GOLD KEY MEDIA LIMITED
Overview
| Company Name | GOLD KEY MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04114862 |
| 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 GOLD KEY MEDIA LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other publishing activities (58190) / Information and communication
- Media representation services (73120) / Professional, scientific and technical activities
Where is GOLD KEY MEDIA LIMITED located?
| Registered Office Address | Unit 3 Tavistock Road UB7 7QE West Drayton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD KEY MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GOLD KEY MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOLD KEY MEDIA 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Ian Horn on May 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of Philip Whilam as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Macleod as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Macgillivray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edwards as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for John Duncan Edwards on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin James Ainsby on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Peter Barry Horne on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Mirams on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Graeme Whilam on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charlotte Macleod on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Macgillivray on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin James Ainsby on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Ian Horn on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GOLD KEY MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSBY, Gavin James | Secretary | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | British | 118905990001 | ||||||
| AINSBY, Gavin James | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | United Kingdom | British | 118905990001 | |||||
| HORN, Christopher Ian | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | England | British | 68670700005 | |||||
| HORNE, Simon Peter Barry | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | England | British | 53516450002 | |||||
| MIRAMS, Michael David | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | England | British | 10683960002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PEARCE, James Daniel Lawrence | Secretary | Stoke Row RG9 5PD Henley On Thames Clayhill House Oxfordshire United Kingdom | British | 131417880001 | ||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| EDWARDS, John Duncan | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | Usa | British | 62710440003 | |||||
| GARRATT, David John | Director | Sandalwood Picts Lane HP27 9DX Princes Risborough Buckinghamshire | England | British | 10666310005 | |||||
| MACGILLIVRAY, Duncan | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | United Kingdom | British | 92985110001 | |||||
| MACLEOD, Charlotte | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | United Kingdom | British | 98735050001 | |||||
| PALMA, Achille Sergio Francesco Emanuele | Director | Via Uguccione Da Pisa No 2 Milan FOREIGN 20145 Italy | Italian | 73465620001 | ||||||
| PEARCE, James Daniel Lawrence | Director | Stoke Row RG9 5PD Henley On Thames Clayhill House Oxfordshire United Kingdom | United Kingdom | British | 131417880001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Combe Leaze Horsecombe Grove Combe Down BA2 5QP Bath Avon | England | British | 34787520001 | |||||
| WHILAM, Philip Graeme | Director | Tavistock Road UB7 7QE West Drayton Unit 3 Middlesex | United Kingdom | British | 132980910002 |
Does GOLD KEY MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 04, 2006 Delivered On Sep 07, 2006 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Sep 07, 2005 Delivered On Sep 08, 2005 | Satisfied | 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
| ||||
Transactions
| ||||
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