GOLDSMITH PATENT (SEVENOAKS) LIMITED

Overview

Company Name	GOLDSMITH PATENT (SEVENOAKS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01267951
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1976
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOLDSMITH PATENT (SEVENOAKS) LIMITED located?

Registered Office Address	The Flyers Way Westerham TN16 1DE Kent
Undeliverable Registered Office Address	No

What were the previous names of GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Previous Company Names
Company Name	From	Until
AMPTEC HEATING LIMITED	Feb 10, 2004	Feb 10, 2004
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED	Dec 31, 1978	Dec 31, 1978
IRPOR LIMITED	Jul 09, 1976	Jul 09, 1976

What are the latest accounts for GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 22, 2024	Termination of appointment of Steve Geary as a director on Dec 01, 2023	1 pages	TM01

Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2023	Application to strike the company off the register	1 pages	DS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Director's details changed for Mr Steve Geary on Jul 11, 2023	2 pages	CH01

Sep 15, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Appointment of Ms Ashley Elizabeth George as a director on Jul 29, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of Colin James Sykes as a director on Jul 29, 2022	1 pages	TM01

Aug 08, 2022	Termination of appointment of Matthew James Norris as a director on Jul 29, 2022	1 pages	TM01

Aug 08, 2022	Appointment of Mr Steve Geary as a director on Jul 29, 2022	2 pages	AP01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Mar 07, 2022	Appointment of Mr Matthew James Norris as a director on Feb 24, 2022	2 pages	AP01

Aug 20, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 13, 2021	Termination of appointment of Andrew Hawksley as a director on Apr 07, 2021	1 pages	TM01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 15, 2020	Appointment of Mr David Masters as a director on Dec 14, 2020	2 pages	AP01

Sep 21, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Notification of Aqualisa Products Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 06, 2018	Withdrawal of a person with significant control statement on Nov 06, 2018	2 pages	PSC09

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Ashley Elizabeth Al Moen Drive North Olmsted 25300 Oh, 44070 United States	Jul 29, 2022		Director	Al Moen Drive North Olmsted 25300 Oh, 44070 United States	United States	American	1978-9	Director	288923750001
MASTERS, David The Flyers Way Westerham TN16 1DE Kent	Dec 14, 2020		Director	The Flyers Way Westerham TN16 1DE Kent	England	British	1971-5	Finance Director	243976070001
BOND, Sarah Caroline 152 Starkholmes Road Starkholmes DE4 5JA Matlock Derbyshire	May 27, 2003	Oct 22, 2004	Secretary	152 Starkholmes Road Starkholmes DE4 5JA Matlock Derbyshire		British			90181180001
CHAPMAN, Christopher John 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands	Dec 16, 1996	Apr 10, 2000	Secretary	5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands		British			50769680003
DEXTER, Simon Peter 26 Kingsmead Smallfield RH6 9QR Horley Surrey	Oct 22, 2004	Jun 30, 2015	Secretary	26 Kingsmead Smallfield RH6 9QR Horley Surrey		British		Finance Director	101101470001
DEXTER, Simon Peter 26 Kingsmead Smallfield RH6 9QR Horley Surrey	Feb 19, 1992	Aug 09, 1993	Secretary	26 Kingsmead Smallfield RH6 9QR Horley Surrey		British		Accountant	101101470001
FFORDE, Edward James Alexander Trefusis Shamley Green GU5 0UB Guildford Surrey		Feb 19, 1992	Secretary	Trefusis Shamley Green GU5 0UB Guildford Surrey		British			14297400001
LOWE, Tracey 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire	Dec 31, 2002	May 27, 2003	Secretary	149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire		British			86697030001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Apr 10, 2000	Dec 31, 2002	Secretary	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire		British			30958650001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Aug 09, 1993	Dec 16, 1996	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British		Company Director	30601260002
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Dec 16, 1996	May 18, 1998	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	Manager	50770000001
DENNY, Martyn Andrew Little Coppings TN11 8PN Leigh Kent		Jul 15, 2002	Director	Little Coppings TN11 8PN Leigh Kent		British	1951-7	Manager	22146660001
DEXTER, Simon Peter 26 Kingsmead Smallfield RH6 9QR Horley Surrey	Oct 22, 2004	Jun 30, 2015	Director	26 Kingsmead Smallfield RH6 9QR Horley Surrey	England	British	1958-1	Finance Director	101101470001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Dec 16, 1996	May 18, 1998	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	Chartered Accountant	56562210001
FFORDE, Edward James Alexander Trefusis Shamley Green GU5 0UB Guildford Surrey		Aug 09, 1993	Director	Trefusis Shamley Green GU5 0UB Guildford Surrey		British	1961-5	Managing Director	14297400001
GEARY, Steve The Flyers Way Westerham TN16 1DE Kent	Jul 29, 2022	Dec 01, 2023	Director	The Flyers Way Westerham TN16 1DE Kent	England	British	1966-12	Director	298855540001
GOLDSMITH, Derek John Orchard House Crockham Hill TN8 6TE Edenbridge Kent		Aug 09, 1993	Director	Orchard House Crockham Hill TN8 6TE Edenbridge Kent	United Kingdom	British	1936-8	Company Director	16724200001
HAWKSLEY, Andrew The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom	Apr 04, 2018	Apr 07, 2021	Director	The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom	England	British	1977-5	Accountant	244980330001
HOLLANDER, David Mark The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England	Feb 03, 2014	Mar 23, 2018	Director	The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England	England	British	1959-5	Company Director	86683460004
JACKSON COUSIN, Rupert Charles The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England	Feb 16, 2015	Sep 30, 2016	Director	The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England	England	British	1965-6	Company Director	57748400001
LETMAN, George Edward St. Mellion Close Mickleover DE3 9YL Derby 11 Derbyshire	May 15, 2009	May 30, 2013	Director	St. Mellion Close Mickleover DE3 9YL Derby 11 Derbyshire	England	British	1952-7	Company Director	139495490001
NORRIS, Matthew James The Flyers Way Westerham TN16 1DE Kent	Feb 24, 2022	Jul 29, 2022	Director	The Flyers Way Westerham TN16 1DE Kent	United Kingdom	British	1977-12	Chief Executive	260099740001
RAWLINSON, Harry Thomas Woodlands Bates Hill, Ightham TN15 9BG Sevenoaks Kent	Oct 22, 2004	Jul 31, 2009	Director	Woodlands Bates Hill, Ightham TN15 9BG Sevenoaks Kent		British	1963-1	Managing Director	60639680006
SYKES, Colin James The Flyers Way Westerham TN16 1DE Kent	Apr 04, 2018	Jul 29, 2022	Director	The Flyers Way Westerham TN16 1DE Kent	Wales	British	1960-5	Chartered Accountant	83754590001
NEWMOND ADMINISTRATION LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	May 18, 1998	Oct 22, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					57363930002
NEWMOND MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	May 18, 1998	Oct 22, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					57363780002
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby	Aug 09, 1993	Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby					33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Aug 09, 1993	Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					6125640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aqualisa Products Limited

Apr 06, 2016

Westerham

TN16 1DE Kent

The Flyers Way

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01281596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOLDSMITH PATENT (SEVENOAKS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2016	Nov 06, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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