D.F.W. GOLDING LIMITED

Overview

Company Name	D.F.W. GOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01991200
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1986
Date of Cessation	Oct 19, 2021

Summary

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

What is the purpose of D.F.W. GOLDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D.F.W. GOLDING LIMITED located?

Registered Office Address	Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of D.F.W. GOLDING LIMITED?

Previous Company Names
Company Name	From	Until
ABBERIDGE LIMITED	Feb 19, 1986	Feb 19, 1986

What are the latest accounts for D.F.W. GOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for D.F.W. GOLDING LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2021

Application to strike the company off the register

3 pages

DS01

Jul 16, 2021

Statement of capital on Jul 16, 2021

Capital: GBP 10,099

3 pages

SH19

Jul 16, 2021

legacy

1 pages

SH20

Jul 16, 2021

legacy

1 pages

CAP-SS

Jul 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 04, 2021

Confirmation statement made on Jan 28, 2021 with no updates

3 pages

CS01

Aug 25, 2020

Registered office address changed from Seaton Burn House Dudley Lane, Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020

1 pages

AD01

Apr 30, 2020

Appointment of Mr Simon Scougall as a secretary on Apr 30, 2020

2 pages

AP03

Apr 30, 2020

Termination of appointment of Jayne Patricia Powell as a secretary on Apr 30, 2020

1 pages

TM02

Jan 30, 2020

Confirmation statement made on Jan 28, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Accounts for a dormant company made up to Jul 31, 2019

5 pages

Jun 13, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Jun 13, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Jan 31, 2019

Confirmation statement made on Jan 28, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Accounts for a dormant company made up to Jul 31, 2018

5 pages

Dec 14, 2018

Appointment of Mrs Jayne Patricia Powell as a secretary on Dec 12, 2018

2 pages

AP03

Dec 14, 2018

Termination of appointment of Simon Scougall as a secretary on Dec 12, 2018

1 pages

TM02

Dec 12, 2018

Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018

2 pages

AP01

Dec 12, 2018

Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018

1 pages

TM01

Aug 01, 2018

Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

1 pages

TM01

View All Filings

Who are the officers of D.F.W. GOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOUGALL, Simon Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England	Apr 30, 2020		Secretary	Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England				269302030001
ADEY, Keith Derek Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England	Feb 01, 2012		Director	Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England	United Kingdom	British	1979-5	166483540002
HONEYMAN, Jason Michael Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England	Dec 12, 2018		Director	Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England	England	British	1968-1	237437010001
POWELL, Jayne Patricia Seaton Burn House Dudley Lane, Seaton Burn NE13 6BE Newcastle Upon Tyne	Dec 12, 2018	Apr 30, 2020	Secretary	Seaton Burn House Dudley Lane, Seaton Burn NE13 6BE Newcastle Upon Tyne				253470090001
SCOUGALL, Simon Seaton Burn House Dudley Lane, Seaton Burn NE13 6BE Newcastle Upon Tyne	Feb 01, 2016	Dec 12, 2018	Secretary	Seaton Burn House Dudley Lane, Seaton Burn NE13 6BE Newcastle Upon Tyne				205021870001
STOKER, Peter John 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear		Feb 01, 1997	Secretary	53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear		British		62440010001
WRIGHTSON, Gilbert Kevin 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Feb 01, 1997	Jan 31, 2016	Secretary	53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		British		51453140002
AYRES, Edward Francis Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England	Aug 01, 2011	Jul 31, 2018	Director	Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England	England	British	1962-10	83605650003
BELL, Ashley Kenrick Holywell House 25 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear		Sep 28, 1999	Director	Holywell House 25 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear		British	1957-8	4620460001
BELL, Kenneth Lough House Espley NE61 3DB Morpeth Northumberland		May 18, 1997	Director	Lough House Espley NE61 3DB Morpeth Northumberland		British	1932-5	549680001
DAWE, Howard Carlton Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland		Mar 06, 2008	Director	Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland	United Kingdom	British	1944-4	37782520006
LEITCH, Alistair Mcleod The Red House Fairmoor NE61 3JL Morpeth Northumberland	Apr 06, 2005	Jan 31, 2012	Director	The Red House Fairmoor NE61 3JL Morpeth Northumberland	United Kingdom	British	1954-2	83848200001
ROBSON, Alan George Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne		Jul 31, 2002	Director	Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne		British	1937-4	3844820005
STOKER, Peter John 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	Apr 06, 2005	Jul 31, 2011	Director	53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1956-5	62440010001
WATSON, John Knowlton Seaton Burn House Dudley Lane, Seaton Burn NE13 6BE Newcastle Upon Tyne	Jan 29, 2001	Dec 12, 2018	Director	Seaton Burn House Dudley Lane, Seaton Burn NE13 6BE Newcastle Upon Tyne	England	British	1954-3	72766290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.F.W. GOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway P.L.C.

Apr 06, 2016

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	1372603

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

Does D.F.W. GOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 06, 1987 Delivered On Feb 10, 1987	Satisfied	Amount secured All monies due or to become due from D.F.W. golding (anglia) limited to the chargee on any account whatsoever.
	Short particulars Floating charge over the undertaking and all property and assets present and future including goodwill bookdebts see doc for fuller details.
	Persons Entitled Tcb Limited.
	Transactions Feb 10, 1987Registration of a charge Jun 13, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Dec 24, 1986 Delivered On Jan 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (1) all that the interest of the company in great berry 3 housing area basildon essex. (2) the right title & interest of the company in and to an agreement dated 6.8.86.
	Persons Entitled Forward Trust Limited.
	Transactions Jan 09, 1987Registration of a charge Jun 13, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Nov 05, 1986 Delivered On Nov 12, 1986	Satisfied	Amount secured All moneys due or to become due from D.F.W. golding (western) limited to the chargee on any account whatsoever
	Short particulars Floating charge all the undertaking goodwill assets and rights of the company, present and future, goodwill for fuller details see doc.
	Persons Entitled T.C.B Limited.
	Transactions Nov 12, 1986Registration of a charge Jun 13, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 1986 Delivered On Aug 05, 1986	Satisfied	Amount secured All monies due or to become due to the bank from douglas frederick wynne golding on any account whatsoever and from the company under the terms of the charge.
	Short particulars F/Hold plot 8, frederick road, the spinney, rainham, essex.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1986Registration of a charge Jun 13, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 1986 Delivered On Aug 05, 1986	Satisfied	Amount secured All monies due or to become due to the bank from douglas frederick wynne golding on any account whatsoever and from the company under the terms of the charge.
	Short particulars F/Hold plot 7 frederick road, the spinney, rainham, essex.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1986Registration of a charge Jun 13, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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