GOLDTIQUE ESTATES LIMITED
Overview
| Company Name | GOLDTIQUE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04107300 |
| 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 GOLDTIQUE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDTIQUE ESTATES LIMITED located?
| Registered Office Address | C/O Style & Silver, Bank House Southwick Square BN42 4FN Southwick Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDTIQUE ESTATES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for GOLDTIQUE ESTATES LIMITED?
| Annual Return |
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What are the latest filings for GOLDTIQUE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Clive Leonard Fleet on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Peter Harry Godfrey on Nov 08, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Harry Godfrey on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grahame David Roth on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Leonard Fleet on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of GOLDTIQUE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Peter Harry | Secretary | C/O Style & Silver, Bank House Southwick Square BN42 4FN Southwick Sussex | British | 9680920001 | ||||||
| FLEET, Clive Leonard | Director | C/O Style & Silver, Bank House Southwick Square BN42 4FN Southwick Sussex | United Kingdom | British | 30116390006 | |||||
| GODFREY, Peter Harry | Director | C/O Style & Silver, Bank House Southwick Square BN42 4FN Southwick Sussex | England | British | 9680920001 | |||||
| ROTH, Grahame David | Director | C/O Style & Silver, Bank House Southwick Square BN42 4FN Southwick Sussex | United Kingdom | British | 14334410001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does GOLDTIQUE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security presented for registration in scotland | Created On Jan 15, 2001 Delivered On Jan 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in terms of personal bond dated 12TH december 2000 and any alteration or variation thereof and the other obligations due from the company to the charge dated 13TH november and 1ST december 2000 and any variation alteration substitution or otherwise | |
Short particulars All and whole the subjects k/a and forming 1 seafield street edinburgh. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2000 Delivered On Dec 22, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 2000 Delivered On Dec 22, 2000 | 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 k/a 54 northgate darlington and land and buildings to the north west of quebec street darlington t/n DU45846 and DU39477 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 2000 Delivered On Dec 22, 2000 | 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 k/a 36 and 38 castlefields industrial estate wylds road bridgewater somerset t/n ST37812 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 2000 Delivered On Dec 22, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a units 1-2 purbeck house cardiff business park llanishen cardiff t/n WA862125 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on the 21 december 2000 and | Created On Dec 12, 2000 Delivered On Jan 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in terms of personal bond dated 12 december 2000 and any variation or alteration thereof; the undertakings, representations and obligations by the grantor in favour of the bank dated 13 november and 1 december 2000 and any variation, alteration, substitution or otherwise | |
Short particulars All and whole the subjects known as and forming 1 seafield street, edinburgh. | ||||
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