GOLDFIELD ELECTRONICS LIMITED
Overview
| Company Name | GOLDFIELD ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02746666 |
| 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 GOLDFIELD ELECTRONICS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GOLDFIELD ELECTRONICS LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDFIELD ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GOLDFIELD ELECTRONICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLDFIELD ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr James Ian Clarke on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Mosley as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Holt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Howarth as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Christopher Payne as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Frederic Pelege as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Christopher Richard Payne on Jan 17, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resignation of an auditor | 1 pages | AA03 | ||||||||||
Who are the officers of GOLDFIELD ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | 114537130001 | |||||||
| CLARKE, James Ian | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | England | British | 135276530001 | |||||
| CARDOO, Janice Watson | Secretary | Vernon House 96 Clarence Road GU51 3XU Fleet Hampshire | British | 24184360003 | ||||||
| CHURCH, Margaret Ann | Secretary | 33 Saint Georges Road Badshot Lea GU9 9LX Farnham Surrey | British | 80608220001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GOLDSWORTHY, John | Secretary | Vernon House 96 Clarence Road GU51 3XU Fleet Hampshire | British | 67870300001 | ||||||
| GOSDEN, Edna | Secretary | 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex | British | 55081750001 | ||||||
| STEVENS, Paul Barry | Secretary | 101 Park Lane UB4 8AF Hayes Middlesex | British | 96013630001 | ||||||
| ANDERSON, Jean Elizabeth | Director | Windover Higher Batson TQ8 8NF Salcombe Devon | British | 24184350001 | ||||||
| CARDOO, Janice Watson | Director | Vernon House 96 Clarence Road GU51 3XU Fleet Hampshire | British | 24184360003 | ||||||
| CORREIA, Luis Pais | Director | 5 The Chase SL5 7UJ Ascot Berkshire | United Kingdom | Portuguese | 122862110001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GOLDSWORTHY, John | Director | Vernon House 96 Clarence Road GU51 3XU Fleet Hampshire | British | 67870300001 | ||||||
| HOLT, Martin John | Director | 54 Guildford Road RH12 1LX Horsham West Sussex | England | British | 55099500002 | |||||
| HOLT, Martin John | Director | 54 Guildford Road RH12 1LX Horsham West Sussex | England | British | 55099500002 | |||||
| HOWARTH, Ian Eric | Director | Old Fort Road Shoreham Beach BN43 5RJ Shoreham-By-Sea 6 West Sussex | England | British | 140995820001 | |||||
| MORTIMER, William Alec | Director | 72a London Road BR1 3QZ Bromley Kent | British | 83291270001 | ||||||
| MOSLEY, Peter Frederick | Director | 26 St Francis Avenue B91 1EB Solihull | England | British | 74937260002 | |||||
| PAYNE, Christopher Richard | Director | Ramsdell Road GU51 1DA Fleet 3 Rotherwick House Hants | England | British | 238065750001 | |||||
| PELEGE, Frederic | Director | Guion Road SW6 4UD London 19 | United Kingdom | French | 127262030003 | |||||
| ROBERTS, James Harold | Director | 12 Evelyn Grove Ealing W5 3QG London | American | 69444990003 | ||||||
| WINTERBOTTOM, Jeffrey | Director | Cobwebs Bishopstone SN6 8PW Swindon Wiltshire | United Kingdom | British | 47529840001 | |||||
| WOOD, Ronald | Director | 51 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire | England | British | 64172510002 |
Does GOLDFIELD ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of keyman life policy (intimation dated 20/12/2001) | Created On Dec 10, 2001 Delivered On Dec 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life of john goldsworthy,policy no 009251024-7 dated 13/9/2001 for £200,000 with all sums,bonuses and benefits thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture containing fixed and floating charges | Created On Jan 21, 2000 Delivered On Feb 02, 2000 | 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