GOLDSTAR FABRICATIONS LTD.
Overview
| Company Name | GOLDSTAR FABRICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03034421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSTAR FABRICATIONS LTD.?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is GOLDSTAR FABRICATIONS LTD. located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDSTAR FABRICATIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| STAR FABRICATIONS LTD. | Feb 15, 1996 | Feb 15, 1996 |
| WORLD CARD TECHNOLOGY LTD | Mar 30, 1995 | Mar 30, 1995 |
| ZIG-ZAG SERVICES LIMITED | Mar 17, 1995 | Mar 17, 1995 |
What are the latest accounts for GOLDSTAR FABRICATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GOLDSTAR FABRICATIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2017 | 14 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Chris Keeble as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of GOLDSTAR FABRICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAKAL, Peter Andrew | Director | Takeleys Fordham Road CO8 5AY Mount Bures Essex | United Kingdom | British | Company Director | 34937980004 | ||||
| BLACK, David | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| EDWARDS, Michael Ian | Secretary | 42 Petworth Close CM77 7XS Great Notley Essex | British | Chartered Accountant | 115842570001 | |||||
| KEEBLE, Chris | Secretary | 42 Phoenix Court Hawkins Road CO2 8JY Colchester Essex | British | Accountant | 125674060001 | |||||
| LEE, Kathryn Ella | Secretary | 23 Wavell Avenue CO2 7HR Colchester Essex | British | Secretary | 69993200002 | |||||
| MACHIN, Allan William | Secretary | The Malt House 18 Stoke Road Nayland CO6 4JD Colchester | British | Accountant | 2038920004 | |||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| BLACK, Dennis | Nominee Director | Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex | British | 900003830001 | ||||||
| GOLDTHORP, Alan William | Director | 5 Hawkwood Road CO9 3JL Sible Hedingham Essex | British | Sales Director | 119914690001 | |||||
| MACHIN, Allan William | Director | The Malt House 18 Stoke Road Nayland CO6 4JD Colchester | British | Accountant | 2038920004 |
Does GOLDSTAR FABRICATIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 11, 2010 Delivered On May 18, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 2003 Delivered On Dec 17, 2003 | 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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Does GOLDSTAR FABRICATIONS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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