GOLDERTON PROPERTY LTD

GOLDERTON PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDERTON PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04811284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDERTON PROPERTY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GOLDERTON PROPERTY LTD located?

    Registered Office Address
    1st Floor Cloister House, Riverside
    New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDERTON PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for GOLDERTON PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    3 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on Mar 04, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    3 pagesAA

    Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2017

    3 pagesAA

    Notification of Anthony Robert Sultan as a person with significant control on Jun 25, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2016

    Statement of capital on Aug 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    10 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of GOLDERTON PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Helen Lesley
    69 Rossett Avenue
    Timperley
    WA15 6EU Altrincham
    Cheshire
    Secretary
    69 Rossett Avenue
    Timperley
    WA15 6EU Altrincham
    Cheshire
    British93727270003
    MORRISON, Janet Christine
    32 Park Road
    SK9 5BT Wilmslow
    Cheshire
    Director
    32 Park Road
    SK9 5BT Wilmslow
    Cheshire
    EnglandBritishFinancial Accountant53086220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GOLDERTON PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Sultan
    Grand Cayman Ky-1-1204
    Grand Cayman
    PO BOX 30996
    Cayman Islands
    Cayman Islands
    Jun 25, 2016
    Grand Cayman Ky-1-1204
    Grand Cayman
    PO BOX 30996
    Cayman Islands
    Cayman Islands
    No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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