GOLDTREX LIMITED

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

    Company NameGOLDTREX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647794
    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 GOLDTREX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GOLDTREX LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDTREX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for GOLDTREX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDTREX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from * Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD* on Aug 12, 2013

    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

    LRESSP

    Statement of capital on Oct 12, 2012

    • Capital: GBP 10
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 26, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Larry Jose Zea Betancourt on Feb 01, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Larry Jose Zea Betancourt on Apr 15, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    14 pagesAR01

    Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

    3 pagesCH03

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Director's details changed for Michael Leslie Collins on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Jason Alexander Smalley on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Larry Jose Zea Betancourt on Oct 01, 2009

    3 pagesCH01

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of GOLDTREX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Daphne Margaret
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    Secretary
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    British77390020001
    COLLINS, Michael Leslie
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    Director
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    EnglandBritish70461210001
    SMALLEY, Jason Alexander
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    Director
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    EnglandBritish163491340001
    ZEA BETANCOURT, Larry Jose
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    Director
    Coldharbour Lane
    Thorpe
    TW20 8TD Egham
    Cemex House
    Surrey
    EnglandVenezuelan132043870002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    FLOOD, Roy Leslie
    Mallards
    Temple Gardens
    TW18 3NQ Staines
    Middlesex
    Director
    Mallards
    Temple Gardens
    TW18 3NQ Staines
    Middlesex
    EnglandEnglish103635030001
    MORENO ESTRADA, Marco Antonio
    Parkshot
    TW9 2RD Richmond
    6
    Surrey
    Director
    Parkshot
    TW9 2RD Richmond
    6
    Surrey
    Mexican104116010006
    SUAREZ, Javier Francisco
    30 Grosvenor Gardens
    Mews North
    SW1W 0JP London
    Director
    30 Grosvenor Gardens
    Mews North
    SW1W 0JP London
    American108394220002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does GOLDTREX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2013Commencement of winding up
    Jul 16, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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