GOLDEN WOOD INVESTMENTS LIMITED
Overview
| Company Name | GOLDEN WOOD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02484690 |
| 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 GOLDEN WOOD INVESTMENTS LIMITED?
- (7499) /
Where is GOLDEN WOOD INVESTMENTS LIMITED located?
| Registered Office Address | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN WOOD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDEMERIT LIMITED | Mar 23, 1990 | Mar 23, 1990 |
What are the latest accounts for GOLDEN WOOD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GOLDEN WOOD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert John Redgate on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael William Hodgkiss on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert John Redgate on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for David Michael William Hodgkiss on Jul 01, 2009 | 1 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GOLDEN WOOD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDGATE, Robert John | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | British | 116444070002 | ||||||
| HODGKISS, David Michael William | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 60751800002 | |||||
| REDGATE, Robert John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 116444070002 | |||||
| STANSFIELD, David John | Secretary | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| HODGKISS, David Michael William | Director | Rants Farm Old Kiln Lane BL1 7PY Bolton Lancashire | United Kingdom | British | 60751800001 | |||||
| HODGKISS, Susan Katrina | Director | Brindles Farm Hut Lane Heath Charnock PR6 9EG Chorley Lancashire | British | 2324040001 | ||||||
| LUNAN, George Nimrod | Director | 29 Farm Close Churchtown PR9 7QB Southport Merseyside | British | 2815940001 | ||||||
| STANSFIELD, David John | Director | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 |
Does GOLDEN WOOD INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Nov 01, 1993 Delivered On Nov 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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