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GOLDING PRODUCTS LIMITED

GOLDING PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLDING PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01846022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLDING PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GOLDING PRODUCTS LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDING PRODUCTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GOLDING PRODUCTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2024
    Next Confirmation Statement DueJul 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023
    OverdueYes

    What are the latest filings for GOLDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Jan 29, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 24, 2025

    		44 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 24, 2024

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Units 4-6 Hortonwood 33 Telford TF1 7EX England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on May 11, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 25, 2024

    		LRESEX

    Statement of affairs

    		13 pagesLIQ02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Kevin Christopher Marlborough as a director on Feb 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Registered office address changed from Unit 24 Hortonwood 33 Telford Shropshire TF1 7YQ to Units 4-6 Hortonwood 33 Telford TF1 7EX on Dec 08, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Registration of charge 018460220004, created on Mar 16, 2022

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Termination of appointment of Olivia Jayne Wilcox as a director on Nov 08, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GOLDING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVASON, Caroline
    Old Bailey
    EC4M 7AU London
    30
    		Secretary
    Old Bailey
    EC4M 7AU London
    30
    		158622400001
    EVASON, Caroline
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish64352150004
    SALE, John Gerard
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish53985200001
    RUDD, Aileen Suzanne
    Bellencroft Gardens
    WV3 8DU Wolverhampton
    100
    United Kingdom
    		Secretary
    Bellencroft Gardens
    WV3 8DU Wolverhampton
    100
    United Kingdom
    		152947310001
    SALE, John Hodson
    Cavendish House 6 Ottley Way
    Buntingsdale
    TF9 2ES Market Drayton
    Salop
    		Secretary
    Cavendish House 6 Ottley Way
    Buntingsdale
    TF9 2ES Market Drayton
    Salop
    		British13390800001
    GEORGE DAVIES (NOMINEES) LIMITED
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    Greater Manchester
    		Secretary
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    Greater Manchester
    Identification TypeEuropean Economic Area
    Registration Number03322206
    		67628560001
    MARLBOROUGH, Kevin Christopher
    Hortonwood 33
    TF1 7EX Telford
    Units 4-6
    England
    		Director
    Hortonwood 33
    TF1 7EX Telford
    Units 4-6
    England
    		EnglandBritish159077990001
    SALE, John Hodson
    Cavendish House 6 Ottley Way
    Buntingsdale
    TF9 2ES Market Drayton
    Salop
    		Director
    Cavendish House 6 Ottley Way
    Buntingsdale
    TF9 2ES Market Drayton
    Salop
    		British13390800001
    SALE, Mary Julia Josephine
    Cavendish House 6 Ottley Way
    Buntingsdale
    TF9 2ES Market Drayton
    Salop
    		Director
    Cavendish House 6 Ottley Way
    Buntingsdale
    TF9 2ES Market Drayton
    Salop
    		British13390820001
    WILCOX, Olivia Jayne
    Hortonwood 33
    TF1 7YQ Telford
    Unit 24
    Shropshire
    		Director
    Hortonwood 33
    TF1 7YQ Telford
    Unit 24
    Shropshire
    		United KingdomBritish159098180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gerard Sale
    Old Bailey
    EC4M 7AU London
    30
    		Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDING PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    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