GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED

GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03293828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED?

    • (7011) /

    Where is GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMEWORK LIMITEDDec 18, 1996Dec 18, 1996

    What are the latest accounts for GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What is the status of the latest annual return for GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 18, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2010

    Statement of capital on Jan 25, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts for a small company made up to Apr 30, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODOLPHIN, Georgina Louise
    Fountains Farm House
    South End
    MK17 9HS Milton Bryan
    Bedfordshire
    Secretary
    Fountains Farm House
    South End
    MK17 9HS Milton Bryan
    Bedfordshire
    British94469970001
    JONES, Michael David
    Fountains Farm House
    South End
    MK17 9HS Milton Bryan
    Bedfordshire
    Director
    Fountains Farm House
    South End
    MK17 9HS Milton Bryan
    Bedfordshire
    United KingdomBritish7840340008
    BARNETT, Peter Colin
    PO BOX 75204
    Jumeirah Islands
    Cluster 22 Villa 14
    Dubai
    U A E
    Secretary
    PO BOX 75204
    Jumeirah Islands
    Cluster 22 Villa 14
    Dubai
    U A E
    British96539870001
    JONES, Michael David
    Church Barn Church End
    Milton Bryan
    MK17 9HR Milton Keynes
    Secretary
    Church Barn Church End
    Milton Bryan
    MK17 9HR Milton Keynes
    British7840340004
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BARNETT, Peter Colin
    PO BOX 75204
    Jumeirah Islands
    Cluster 22 Villa 14
    Dubai
    U A E
    Director
    PO BOX 75204
    Jumeirah Islands
    Cluster 22 Villa 14
    Dubai
    U A E
    British96539870001
    WINTERMAN, Roger
    8 Long Lane
    MK46 5HL Olney
    Buckinghamshire
    Director
    8 Long Lane
    MK46 5HL Olney
    Buckinghamshire
    United KingdomBritish101546560001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Does GOLDCREST DEVELOPMENTS (CHILTERNS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 22, 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
    85 sapphire house 315 south row milton keynes.
    Persons Entitled
    • Sarah Jane Winterbotham
    Transactions
    • Jan 03, 2009Registration of a charge (395)
    Legal charge
    Created On Apr 22, 2005
    Delivered On Apr 27, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Herne poplar farm park road toddington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 06, 2002
    Delivered On Dec 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at herne poplar farm toddington t/no: BD62136. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    Legal charge
    Created On Dec 06, 2002
    Delivered On Dec 11, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at hall farm slapton lane north hall dunstable beds part of t/n BM255609. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 11, 2002Registration of a charge (395)
    Debenture
    Created On Dec 02, 2002
    Delivered On Dec 05, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 05, 2002Registration of a charge (395)
    Legal mortgage
    Created On Nov 29, 2002
    Delivered On Dec 03, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at the back of 16-22 westbrook end and land to the west of westbrook endnewton longville buckinghamshire t/no's BM242561 and BM268328 together with all buildings and fixtures and the proceeds of sale.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Dec 03, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 15, 2002
    Delivered On Nov 26, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 41-45 goldington road bedford beds t/no: BD18643. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 26, 2002Registration of a charge (395)
    Legal mortgage
    Created On Nov 14, 2002
    Delivered On Nov 15, 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 k/a draymur, church end, drayton parslow, buckinghamshire t/no. BM16712 together with all buildings and fixtures thereon and the proceeds of sale thereof.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Nov 15, 2002Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2002
    Delivered On Mar 28, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage hall farm slapton lane northall dunstable buckinghamshire t/n BM255609.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jun 18, 2001
    Delivered On Jun 23, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 14 church end drayton parslow buckinghamshire t/n BM16712. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 23, 2001Registration of a charge (395)
    Legal charge
    Created On May 17, 2000
    Delivered On May 20, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as hall farm slapton lane northall buckinghamshire LU6 2HJ. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 20, 2000Registration of a charge (395)
    • Apr 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 01, 2000
    Delivered On Mar 04, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 37/45 goldington road bedford t/n BD18643 and BD56939. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 2000Registration of a charge (395)
    • Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 23, 2000
    Delivered On Feb 26, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land off stratford way lower shelton marston moretaine. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 26, 2000Registration of a charge (395)
    • Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 20, 1998
    Delivered On Feb 24, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H residential estate adjacent to 29 pound hill great brickhill milton keynes buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 1998Registration of a charge (395)
    • Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 16, 1997
    Delivered On Dec 23, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 1997Registration of a charge (395)
    • Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)

    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