GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED

GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05569728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED located?

    Registered Office Address
    Second Floor Shaw House
    3 Tunsgate
    GU1 3QT Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Aug 25, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2015

    LRESSP

    Director's details changed for Teresa Sewell on May 28, 2015

    2 pagesCH01

    Secretary's details changed for Teresa Sewell on May 28, 2015

    1 pagesCH03

    Director's details changed for Brian Sewell on May 28, 2015

    2 pagesCH01

    Director's details changed for Teresa Sewell on May 28, 2015

    2 pagesCH01

    Director's details changed for Brian Sewell on May 28, 2015

    2 pagesCH01

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 102
    SH01

    Director's details changed for Brian Sewell on Mar 31, 2014

    2 pagesCH01

    Director's details changed for Teresa Sewell on Mar 31, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Teresa Sewell on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEWELL, Teresa
    CB5 8BA Cambridge
    10 Jesus Lane
    England
    Secretary
    CB5 8BA Cambridge
    10 Jesus Lane
    England
    British120333530001
    SEWELL, Brian
    CB5 8BA Cambridge
    10 Jesus Lane
    England
    Director
    CB5 8BA Cambridge
    10 Jesus Lane
    England
    EnglandBritish120333590004
    SEWELL, Teresa
    CB5 8BA Cambridge
    10 Jesus Lane
    England
    Director
    CB5 8BA Cambridge
    10 Jesus Lane
    England
    EnglandBritish120333530003
    SR COMPANY SERVICES LIMITED
    10 Jesus Lane
    CB5 8BA Cambridge
    Cambridgeshire
    Secretary
    10 Jesus Lane
    CB5 8BA Cambridge
    Cambridgeshire
    76355880001
    STANES RAND BUSINESS SERVICES LIMITED
    10 Jesus Lane
    CB5 8BA Cambridge
    Director
    10 Jesus Lane
    CB5 8BA Cambridge
    107741230001

    Does GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2015Commencement of winding up
    Feb 10, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dermot Brendan Coakley
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    practitioner
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    Michael Timothy Bowell
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    practitioner
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey

    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