GOLATE RETAIL LTD

Overview

Company Name	GOLATE RETAIL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04603758
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002
Date of Cessation	Jul 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOLATE RETAIL LTD?

(7011) /

Where is GOLATE RETAIL LTD located?

Registered Office Address	257b Croydon Road BR3 3PS Beckenham Kent
Undeliverable Registered Office Address	No

What were the previous names of GOLATE RETAIL LTD?

Previous Company Names
Company Name	From	Until
THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED	Nov 28, 2002	Nov 28, 2002

What are the latest accounts for GOLATE RETAIL LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for GOLATE RETAIL LTD?

Filings

Date

Description

Document

Type

Jul 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2013

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Feb 18, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 15, 2013

Liquidators' statement of receipts and payments to Dec 12, 2012

15 pages

4.68

Jan 04, 2012

Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on Jan 04, 2012

2 pages

AD01

Dec 30, 2011

Statement of affairs with form 4.19

6 pages

4.20

Dec 30, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 13, 2011	LRESEX

Oct 19, 2011

Certificate of change of name

Company name changed the imperial property company (cardiff) LIMITED\certificate issued on 19/10/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2011	RES15

Oct 19, 2011

Change of name notice

2 pages

CONNOT

Aug 31, 2011

Total exemption small company accounts made up to Nov 30, 2010

5 pages

Apr 06, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2011

Full accounts made up to Nov 30, 2009

11 pages

Dec 28, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2010	Statement of capital on Dec 28, 2010 Capital: GBP 1	SH01

Nov 17, 2010

Appointment of Nicholas Nelson Sutton as a director

2 pages

AP01

Sep 30, 2010

Previous accounting period shortened from Dec 30, 2009 to Nov 30, 2009

1 pages

AA01

Mar 30, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 30, 2009

1 pages

AA01

Dec 07, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

4 pages

AR01

Dec 07, 2009

Director's details changed for Imperial Property Company Limited on Oct 01, 2009

1 pages

CH02

May 05, 2009

Full accounts made up to Jun 30, 2008

13 pages

Dec 29, 2008

legacy

3 pages

363a

Dec 29, 2008

legacy

1 pages

288c

Jul 30, 2008

Full accounts made up to Jun 30, 2007

13 pages

Apr 23, 2008

legacy

1 pages

287

View All Filings

Who are the officers of GOLATE RETAIL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FITZHERBERT, Ivan

Nov 28, 2002

Secretary

105 Saint Jamess Drive

SW17 7RP London

British

156978660001

SUTTON, Nicholas Nelson

Oct 01, 2010

Director

Croydon Road

BR3 3PS Beckenham

257b

Kent

England

British

1969-8

Director

38171430011

IMPERIAL PROPERTY COMPANY LIMITED

Nov 28, 2002

Director

Croydon Road

BR3 3PP Beckenham

409-411

Kent

Identification Type	European Economic Area
Registration Number	3267652

74138840003

A.C. SECRETARIES LIMITED

Nov 28, 2002

Nominee Secretary

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900023470001

A.C. DIRECTORS LIMITED

Nov 28, 2002

Nominee Director

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900023460001

View Detailed Information on Officers and People with Significant Control

Does GOLATE RETAIL LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2003 Delivered On Jan 31, 2003	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 National Westminster Bank PLC
	Transactions Jan 31, 2003Registration of a charge (395)
Legal charge	Created On Jan 28, 2003 Delivered On Jan 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Elgin house st marys street cardiff t/n WA125851. 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 Jan 30, 2003Registration of a charge (395)

View Detailed Information on Charges

Does GOLATE RETAIL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2011	Commencement of winding up
Jul 25, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tommaso Ahmad Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Dec 13, 2011
Paul Bailey Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Dec 13, 2011

View Detailed Information on Insolvency Cases

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