UK GOLD SERVICES LIMITED

Overview

Company Name	UK GOLD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02702737
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1992
Date of Cessation	Aug 29, 2018

Summary

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

What is the purpose of UK GOLD SERVICES LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is UK GOLD SERVICES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of UK GOLD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 618 LIMITED	Apr 01, 1992	Apr 01, 1992

What are the latest accounts for UK GOLD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for UK GOLD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 07, 2017

Liquidators' statement of receipts and payments to Jun 28, 2017

6 pages

LIQ03

Mar 07, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 06, 2016

Liquidators' statement of receipts and payments to Jun 28, 2016

4 pages

4.68

Jul 16, 2015

Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on Jul 16, 2015

2 pages

AD01

Jul 15, 2015

Declaration of solvency

3 pages

4.70

Jul 15, 2015

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2015	LRESSP

Jun 24, 2015

Termination of appointment of Andrew Bott as a director on Jun 19, 2015

1 pages

TM01

Mar 10, 2015

Termination of appointment of Darren Michael Childs as a director on Feb 25, 2015

1 pages

TM01

Nov 14, 2014

Director's details changed for Mr Andrew Bott on Nov 10, 2014

2 pages

CH01

Oct 14, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 2	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

18 pages

Sep 08, 2014

Director's details changed for Mr Andrew Bott on Sep 01, 2014

2 pages

CH01

Jul 29, 2014

Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 10 Hammersmith Grove London W6 7AP on Jul 29, 2014

1 pages

AD01

Apr 08, 2014

Appointment of Mr Darren Michael Childs as a director

2 pages

AP01

Apr 04, 2014

Appointment of Mrs Patricia Edmondson as a secretary

2 pages

AP03

Jan 06, 2014

Appointment of Mr Andrew Bott as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Philip Vincent as a director

