GOLDTIQUE HARLOW GP LIMITED
Overview
| Company Name | GOLDTIQUE HARLOW GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06753539 |
| 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 GOLDTIQUE HARLOW GP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GOLDTIQUE HARLOW GP LIMITED located?
| Registered Office Address | Bank House Southwick Square BN42 4FN Southwick West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDTIQUE HARLOW GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GOLDTIQUE HARLOW GP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Donald Armstrong Jordison as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexander John Adamson Wilson as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ann Lindsay Roughead as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Howard Michael Meaney as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Howard Michael Meaney on Nov 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Dixon on Nov 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Ann Roughead on Nov 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Grahame David Roth on Nov 18, 2009 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 11 pages | 395 | ||||||||||||||||||
Who are the officers of GOLDTIQUE HARLOW GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Thomas | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom | England | British | 118132620001 | |||||
| JORDISON, Donald Armstrong | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom | England | British | 165312020001 | |||||
| ROTH, Grahame David | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom | United Kingdom | British | 14334410001 | |||||
| WILSON, Alexander John Adamson | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom | England | British | 107222250002 | |||||
| MEANEY, Howard Michael | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom | United Kingdom | British | 127487410001 | |||||
| ROUGHEAD, Ann Lindsay | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom | England | British | 67731000001 |
Does GOLDTIQUE HARLOW GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2008 Delivered On Dec 05, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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