GOLDEN LARCH LIMITED
Overview
| Company Name | GOLDEN LARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00926067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN LARCH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLDEN LARCH LIMITED located?
| Registered Office Address | c/o COFFIN MEW LLP 1000 Lakeside Western Road PO6 3EN Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN LARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GOLDEN LARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for R.F. Giddings & Co Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 30, 2017
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Ringwood Road Sawmills Ringwood Road Bartley Southampton Hampshire SO40 7LT to C/O Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on Aug 18, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony Malcolm Hackney as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Jeremy Jones as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynda Anne Glover as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Antony Ronald Giddings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iris May Giddings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Anthony Giddings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Giddings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of GOLDEN LARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKNEY, Anthony Malcolm | Director | c/o Coffin Mew Llp Western Road PO6 3EN Portsmouth 1000 Lakeside Hampshire England | United Kingdom | British | Director | 173495900001 | ||||
| JONES, Howard Jeremy | Director | c/o Coffin Mew Llp Western Road PO6 3EN Portsmouth 1000 Lakeside Hampshire England | Wales | Welsh | Accountant | 60571610001 | ||||
| GIDDINGS, Antony Ronald | Secretary | The Hollies Penn Common Bramshaw SO43 7JN Lyndhurst Hampshire | British | 15099880001 | ||||||
| GLOVER, Lynda Anne | Secretary | Pine View Westwood Road Pikes Hill SO43 7EH Lyndhurst Hampshire | British | 51614890001 | ||||||
| GIDDINGS, Antony Ronald | Director | The Hollies Penn Common Bramshaw SO43 7JN Lyndhurst Hampshire | England | British | Company Secretary | 15099880001 | ||||
| GIDDINGS, Brian Anthony | Director | Vale Cottage Fritham SO43 7HJ Lyndhurst Hampshire | England | British | Sawmill Manager | 15099910001 | ||||
| GIDDINGS, Iris May | Director | Vale Cottage Fritham SO43 7HJ Lyndhurst Hampshire | England | British | Married Woman | 35842230001 | ||||
| GIDDINGS, John | Director | Ivylea Fritham SO43 7HJ Lyndhurst Hampshire | England | British | Engineer | 15099930001 | ||||
| GIDDINGS, Robert Anthony | Director | Kelston Ringwood Road Bartley SO40 7LA Southampton Hampshire | England | British | Works Director | 15099920001 | ||||
| GIDDINGS, Ronald Frederick | Director | Cedarwood Ringwood Road Bartley SO40 7LA Southampton Hampshire | British | Timber Merchant | 15099890001 |
Who are the persons with significant control of GOLDEN LARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.F. Giddings & Co Limited | Apr 06, 2016 | 1000 Lakeside Western Road PO6 3EN Portsmouth C/O Coffin Mew Llp England | No | ||||||||||
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Natures of Control
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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