1 pages

TM01

Jan 03, 2014

Termination of appointment of Sophia Pryor as a secretary

1 pages

TM02

Oct 10, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of UK GOLD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDSON, Patricia Canada Square E14 5GL London 15	Mar 25, 2014		Secretary	Canada Square E14 5GL London 15				186593000001
NECASTRO, Joseph Gerard Scripps Network Interactive 9721 Sherrill Blvd 37922 Knoxville 9721 Tennessee 37922 United States	Dec 20, 2012		Director	Scripps Network Interactive 9721 Sherrill Blvd 37922 Knoxville 9721 Tennessee 37922 United States	United States	American	1956-12	163474560001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
JAMES, Gillian Elizabeth Hammersmith Road W6 8PW London 245 United Kingdom	May 10, 2010	Oct 01, 2011	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom				151598220001
KEEBLE, John 4 Turner Road SL3 7AN Slough Berkshire	Dec 01, 1992	Nov 26, 1997	Secretary	4 Turner Road SL3 7AN Slough Berkshire		British		29186090001
PRYOR, Sophia Hammersmith Road W6 8PW London 245 United Kingdom	Apr 17, 2012	Nov 22, 2013	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom				171511690001
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa	Dec 01, 1992	Apr 01, 1993	Secretary	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British		35783020003
TAYLOR, Joyce 1 Woodland Rise Muswell Hill N10 3UP London	Dec 11, 1992	Apr 01, 1993	Secretary	1 Woodland Rise Muswell Hill N10 3UP London		British		47879820001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Nov 26, 1997	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 01, 1992	Dec 01, 1992	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	May 10, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
ARNOLD BAKER, Charles James Victoria House Wilton SN8 3SS Marlborough Wiltshire England	Jul 17, 1992	Oct 20, 1992	Director	Victoria House Wilton SN8 3SS Marlborough Wiltshire England	United Kingdom	British	1943-3	6152320001
ARTHUR, Marcus Peter Hammersmith Road W6 8PW London 245 United Kingdom	Oct 01, 2012	Dec 20, 2012	Director	Hammersmith Road W6 8PW London 245 United Kingdom	England	Scottish	1966-9	104012990001
BENNETT, Jana Hammersmith Road W6 8PW London 245 United Kingdom	Feb 07, 2011	Oct 01, 2012	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	British	1954-11	158394570001
BOTT, Andrew Hammersmith Grove W6 7AP London 10 England	Dec 20, 2013	Jun 19, 2015	Director	Hammersmith Grove W6 7AP London 10 England	England	British	1968-2	183807630003
BURNS, Katharine Elaine Hammersmith Road W6 8PW London 245 United Kingdom	Jul 02, 2010	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	Canadian	1961-12	138638110001
CHILDS, Darren Michael Hammersmith Grove W6 7AP London 10 England	Mar 25, 2014	Feb 25, 2015	Director	Hammersmith Grove W6 7AP London 10 England	England	British	1966-3	76535930002
CHILDS, Darren Michael 160 Great Portland Street London W1W 5QA	Nov 25, 2005	Aug 31, 2010	Director	160 Great Portland Street London W1W 5QA	England	British	1966-3	76535930002
CHUGANI, Neil 160 Great Portland Street London W1W 5QA	Dec 06, 2007	Jun 25, 2010	Director	160 Great Portland Street London W1W 5QA	United Kingdom	British	1969-1	101656380001
COHEN, Anthony Lewis 91 Rodenhurst Road SW4 8AF London	May 29, 1995	Apr 24, 1997	Director	91 Rodenhurst Road SW4 8AF London	England	British	1953-10	43446570001
DALVI, Ajit 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa	Oct 20, 1992	Apr 24, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		Indian	1942-5	56767100001
DRESSER, Scott Hammersmith Road W6 8PW London 245 United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	American	1967-6	158581500001
DUNN, Richard Johann 14 Bolingbroke Grove SW11 6EP London	Jul 17, 1992	Mar 17, 1995	Director	14 Bolingbroke Grove SW11 6EP London		British	1943-9	35783010001
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Sep 27, 1995	Mar 31, 1998	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
GARDNER, Lindsay 460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa	Jul 10, 1996	Apr 24, 1997	Director	460 Brentwood Drive FOREIGN Atlanta Fulton 30350 Usa		American	1960-6	48975960001
GOOZE-ZIJL, Joannes Anthonius Willem Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 01, 2009	Jan 22, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		Dutch	1968-6	137560440001
GRACE, Anthony Liam Hammersmith Road W6 8PW London 245 United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	England	British	1961-4	68832030003
GRACE, Anthony Liam Great Portland Street W1W 5QA London 160 London United Kingdom	Jan 22, 2010	Jul 02, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1961-4	68832030003
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Jul 10, 1996	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Sep 29, 1995	Jul 10, 1996	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HOLMES-DAVIES, Suezann Brewster Gardens W10 6AJ London 40 England	Oct 31, 2006	Sep 21, 2009	Director	Brewster Gardens W10 6AJ London 40 England	United Kingdom	British	1969-12	146518810001
HUMBY, Nicholas Wayne 1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire	Jul 10, 1996	Apr 24, 1997	Director	1 The Paddock Hartley Wintney RG27 8UB Hook Hampshire		British	1957-5	34217160002
HUNT, Derek Roy 175 Mortlake Road TW9 4AW Kew	Jul 17, 1992	Oct 20, 1992	Director	175 Mortlake Road TW9 4AW Kew		British	1945-12	33079500001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Jan 06, 2002	Dec 06, 2007	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	179020430001
KING VANCE, Cynthia 13 Brunswick Gardens W8 4AS London	Mar 13, 1995	Jul 31, 1996	Director	13 Brunswick Gardens W8 4AS London		Usa	1959-2	42631410001

View Detailed Information on Officers and People with Significant Control

Does UK GOLD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 27, 1994 Delivered On Oct 06, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 06, 1994Registration of a charge (395) Oct 16, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UK GOLD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2018	Dissolved on
Jun 29, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 29, 2015
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 29, 2015	Oct 04, 2016

View Detailed Information on Insolvency Cases

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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