GOLDENHILL COMPUTER SYSTEMS LIMITED

Overview

Company Name	GOLDENHILL COMPUTER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108766
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1987
Date of Cessation	May 21, 2013

Summary

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

What is the purpose of GOLDENHILL COMPUTER SYSTEMS LIMITED?

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

Where is GOLDENHILL COMPUTER SYSTEMS LIMITED located?

Registered Office Address	Munro House Portsmouth Road KT11 1TF Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of GOLDENHILL COMPUTER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED	Jun 10, 1987	Jun 10, 1987
TINTMUSTER LIMITED	Mar 11, 1987	Mar 11, 1987

What are the latest accounts for GOLDENHILL COMPUTER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for GOLDENHILL COMPUTER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2013

Application to strike the company off the register

3 pages

DS01

Dec 18, 2012

Annual return made up to Dec 13, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2012	Statement of capital on Dec 18, 2012 Capital: GBP 1,000	SH01

Dec 17, 2012

Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012

2 pages

CH01

Oct 17, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Sep 06, 2012

Director's details changed for Mr Paul David Gibson on Sep 06, 2012

2 pages

CH01

Jan 10, 2012

Annual return made up to Dec 13, 2011 with full list of shareholders

5 pages

AR01

Nov 07, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

Jul 27, 2011

legacy

3 pages

MG02

Jul 26, 2011

Termination of appointment of Hilary Lowe as a secretary

1 pages

TM02

Apr 18, 2011

Appointment of Hilary Anne Lowe as a secretary

3 pages

AP03

Feb 23, 2011

Termination of appointment of Paul Gibson as a secretary

1 pages

TM02

Dec 17, 2010

Annual return made up to Dec 13, 2010 with full list of shareholders

4 pages

AR01

Dec 17, 2010

Director's details changed for Ms Vinodka Murria on Apr 01, 2010

2 pages

CH01

Dec 17, 2010

Director's details changed for Mr Paul David Gibson on Jan 01, 2010

2 pages

CH01

Dec 17, 2010

Termination of appointment of Mark Harry Thompson as a director

1 pages

TM01

Dec 17, 2010

Secretary's details changed for Mr Paul David Gibson on Jan 01, 2010

1 pages

CH03

Dec 17, 2010

Director's details changed for Mrs Barbara Ann Firth on Apr 01, 2010

2 pages

CH01

Sep 01, 2010

Accounts for a dormant company made up to Feb 28, 2010

6 pages

Mar 03, 2010

Appointment of Barbara Ann Firth as a director

3 pages

AP01

Mar 03, 2010

Appointment of Ms Vinodka Murria as a director

3 pages

AP01

Mar 03, 2010

Termination of appointment of Fiona Timothy as a director

2 pages

TM01

Feb 16, 2010

Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010

2 pages

AA01

Dec 21, 2009

Annual return made up to Dec 13, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GOLDENHILL COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRTH, Barbara Ann Munro House Portsmouth Road KT11 1TF Cobham Surrey	Feb 11, 2010		Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Munro House Portsmouth Road KT11 1TF Cobham Surrey	Oct 15, 2003		Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1964-6	192439290001
MURRIA, Vinodka Munro House Portsmouth Road KT11 1TF Cobham Surrey	Feb 11, 2010		Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1962-10	57998050002
GIBSON, Paul David Munro House Portsmouth Road KT11 1TF Cobham Surrey	Oct 15, 2003	Feb 14, 2011	Secretary	Munro House Portsmouth Road KT11 1TF Cobham Surrey		British		192439290001
LOWE, Hilary Anne Portsmouth Road KT11 3HQ Cobham Munro House Surrey	Mar 24, 2011	Jul 22, 2011	Secretary	Portsmouth Road KT11 3HQ Cobham Munro House Surrey		British		159478080001
PYLE, Patricia Anne 10 Royal Avenue Fulwood Preston		Oct 15, 2003	Secretary	10 Royal Avenue Fulwood Preston		British		22020080002
DILLON, Pauline Anne 18 Lower Landedmans Westhoughton BL5 2QL Bolton Lancashire		Oct 15, 2003	Director	18 Lower Landedmans Westhoughton BL5 2QL Bolton Lancashire		British	1954-7	22020100001
DILLON, Peter Gerald 18 Lower Landedmans Westhoughton BL5 2QL Bolton Lancashire		Jun 16, 2005	Director	18 Lower Landedmans Westhoughton BL5 2QL Bolton Lancashire		British	1955-1	22020110001
FRANKLIN, Christopher John 7 Lytham Road Fulwood PR2 8JE Preston Lancashire	Oct 11, 1999	Oct 15, 2003	Director	7 Lytham Road Fulwood PR2 8JE Preston Lancashire		British	1969-2	67032940001
PYLE, Alexander Derek 22 Severn Drive Walton Le Dale PR5 4TE Preston Lancashire		Jul 13, 2001	Director	22 Severn Drive Walton Le Dale PR5 4TE Preston Lancashire		British	1953-3	22020120001
PYLE, Michael Joseph 10 Royal Avenue Fulwood PR2 4XP Preston Lancashire		Feb 26, 1996	Director	10 Royal Avenue Fulwood PR2 4XP Preston Lancashire		British	1950-5	22020090002
PYLE, Patricia Anne 10 Royal Avenue Fulwood Preston		Dec 01, 2006	Director	10 Royal Avenue Fulwood Preston		British	1952-3	22020080002
ROLLINS, David 17 Rookwood Avenue PR7 1RL Chorley Lancashire	Oct 11, 1999	Oct 15, 2003	Director	17 Rookwood Avenue PR7 1RL Chorley Lancashire		British	1942-4	67032890001
THOMPSON, Mark Harry The Bungalow Forest Crescent KT21 1JU Ashtead Surrey	Oct 15, 2003	Dec 01, 2010	Director	The Bungalow Forest Crescent KT21 1JU Ashtead Surrey	United Kingdom	British	1956-12	156095450001
TIMOTHY, Fiona Maria Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	Oct 15, 2003	Feb 10, 2010	Director	Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	England	British	1962-11	161343370001

View Detailed Information on Officers and People with Significant Control

Does GOLDENHILL COMPUTER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 09, 2007Registration of a charge (395) Jul 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 14, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2003Registration of a charge (395) May 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 2001 Delivered On Mar 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 06, 2001Registration of a charge (395) Jul 14, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 18, 1996 Delivered On Mar 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb Bank PLC
	Transactions Mar 22, 1996Registration of a charge (395) Nov 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 1990 Delivered On Sep 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1990Registration of a charge May 17, 1996Statement of satisfaction of a charge in full or part (403a)

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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