NEW GOLDEN HARVEST LIMITED

NEW GOLDEN HARVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEW GOLDEN HARVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07207675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW GOLDEN HARVEST LIMITED?

    • (5552) /

    Where is NEW GOLDEN HARVEST LIMITED located?

    Registered Office Address
    Bishop Fleming 16 Queen Square
    BS1 4NT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEW GOLDEN HARVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Oct 30, 2012

    17 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    15 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 02, 2012

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 03, 2011

    LRESEX

    Registered office address changed from Unit 10 Broadlands Commercial Village Bridgend Mid Glamorgan CF31 5AN United Kingdom on Aug 05, 2011

    2 pagesAD01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2011

    Statement of capital on Jun 09, 2011

    • Capital: GBP 1
    SH01

    Appointment of David Tai Wai Leung as a director

    3 pagesAP01

    Termination of appointment of Dunstana Davies as a director

    2 pagesTM01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    2 pagesTM02

    Incorporation

    49 pagesNEWINC

    Who are the officers of NEW GOLDEN HARVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEUNG, David Tai Wai
    Queen Square
    BS1 4NT Bristol
    Bishop Fleming 16
    Director
    Queen Square
    BS1 4NT Bristol
    Bishop Fleming 16
    England & WalesBritish117109920001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    150133420001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Does NEW GOLDEN HARVEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2014Dissolved on
    Aug 03, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    Lawrence House Lower Bristol Road
    BA2 9ET Bath
    practitioner
    Lawrence House Lower Bristol Road
    BA2 9ET Bath
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon

    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