GOLDTIQUE LINDO GP LIMITED

GOLDTIQUE LINDO GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGOLDTIQUE LINDO GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07283837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDTIQUE LINDO GP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLDTIQUE LINDO GP LIMITED located?

    Registered Office Address
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDTIQUE LINDO GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for GOLDTIQUE LINDO GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDTIQUE LINDO GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Donald Armstrong Jordison as a director on Jul 07, 2015

    1 pagesTM01

    Termination of appointment of Alexander John Adamson Wilson as a director on Jul 07, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Donald Armstrong Jordison as a director

    2 pagesAP01

    Appointment of Mr Alexander John Adamson Wilson as a director

    2 pagesAP01

    Termination of appointment of Ann Roughead as a director

    1 pagesTM01

    Termination of appointment of Howard Meaney as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Ann Roughead on Jun 13, 2011

    2 pagesCH01

    Director's details changed for Mr Grahame David Roth on Jun 13, 2011

    2 pagesCH01

    Director's details changed for Mr Howard Michael Meaney on Jun 13, 2011

    2 pagesCH01

    Director's details changed for Mr Thomas Dixon on Jun 13, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 14, 2010

    • Capital: GBP 1,000.00
    4 pagesSH01

    Appointment of a director

    3 pagesAP01

    Appointment of a director

    3 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of GOLDTIQUE LINDO GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Thomas
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritish118132620001
    ROTH, Grahame David
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    United KingdomBritish14334410001
    JORDISON, Donald Armstrong
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritish165312020001
    MEANEY, Howard Michael
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    United KingdomBritish127487410001
    ROUGHEAD, Ann Lindsay
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritish67731000001
    WILSON, Alexander John Adamson
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    Director
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    EnglandBritish107222250002

    Does GOLDTIQUE LINDO GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 2010
    Delivered On Jun 29, 2010
    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 (for details of properties charged please refer to form MG01) see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 29, 2010Registration of a charge (MG01)

    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