GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED
Overview
| Company Name | GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02882649 |
| 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 GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED?
- Development of building projects (41100) / Construction
Where is GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED?
| Annual Return |
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What are the latest filings for GOLDCREST DEVELOPMENTS (MILTON KEYNES) 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 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Annual return made up to Dec 21, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Annual return made up to Dec 21, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Annual return made up to Dec 21, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of Roger Winterman as a director | pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | pages | AR01 | ||||||||||
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Director's details changed for Roger Winterman on Dec 21, 2009 | pages | CH01 | ||||||||||
Secretary's details changed for London Law Secretarial Limited on Dec 21, 2009 | pages | CH04 | ||||||||||
legacy | pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | pages | AA | ||||||||||
Who are the officers of GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 12 Compton Road SW19 7QD London The Old Exchange United Kingdom |
| 900027310001 | ||||||||||
| JONES, Michael David | Director | Fountains Farm House South End MK17 9HS Milton Bryan Bedfordshire | United Kingdom | British | 7840340008 | |||||||||
| BETTS, Declan Christopher | Secretary | 2 St Benedicts Mount West Hunsbury NN4 9XN Northampton | British | 43456930001 | ||||||||||
| MORRIS, Lillian | Secretary | 67 Thompson Street New Bradwell MK13 0EA Milton Keynes | British | 23859910001 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| WINTERMAN, Roger | Director | 8 Long Lane MK46 5HL Olney Buckinghamshire | United Kingdom | British | 101546560001 |
Does GOLDCREST DEVELOPMENTS (MILTON KEYNES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 23, 2008 Delivered On Jan 03, 2009 | Outstanding | Amount secured £125,000.00 due or to become due from the company to the chargee | |
Short particulars 83 sapphire house 315 south row milton keynes. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 24, 2003 Delivered On Jan 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 43 and 45 london road, dunstable, bedfordshire LU6 3DH. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 01, 2002 Delivered On Nov 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deanshanger service system deanshanger. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 12, 2002 Delivered On Aug 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20/22 st marys street bedford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 28, 2002 Delivered On May 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 47-51 london road dunstable bedfordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 28, 2002 Delivered On May 29, 2002 | Outstanding | 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
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Transactions
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| Mortgage deed | Created On May 28, 1999 Delivered On Jun 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being plots 3 & 4 fountains farm milton bryan near woburn beds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 29, 1999 Delivered On Feb 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a plots 1 and 2 fountains farm milton bryan nr woburn beds t/no: BD205459. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 11, 1997 Delivered On Mar 13, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a land at 47 high street potterpury northamptonshire t/n NN171073 together with all buildings and fixtures (inlcluding trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debtsassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 01, 1996 Delivered On Aug 20, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land fronting spring lane, great horwood, aylesbury, buckinghamshire t/no. BM215815 and all buildings fixtures fixed plant and machinery thereon. Fixed charge all present and future book and other debts . and the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 02, 1994 Delivered On Aug 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 1994 Delivered On Aug 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47 high street and land adjoining potterspury northamptonshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 1994 Delivered On Aug 02, 1994 | Satisfied | Amount secured £130,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars East green farmhouse osier lane shenley brook end milton keynes buckinghamshire. | ||||
Persons Entitled
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Transactions
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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