GOLDSTAGE CONTRACTS LIMITED
Overview
| Company Name | GOLDSTAGE CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02379422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSTAGE CONTRACTS LIMITED?
- (7499) /
Where is GOLDSTAGE CONTRACTS LIMITED located?
| Registered Office Address | 71 Kingstown Broadway Kingstown Industrial Estate CA3 0HA Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDSTAGE CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 02, 2009 |
What are the latest filings for GOLDSTAGE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 02, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Statement of capital on Apr 29, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 02, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 02, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 02, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Mar 02, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GOLDSTAGE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Stephen | Secretary | Northbog Fintray AB21 0YT Aberdeen Noose Steading Aberdeenshire | British | Chartered Accountant | 18645440006 | |||||
| SCOTT, David | Director | 35 Laurelwood Avenue AB2 3SY Aberdeen | Scotland | British | Director | 803710001 | ||||
| MELLER, Keith | Secretary | 7 Irthing Court Irthington CA6 4NR Carlisle | British | Company Director | 19114630002 | |||||
| MELLER, Susan Olweyn | Secretary | Manor House Great Corby CA4 8LT Carlisle Cumbria | British | 19114620001 | ||||||
| HOEY, Stephen | Director | Rocus Point Roker SR6 9PX Sunderland Tyne & Wear | England | British | Company Director | 24496150002 | ||||
| MELLER, Keith | Director | 7 Irthing Court Irthington CA6 4NR Carlisle | United Kingdom | British | Company Director | 19114630002 | ||||
| MELLER, Susan Olweyn | Director | Manor House Great Corby CA4 8LT Carlisle Cumbria | British | Company Director | 19114620001 | |||||
| OLIVER, Christine | Director | 14 Goose Garth Wetheral CA4 8JR Carlisle Cumbria | British | Company Director | 13196360001 | |||||
| OLIVER, Stuart Robertson | Director | 14 Goose Garth Wetheral CA4 8JR Carlisle Cumbria | British | Company Director | 13196370001 |
Does GOLDSTAGE CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Mar 02, 1992 Delivered On Mar 09, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or western falls limited to the chargee on any account whatsoever | |
Short particulars See form 395 ref M614C for full details. 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
| ||||
Transactions
| ||||
| Debenture | Created On Mar 08, 1991 Delivered On Mar 15, 1991 | 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
| ||||
Transactions
| ||||
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