GOLDEN LION (CORNWALL) LIMITED

Overview

Company Name	GOLDEN LION (CORNWALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05493589
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005
Date of Cessation	Jun 03, 2014

Summary

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

What is the purpose of GOLDEN LION (CORNWALL) LIMITED?

(5530) /
(5540) /
(5552) /

Where is GOLDEN LION (CORNWALL) LIMITED located?

Registered Office Address	Glenwood 92 Nore Road Portishead BS20 8DX Bristol North Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN LION (CORNWALL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for GOLDEN LION (CORNWALL) LIMITED?

Annual Return

Last Annual Return	Jun 28, 2010

What are the latest filings for GOLDEN LION (CORNWALL) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2011

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

7 pages

Jul 30, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2010	Statement of capital on Jul 30, 2010 Capital: GBP 1	SH01

Jul 30, 2010

Registered office address changed from * C/O Spring & Co Accountants Ltd 92 Nore Road Portishead Bristol North Somerset BS20 8DX* on Jul 30, 2010

1 pages

AD01

Jul 30, 2010

Director's details changed for Jenifer Patricia Marks on Jun 28, 2010

2 pages

CH01

Oct 08, 2009

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Aug 12, 2009

legacy

3 pages

363a

Aug 12, 2009

legacy

1 pages

288a

Aug 12, 2009

legacy

1 pages

288b

Jul 28, 2009

legacy

4 pages

395

Apr 28, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Nov 14, 2008

legacy

6 pages

363s

Jun 20, 2008

legacy

6 pages

363s

Apr 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Oct 16, 2006

legacy

6 pages

363s

Sep 25, 2006

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Dec 05, 2005

legacy

1 pages

288b

Jul 15, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of GOLDEN LION (CORNWALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Douglas John 92 Nore Road Portishead BS20 8DX Bristol North Somerset	Jun 24, 2009		Secretary	92 Nore Road Portishead BS20 8DX Bristol North Somerset		British		Company Secretary	99290240001
MARKS, Jenifer Patricia Chy-Roma 2 Sea View Terrace TR26 2DH St. Ives Cornwall	Jun 28, 2005		Director	Chy-Roma 2 Sea View Terrace TR26 2DH St. Ives Cornwall	England	British	1948-10	Director	106045270001
MARKS, Derek James 35 Wesley Place TR26 1SL St. Ives Cornwall	Jun 28, 2005	Jun 24, 2009	Secretary	35 Wesley Place TR26 1SL St. Ives Cornwall		British		Secretary	106045280001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jun 28, 2005	Jun 28, 2005	Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					49942350001

View Detailed Information on Officers and People with Significant Control

Does GOLDEN LION (CORNWALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 2009 Delivered On Jul 28, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 28, 2009Registration 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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