GOLD STOCK PLAN LIMITED
Overview
| Company Name | GOLD STOCK PLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01865524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLD STOCK PLAN LIMITED?
- Precious metals production (24410) / Manufacturing
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is GOLD STOCK PLAN LIMITED located?
| Registered Office Address | Rohm & Haas Electronic Materials Europe Limited Binley CV3 2RQ Industrial Estate Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD STOCK PLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for GOLD STOCK PLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GOLD STOCK PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGAR, Simon | Secretary | 63 Wandsworth Road B44 9LA Birmingham Midlands | British | 121879090001 | ||||||
| EMBERSON, Paul | Director | 10 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire | England | British | 121522170001 | |||||
| BESWICK, Simon | Secretary | Meadow Farm Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire | British | 125379370001 | ||||||
| BROWN, Ashley John | Secretary | 10 Shreres Dyche CV34 6BX Warwick Warwickshire | British | 101677370001 | ||||||
| IRONS, Emma | Secretary | 23 Clark Walk Ettlington CV37 7SE Stratford Upon Avon Warwickshire | British | 97769850001 | ||||||
| RICHARDS, Simon | Secretary | 13 Macclesfield Road SK17 9AH Buxton Derbyshire | British | 65177480001 | ||||||
| SMITH, Paul Kevin | Secretary | High Peak Laboratories Ashbourne Road SK17 9SS Buxton Derbyshire | British | 66703280001 | ||||||
| COLLINS, Lawrence Michael | Director | 63-66 Hatton Garden EC1N 8LE London | British | 14978090001 | ||||||
| DAGLEY, John Kenneth | Director | 23 Woodheys Drive M33 4JB Sale Cheshire | British | 89940980001 | ||||||
| EICHER, Carol | Director | 14 Fox Court Stow Ma 01775 Usa | American | 87589370001 | ||||||
| LINSDELL, Robert Charles | Director | 11 Biser Lane Huitieme Avenue Le Lys Lamorlaye 60260 France | British | 71159420002 | ||||||
| MOONEY, James, Dr | Director | 1 The Coach House CV35 9HJ Compton Verney Warwickshire | United Kingdom | British | 103448130001 | |||||
| RICHARDS, Simon | Director | 13 Macclesfield Road SK17 9AH Buxton Derbyshire | British | 65177480001 | ||||||
| ROBIC, Jean Pierre | Director | 41 Rue De Brie Mandres Les Roses 94520 France | French | 93364420001 | ||||||
| SMITH, Paul Kevin | Director | High Peak Laboratories Ashbourne Road SK17 9SS Buxton Derbyshire | British | 66703280001 | ||||||
| WILSON, Sally | Director | 15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire | British | 101677150001 | ||||||
| WITZENFELD, Jeffrey Philip | Director | 63-66 Hatton Garden EC1N 8LE London | British | 14978070001 |
Does GOLD STOCK PLAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Condition for multi account clients. | Created On Jun 19, 1986 Delivered On Jun 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any amount whatsoever which may now or at any time hereafter owing by the bank the company or any money whatsoever which the bank may at any time hold for the account of the company. (See doc M16 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 26, 1985 Delivered On Jul 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) all bills of exchange payable to the company. 2) all other monies or debts due under any irrevocable letters of credit issued in favour of the company. 3) all debts arising from the marketing of margin calls by the company pursuant to the company's standard contract for the supply of gold now and from time to time due or owing to the company. | ||||
Persons Entitled
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Transactions
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Does GOLD STOCK PLAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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