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GOLET LIMITED

GOLET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOLET LIMITED located?

    Registered Office Address
    46 Wostenholm Road
    S7 1LL Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GOLET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Oliver James Dempsey as a person with significant control on Apr 12, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Notification of Oliver James Dempsey as a person with significant control on Aug 18, 2021

    		2 pagesPSC01

    Cessation of David Charles Thomas as a person with significant control on Aug 18, 2021

    		1 pagesPSC07

    Termination of appointment of David Charles Thomas as a director on Aug 18, 2021

    		1 pagesTM01

    Register inspection address has been changed from 28 Snig Hill Sheffield S3 8NB United Kingdom to 46 Wostenholm Road Sheffield S7 1LL

    		1 pagesAD02

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Appointment of Mr Maurice Patrick Dempsey as a director on Feb 05, 2021

    		2 pagesAP01

    Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR to 46 Wostenholm Road Sheffield S7 1LL on Jan 25, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 99
    		SH01

    Receiver's abstract of receipts and payments to Apr 14, 2016

    		3 pages3.6
    View All Filings

    Who are the officers of GOLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Maria Christina
    18 Greenville Gardens
    LS12 4TB Leeds
    West Yorkshire
    		Secretary
    18 Greenville Gardens
    LS12 4TB Leeds
    West Yorkshire
    		British116319070001
    DEMPSEY, Maurice Patrick
    Wostenholm Road
    S7 1LL Sheffield
    46
    England
    		Director
    Wostenholm Road
    S7 1LL Sheffield
    46
    England
    		EnglandBritish125191230001
    DEMPSEY, Oliver James
    Wostenholm Road
    S7 1LL Sheffield
    46
    South Yorkshire
    		Director
    Wostenholm Road
    S7 1LL Sheffield
    46
    South Yorkshire
    		United KingdomBritish95765030001
    FOX, Jane Caroline
    66 Daniel Hill Street
    S6 3JH Sheffield
    South Yorkshire
    		Secretary
    66 Daniel Hill Street
    S6 3JH Sheffield
    South Yorkshire
    		British110694900001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    DEMPSEY, Maurice Patrick
    Crawshaw Head House
    Hollow Meadows
    S6 6GN Sheffield
    		Director
    Crawshaw Head House
    Hollow Meadows
    S6 6GN Sheffield
    		British97703340001
    THOMAS, David Charles
    36 Granville Road
    RH8 0DA Oxted
    Surrey
    		Director
    36 Granville Road
    RH8 0DA Oxted
    Surrey
    		EnglandBritish111938010001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Dempsey
    Wostenholm Road
    S7 1LL Sheffield
    46
    England
    		Aug 18, 2021
    Wostenholm Road
    S7 1LL Sheffield
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Charles Thomas
    Wostenholm Road
    S7 1LL Sheffield
    46
    England
    		Apr 06, 2016
    Wostenholm Road
    S7 1LL Sheffield
    46
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 19, 2008
    Delivered On Jan 07, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 85 clarkehouse road sheffield together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 07, 2009Registration of a charge (395)
    • Aug 29, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On May 07, 2008
    Delivered On May 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    90-98 abbeydale road sheffield t/no SYK414289.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 16, 2008Registration of a charge (395)
    Mortgage
    Created On Sep 10, 2007
    Delivered On Sep 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H corporation buildings snig hill sheffield.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 28, 2007Registration of a charge (395)
    • 1Aug 27, 2015Appointment of a receiver or manager (RM01)
    • 1Dec 03, 2016Notice of ceasing to act as a receiver or manager (RM02)
    • Aug 29, 2017Satisfaction of a charge (MR04)
      • Case Number 1
    Mortgage
    Created On Sep 10, 2007
    Delivered On Sep 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H commercial units at gordon work valley road sheffield t/nos SYK526532 SYK526531 and SYK367690.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 28, 2007Registration of a charge (395)
    Mortgage
    Created On Sep 10, 2007
    Delivered On Sep 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H flat shop and billboard 49/49A town street armley leeds t/n YWE59923.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 28, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2007
    Delivered On May 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    83 cow close road leeds. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 09, 2007
    Delivered On Feb 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    75 cow close road leeds. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Feb 14, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 08, 2007
    Delivered On Jan 23, 2007
    		Outstanding
    Amount secured
    £70,550.00 due or to become due from the company to
    Short particulars
    30 aviary row armley leeds west yorkshire.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does GOLET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		receiver manager
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Anthony Lavern Spencer
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		receiver manager
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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