GOLD HILL LIMITED
Overview
| Company Name | GOLD HILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05988752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLD HILL LIMITED?
- (7499) /
Where is GOLD HILL LIMITED located?
| Registered Office Address | Unit 40 Basepoint Business Centre Stroudley Road RG24 8UP Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD HILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for GOLD HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cremorne Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Clooney as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Cloooney as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Stephen Cloooney as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Clooney as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Peter Longden as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Longden as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of GOLD HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QFL NOMINEE SECRETARY LIMITED | Secretary | 19 Moulton Park Office Village Scirocco Close NN3 6AP Northampton | 111715980001 | |||||||
| CLOONEY, Stephen | Secretary | Crendon Street HP13 6LA High Wycombe Prospect House Buckinghamshire | British | 148203210001 | ||||||
| LONGDEN, Peter John Louis | Secretary | The Huntsman Wynbury Drive HP13 7QB High Wycombe Buckinghamshire | British | 86836400001 | ||||||
| CREMORNE NOMINEES LIMITED | Secretary | Station Road SL9 8EL Gerrards Cross 32-38 | 3329890001 | |||||||
| CLOOONEY, Stephen | Director | Crendon Street HP13 6LA High Wycombe Prospect House Buckinghamshire | Uk | British | 149147020001 | |||||
| HAWKINS, Simon John | Director | Gold Hill North Gold SL9 9JG Chalfont St Peter Ranstead Bucks | British | 103220560003 | ||||||
| LONGDEN, Peter John Louis | Director | The Huntsman Wynbury Drive HP13 7QB High Wycombe Buckinghamshire | England | British | 86836400001 |
Does GOLD HILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2008 Delivered On Sep 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jun 30, 2008 Delivered On Jul 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the works church lane chalfont st peter buckinghamshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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