GOLDMAN INVESTMENTS LIMITED

Overview

Company Name	GOLDMAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01061140
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1972
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of GOLDMAN INVESTMENTS LIMITED?

(7011) /

Where is GOLDMAN INVESTMENTS LIMITED located?

Registered Office Address	Apsley House 78 Wellington Street LS1 2JT Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GOLDMAN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEAFMOLD INVESTMENTS LIMITED	Jul 29, 1991	Jul 29, 1991
GOLDMAN INVESTMENTS LIMITED	Jul 11, 1972	Jul 11, 1972

What are the latest accounts for GOLDMAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOLDMAN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

Jan 05, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2010

Registered office address changed from 29 Sandmoor Drive Leeds West Yorkshire LS17 7DF on Apr 22, 2010

2 pages

AD01

Apr 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Apr 13, 2010

Declaration of solvency

3 pages

4.70

Mar 30, 2010

Termination of appointment of Linda Lever as a director

2 pages

TM01

Feb 23, 2010

Appointment of Howard Sidney Cohen as a secretary

3 pages

AP03

Feb 23, 2010

Termination of appointment of Ian Goldman as a secretary

2 pages

TM02

Oct 26, 2009

Registered office address changed from 19 Sandmoor Lane Leeds West Yorkshire LS17 7EA on Oct 26, 2009

2 pages

AD01

Oct 13, 2009

Termination of appointment of Pamela Goldman as a director

1 pages

TM01

Aug 20, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jun 16, 2009

legacy

5 pages

363a

May 21, 2009

legacy

1 pages

288b

May 30, 2008

legacy

5 pages

363a

May 08, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Feb 28, 2008

legacy

1 pages

288b

Jun 05, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

May 31, 2007

legacy

8 pages

363s

May 31, 2007

legacy

pages

363(288)

Apr 25, 2007

legacy

1 pages

287

Aug 10, 2006

legacy

1 pages

403a

Jul 13, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

May 25, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of GOLDMAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Howard Sidney Sandmoor Drive LS17 7DF Leeds 29 West Yorkshire	Jan 31, 2010		Secretary	Sandmoor Drive LS17 7DF Leeds 29 West Yorkshire		British			149155990001
COHEN, Elizabeth Ann 29 Sandmoor Drive LS17 7DF Leeds West Yorkshire	Sep 08, 2000		Director	29 Sandmoor Drive LS17 7DF Leeds West Yorkshire	England	British	1949-10	Pa	72356170001
GOLDMAN, Ian John 12 Wigton Park Close LS17 8UH Leeds West Yorkshire		Jan 31, 2010	Secretary	12 Wigton Park Close LS17 8UH Leeds West Yorkshire		British			65859630001
GOLDMAN, Ian John 12 Wigton Park Close LS17 8UH Leeds West Yorkshire	Oct 14, 1995	Jan 25, 1996	Director	12 Wigton Park Close LS17 8UH Leeds West Yorkshire		British	1948-1	Solicitor	65859630001
GOLDMAN, Pamela Leah 19 Sandmoor Lane LS17 7EA Leeds West Yorkshire	Apr 18, 2006	Aug 19, 2009	Director	19 Sandmoor Lane LS17 7EA Leeds West Yorkshire		British	1934-5	None	112872610001
GOLDMAN, Samuel 19 Sandmoor Lane LS17 7EA Leeds West Yorkshire		Jan 13, 2009	Director	19 Sandmoor Lane LS17 7EA Leeds West Yorkshire		British	1924-1	Property Manager	10197240002
GOLDMAN, Stella Low Gables 3 Sandmoor Drive LS17 7DF Leeds West Yorkshire	Jan 25, 1996	Jan 05, 1997	Director	Low Gables 3 Sandmoor Drive LS17 7DF Leeds West Yorkshire		British	1926-2	Company Director	17204300001
LEVER, Linda Jane Heather Royd Wigton Lane LS17 8SA Leeds West Yorkshire	Apr 18, 2006	Mar 25, 2010	Director	Heather Royd Wigton Lane LS17 8SA Leeds West Yorkshire		British	1952-10	None	112872510001

View Detailed Information on Officers and People with Significant Control

Does GOLDMAN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 09, 2003 Delivered On May 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lancaster house 14 and 16 st marks road kensington london W11 1UF. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 10, 2003Registration of a charge (395) Aug 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 24, 1996 Delivered On Apr 29, 1996	Outstanding	Amount secured £250,000 due from the company to the chargee
	Short particulars F/Hold property known as 196 lancaster rd,london W.11; t/no 455349.
	Persons Entitled Stella Goldman
	Transactions Apr 29, 1996Registration of a charge (395)
Legal charge	Created On May 09, 1989 Delivered On May 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 196 lancaster road london W1.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1989Registration of a charge Jan 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1989 Delivered On May 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 196 lancaster road london W11, title no. 455349.
	Persons Entitled Forward Trust Limited
	Transactions May 13, 1989Registration of a charge Jan 05, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 28, 1989 Delivered On Mar 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 02, 1989Registration of a charge Jan 05, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land hereditaments and premises being:- bus depot cunliffe ilkley west yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 23, 1987Registration of a charge
Legal charge	Created On Jun 04, 1987 Delivered On Jun 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H thornton shopping centre victoria road east thornton cleveleys lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Jun 10, 1987Registration of a charge
Legal charge	Created On Jun 04, 1987 Delivered On Jun 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property - thornton shopping centre victoria road east thornton clevelays near blackpool lancashire together with all buildings (whether completed or not) fixtures, plant machinery fittings and apparatus. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust Limited
	Transactions Jun 08, 1987Registration of a charge

View Detailed Information on Charges

Does GOLDMAN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2011	Dissolved on
Mar 31, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew C Fozzard Aspley House 78 Wellington Street LS1 2JT Leeds	practitioner	Aspley House 78 Wellington Street LS1 2JT Leeds	Mar 31, 2010

View Detailed Information on Insolvency Cases

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