	Created On Mar 18, 2013 Delivered On Mar 20, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to the security agent or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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 see image for full details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Mar 20, 2013Registration of a charge (MG01) Dec 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 08, 2010 Delivered On Jan 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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 see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
	Transactions Jan 16, 2010Registration of a charge (MG01) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
	Transactions Jan 04, 2007Registration of a charge (395) Mar 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 12, 2004 Delivered On May 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries ) (the Security Trustee)
	Transactions May 24, 2004Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 28, 1980 Delivered On Mar 06, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the charge under the terms of a master lease purchase agreement d/d 27.2.79.
	Short particulars All rights title & benefit of the mortgagar in and to an equipment use agreement d/d 28.2.80 (including without limitation, the right to receive all rental & other payments due under such equipment use agreement).
	Persons Entitled Chemco Equipment Finance LTD
	Transactions Mar 06, 1980Registration of a charge

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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