THE GOLD CENTRE.COM LIMITED
Overview
| Company Name | THE GOLD CENTRE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05994449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GOLD CENTRE.COM LIMITED?
- (3622) /
- (5147) /
Where is THE GOLD CENTRE.COM LIMITED located?
| Registered Office Address | Top Flat 42 Warstone Lane Hockley B18 6JJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GOLD CENTRE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for THE GOLD CENTRE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2011 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2011 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Cba 39 Castle Street Leicester LE1 5WN on May 20, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 43 Warstone Lane Hockley Birmingham West Midlands B18 6JJ on Apr 13, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THE GOLD CENTRE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Jane | Secretary | Primley Avenue Alumwell WS2 9UJ Walsall 65 West Midlands | British | 95729730003 | ||||||
| MILLARD, Michael Royston | Director | 12b Edificio Sea Palma Nova Mallorca Spain | British | 90849660001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| MILLARD, Dean Vedal | Director | 18 Hindon Square Edgbaston B15 3HA Birmingham | England | British | 80118440001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does THE GOLD CENTRE.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2009 Delivered On Jun 24, 2009 | Outstanding | Amount secured £1,500,000.00 due or to become due from the company to the chargee | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does THE GOLD CENTRE.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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