GOLDPLAN INVESTMENTS LIMITED
Overview
| Company Name | GOLDPLAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05295488 |
| 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 GOLDPLAN INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDPLAN INVESTMENTS LIMITED located?
| Registered Office Address | C/O Lea & Company Bank Chambers Market Place SK1 1UN Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDPLAN INVESTMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for GOLDPLAN INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for GOLDPLAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 24, 2013 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 24, 2010 | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 | 11 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GOLDPLAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEEHAN, John Noel | Secretary | Ballineadig IRISH Farran Co Cork Ireland | Irish | Director | 102428710001 | |||||
| SHEEHAN, John Noel | Director | Ballineadig IRISH Farran Co Cork Ireland | Irish | Director | 102428710001 | |||||
| SHEEHAN, Orla | Director | Ballineadig IRISH Farran Co Cork Ireland | Irish | Director | 102428790001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does GOLDPLAN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of life policy | Created On May 19, 2006 Delivered On Jun 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The policy of assurance being life assured 1. john sheehan 2. orla sheehan and also all moneys secured or to become payable under the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 2006 Delivered On Jun 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the l/h property k/a 2 castle street bolton t/n GM591954 and in any proceeds of any present or future insurances any present and future goodwill of the business and by way of floating charge all moveable plant machinery or implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 2005 Delivered On Nov 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a flats 3 and 18 medlock place, city road east, manchester t/no's GM872036, GM96956 or GM848050. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2005 Delivered On May 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including l/hold property known as flats 34,35,43 and 58 north tower,victoria bridge st,salford; GM839663,GM839664,GM839669 and GM839670. 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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| Legal charge | Created On May 12, 2005 Delivered On May 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/Hold property known as flat 34 (apartment 1602),flat 35 apartment 1603),flat 43 (apartment 1703) and flat 58 (apartment 1902) north tower,victoria bridge st,salford; t/nos GM839063,GM839664,GM839667 and GM839670. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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