GOLDTIQUE LINDO NOMINEE 1 LIMITED

GOLDTIQUE LINDO NOMINEE 1 LIMITED

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

    Company NameGOLDTIQUE LINDO NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07284293
    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 NOMINEE 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDTIQUE LINDO NOMINEE 1 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 NOMINEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for GOLDTIQUE LINDO NOMINEE 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDTIQUE LINDO NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    4 pagesMR04

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

    2 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Thomas Dixon on Jun 14, 2011

    2 pagesCH01

    Director's details changed for Mr Grahame David Roth on Jun 14, 2011

    2 pagesCH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    1 pagesAA01

    legacy

    20 pagesMG01

    Incorporation

    21 pagesNEWINC

    Who are the officers of GOLDTIQUE LINDO NOMINEE 1 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
    United KingdomEnglishDirector118132620001
    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 KingdomBritishDirector14334410001

    Does GOLDTIQUE LINDO NOMINEE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 2010
    Delivered On Jun 29, 2010
    Satisfied
    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)
    • Dec 13, 2014Satisfaction of a charge (MR04)

    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