GOLDPOPE (TOOTING) LIMITED
Overview
| Company Name | GOLDPOPE (TOOTING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206623 |
| 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 GOLDPOPE (TOOTING) LIMITED?
- Development of building projects (41100) / Construction
Where is GOLDPOPE (TOOTING) LIMITED located?
| Registered Office Address | 505 Pinner Road Harrow HA2 6EH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDPOPE (TOOTING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRWEATHER PROPERTIES LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for GOLDPOPE (TOOTING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GOLDPOPE (TOOTING) 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 Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr. Ashish Jain as a director on Apr 17, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sewa Singh Atkar as a director on Apr 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rashpal Singh Nandhray as a secretary on Mar 31, 2013 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Sewa Singh Atkar on Apr 05, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GOLDPOPE (TOOTING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Ashish, Mr. | Director | Breamore Road IG3 9LZ Ilford 83 Essex England | England | Indian | Director | 128634460001 | ||||
| ADKAR, Kuldip Kaur | Secretary | 47 Chigwell Rise IG7 6AQ Chigwell Essex | British | 58903700001 | ||||||
| NANDHRAY, Rashpal Singh | Secretary | 27 Norfolk Road IG3 8LQ Ilford Essex | British | 106954850001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| ATKAR, Sewa Singh | Director | Forest Road IG6 3SL Ilford Willow House Essex England | United Kingdom | British | Company Director | 125480020008 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does GOLDPOPE (TOOTING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 12, 2005 Delivered On Sep 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The nursary former wheelwright public house hatch alne chingford. 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
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Transactions
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| Debenture | Created On Sep 08, 2005 Delivered On Sep 10, 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
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Transactions
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| Debenture | Created On May 15, 2002 Delivered On May 25, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 2002 Delivered On May 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that the benefit of the company's interest in an agreement for sale and purchase dated 27TH july 2001. all rights titles benefits and interest of the company whatsoever present and future whether proprietary contractual or otherwise arising out of or connected with or relating to the said agreement for sale and purchase. All the company's present and future interests in the freehold land at tooting bec hospital or in the proceeds of sale of the said 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