OPENGOLD LIMITED

Overview

Company Name	OPENGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05297112
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of OPENGOLD LIMITED?

(5134) /
(7020) /

Where is OPENGOLD LIMITED located?

Registered Office Address	Angel Mill Edward Street BA13 3DR Westbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for OPENGOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for OPENGOLD LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2010

Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on Jun 08, 2010

1 pages

AD01

Dec 02, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 1,000,000	SH01

Dec 02, 2009

Director's details changed for Paul Rayden on Nov 26, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Clive Rayden on Nov 26, 2009

2 pages

CH01

Jun 15, 2009

Full accounts made up to Jun 30, 2008

12 pages

Jan 15, 2009

legacy

4 pages

363a

Oct 29, 2008

legacy

3 pages

288a

Aug 21, 2008

legacy

1 pages

225

Aug 05, 2008

legacy

1 pages

288b

Feb 06, 2008

legacy

3 pages

363a

Oct 29, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jan 04, 2007

legacy

3 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Feb 08, 2006

legacy

3 pages

363a

Dec 29, 2005

Full accounts made up to Feb 25, 2005

13 pages

Dec 28, 2005

legacy

1 pages

225

Nov 15, 2005

legacy

1 pages

225

Apr 11, 2005

legacy

1 pages

287

Mar 10, 2005

Statement of affairs

101 pages

Mar 10, 2005

legacy

2 pages

88(2)R

Feb 24, 2005

legacy

1 pages

123

Feb 18, 2005

legacy

1 pages

288b

Feb 18, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of OPENGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLINS, Simon Joseph 44 Chandos Avenue N20 9DX London	Dec 06, 2004		Secretary	44 Chandos Avenue N20 9DX London		British			75226710003
HATTER, Richard Mark Hamilton Terrace NW8 9UJ London 54	Dec 06, 2004		Director	Hamilton Terrace NW8 9UJ London 54	United Kingdom	British	1963-10	Company Director	67030840002
POLLINS, Simon Joseph 44 Chandos Avenue N20 9DX London	Oct 07, 2008		Director	44 Chandos Avenue N20 9DX London	United Kingdom	British	1964-1	Accountant	75226710003
RAYDEN, Clive Edward Street BA13 3DR Westbury Angel Mill Wiltshire	Dec 06, 2004		Director	Edward Street BA13 3DR Westbury Angel Mill Wiltshire	England	British	1957-6	Company Director	2318860001
RAYDEN, Paul Edward Street BA13 3DR Westbury Angel Mill Wiltshire	Jan 27, 2005		Director	Edward Street BA13 3DR Westbury Angel Mill Wiltshire	England	British	1963-6	Company Director	2148080003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 26, 2004	Dec 06, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
ADAM, Paul James 32 Grove Hill Road SE5 8DG London	Jan 27, 2005	Feb 10, 2005	Director	32 Grove Hill Road SE5 8DG London	England	British	1966-3	Solicitor	94293730001
SHALSON, Peter 26 Upper Brook Street W1K 7QE London	Jan 27, 2005	Jul 31, 2008	Director	26 Upper Brook Street W1K 7QE London	Great Britain	British	1957-2	Company Director	76379940001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 26, 2004	Dec 06, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Does OPENGOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2005 Delivered On Feb 15, 2005	Outstanding	Amount secured All monies due or to become due from the mortgagor to the mortgagee 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 Grt Investments Limited Peter Shalson,H.M.Soning,H.M.Soning A.S.F.Soning and M.W.Trustees Astrustees of the James Andrew Badger Pension Scheme and Brookesplace PLC
	Transactions Feb 15, 2005Registration of a charge (395)
Debenture	Created On Jan 28, 2005 Delivered On Feb 08, 2005	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 all property and assets present and future including book debts goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 08, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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