GOLDENMANE LIMITED
Overview
| Company Name | GOLDENMANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04179250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDENMANE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is GOLDENMANE LIMITED located?
| Registered Office Address | c/o STRATA HOMES LIMITED Quay Point Lakeside Boulevard DN4 5PL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDENMANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOLDENMANE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
What are the latest filings for GOLDENMANE 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 | 2 pages | DS01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Gemma Leigh Smith as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Nigel Davis as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julian Nigel Davis as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Richard Weaver as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Irving Weaver as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of GOLDENMANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELMAN, David Laurence | Director | Woodlands 34 Linksway HA6 2XB Northwood Middlesex | England | British | Company Director | 33376490001 | ||||
| JACKSON, Stephen | Director | Forevergreen Lindrick Lane,Tickhill DN11 9RA Doncaster South Yorkshire | England | British | Company Director | 35118710001 | ||||
| SMITH, Gemma Leigh | Director | c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | British | Director | 323772640001 | ||||
| WEAVER, Andrew Richard | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England | United Kingdom | British | Director | 249449110001 | ||||
| BOLTON, David George | Secretary | Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire | British | 7787390002 | ||||||
| DAVIS, Julian Nigel | Secretary | c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | 193331590001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLISON, Philip Robert | Director | Claypool Cottage Hornthorpe Road Eckington S21 4DS Sheffield | British | Developer | 22440490002 | |||||
| DAVIS, Julian Nigel | Director | c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | United Kingdom | British | Finance Director | 194505990001 | ||||
| WEAVER, Richard Irving | Director | Linton Lane Linton LS22 4HH Wetherby Robin Hill West Yorkshire England | United Kingdom | British | Company Director | 3747840003 | ||||
| WREN, James Joseph | Director | Bawtry Road Blyth S81 8HG Worksop Galway House Nottinghamshire England | England | British | Company Director | 159881640002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GOLDENMANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorfield Property Developments Limited | Apr 06, 2016 | 1 Moorfield Crescent LS19 7EA Leeds Moorfield Chambers West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Strata Land & Developments Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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