GOLDENJOY LEISURE LIMITED
Overview
| Company Name | GOLDENJOY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03278255 |
| 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 GOLDENJOY LEISURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDENJOY LEISURE LIMITED located?
| Registered Office Address | 2 Layton Street AL7 4FF Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDENJOY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATH PLACE SECURITIES LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for GOLDENJOY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for GOLDENJOY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Apr 30, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Sanjay Shah on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Sanjay Shah on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mr Sanjay Shah on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * Castle House 21 Station Road New Barnet Hertfordshire EN5 1PA* on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GOLDENJOY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Sanjay | Secretary | Layton Street AL7 4FF Welwyn Garden City 2 Herts United Kingdom | British | Accountant | 100993130001 | |||||
| SHAH, Sanjay | Director | Layton Street AL7 4FF Welwyn Garden City 2 Hertfordshire England | England | British | Accountant | 100993130001 | ||||
| KYPRIANOU, Akis | Secretary | Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire | British | 95521410001 | ||||||
| THOMAS, Leslie Arthur | Secretary | 141 Leas Road CO15 1DT Clacton On Sea Essex | British | 48620170001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FRIARS SECRETARIAT LIMITED | Secretary | 2 Bath Place Rivington Street EC2A 3JJ London | 34395380006 | |||||||
| DAVIS, Melvyn Stuart | Director | Tylers 21 Northcliffe Drive Totteridge N20 8JX London | United Kingdom | British | Certified Accountant | 79635340001 | ||||
| DRAKOU, Andreas Stavrou | Director | 58 Friars Walk N14 5LP Southgate | England | British | Director | 55638630001 | ||||
| DRAKOU, Themis | Director | 49 Brookside South EN4 8LJ East Barnet Hertfordshire | United Kingdom | British | Director | 3834100001 | ||||
| FERRIN, Eamonn | Director | House, Pool Crook Farm Arthington Lane Pool In Wharfedale LS21 1NH Otley The Farm West Yorkshire United Kingdom | United Kingdom | Irish | Director | 146776900001 | ||||
| GOODLIFF, Nigel John | Director | Flat 1 9 Pembridge Crescent W11 3DT London | British | Director | 7709330001 | |||||
| HINDS, Darrell Parker | Director | Heronsdale 34 Oxshott Way KT11 2RT Cobham Surrey | English | Stockbroker | 21306040001 | |||||
| RUDDY, Peter Hubert William | Director | Greensleeves Mizen Way KT11 2RG Cobham Surrey | United Kingdom | British | Insurance Broker | 24663690001 | ||||
| THOMAS, Leslie Arthur | Director | 141 Leas Road CO15 1DT Clacton On Sea Essex | United Kingdom | British | Director | 48620170001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GOLDENJOY LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Shah | Apr 06, 2016 | Layton Street AL7 4FF Welwyn Garden City 2 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GOLDENJOY LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 02, 2011 Delivered On Feb 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 35 wood street ashby-de-la-zouch t/no LT131953 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
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