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GOLDEN TIDE LIMITED

GOLDEN TIDE LIMITED

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

    • Overview

    Company NameGOLDEN TIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06256487
    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 GOLDEN TIDE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is GOLDEN TIDE LIMITED located?

    Registered Office Address
    2nd Floor, Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN TIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GOLDEN TIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berks SL6 1RX on Feb 23, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 27, 2020

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2019

    		17 pagesLIQ03

    Registered office address changed from 34 Queensbury Station Parade Queensbury Station Parade Edgware HA8 5NN England to 81 Station Road Marlow Bucks SL7 1NS on Jan 09, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2018

    		LRESEX

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Parshotam Singh Dhillon as a director on May 28, 2018

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 75-77 London Street Reading Berkshire RG1 4QA to 34 Queensbury Station Parade Queensbury Station Parade Edgware HA8 5NN on Aug 09, 2017

    		1 pagesAD01

    Notification of Bexter Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Amended total exemption small company accounts made up to Jul 31, 2014

    		12 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Miss Prianka Cng Dillon as a director on Jun 05, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of GOLDEN TIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Prianka Cng
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor, Arcadia House
    Berks
    		Director
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor, Arcadia House
    Berks
    		EnglandBritish137035520001
    SIDHU, Manmohan Singh
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		Secretary
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		British132212180001
    SIDHU, Manmohan Singh
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		Secretary
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		British132212180001
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    DHILLON, Parshotam Singh
    Queensbury Station Parade
    HA8 5NN Edgware
    34 Queensbury Station Parade
    England
    		Director
    Queensbury Station Parade
    HA8 5NN Edgware
    34 Queensbury Station Parade
    England
    		United KingdomBritish80941640001
    SIDHU, Manmohan Singh
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		Director
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		EnglandBritish132212180001
    SIDHU, Manmohan Singh
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		Director
    2 Camp Road,
    SL9 7PE Gerrards Cross,
    Stockwood,
    Buckinghamshire
    		EnglandBritish132212180001
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		115557260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN TIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bexter Limited
    London Street
    RG1 4QA Reading
    75
    Berkshire
    England
    		Apr 06, 2016
    London Street
    RG1 4QA Reading
    75
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Engalnd And Wales
    Registration Number05873952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDEN TIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 19, 2011
    Delivered On May 04, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 75-77 london street reading 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
    • May 04, 2011Registration of a charge (MG01)
    • Dec 16, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 14, 2011
    Delivered On Jan 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 18, 2011Registration of a charge (MG01)
    • Dec 13, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 07, 2009
    Delivered On Jul 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2009Registration of a charge (395)
    • Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GOLDEN TIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2018Commencement of winding up
    Jul 15, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    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