GOTH LIMITED

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

    Company NameGOTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07396496
    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 GOTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOTH LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    Ccw 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORMAS (GOTH) LIMITEDOct 05, 2010Oct 05, 2010

    What are the latest accounts for GOTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for GOTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Balkrishna Gc as a director on Oct 25, 2013

    1 pagesTM01

    Appointment of Mr Edward Alfred Benislum as a director on Oct 09, 2013

    2 pagesAP01

    Director's details changed for Mr Balkrishna Gc on Oct 04, 2013

    2 pagesCH01

    Certificate of change of name

    Company name changed normas (goth) LIMITED\certificate issued on 18/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2013

    RES15

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on Jul 18, 2013

    1 pagesAD01

    Termination of appointment of Frederick Tolhurst as a director on May 09, 2013

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Balkrishna Gc as a director on Mar 01, 2013

    2 pagesAP01

    Termination of appointment of Nancy Mackness as a director on Mar 01, 2013

    1 pagesTM01

    Appointment of Mr Frederick Tolhurst as a director on Dec 01, 2012

    2 pagesAP01

    Accounts made up to Apr 30, 2012

    2 pagesAA

    Termination of appointment of Nancy Clare Mackness as a secretary on Aug 31, 2012

    2 pagesTM02

    Annual return made up to Aug 31, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2012

    Statement of capital on Oct 17, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Mackness as a director on May 09, 2012

    1 pagesTM01

    Appointment of Mrs Nancy Mackness as a director on May 09, 2012

    2 pagesAP01

    Termination of appointment of Nancy Clare Mackness as a director on Apr 13, 2012

    1 pagesTM01

    Accounts made up to Apr 30, 2011

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Nancy Clare Mackness on Jan 01, 2011

    2 pagesCH03

    Who are the officers of GOTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENISLUM, Edward Alfred
    Leviathan Way
    Chatham Maritime
    ME4 4LP Chatham
    0
    Kent
    England
    Director
    Leviathan Way
    Chatham Maritime
    ME4 4LP Chatham
    0
    Kent
    England
    EnglandBritish181965540001
    MACKNESS, Nancy Clare
    Anchor Wharf
    Church Lane The Historic Dockyard
    ME4 4TE Chatham
    The Guardhouse
    Kent
    United Kingdom
    Secretary
    Anchor Wharf
    Church Lane The Historic Dockyard
    ME4 4TE Chatham
    The Guardhouse
    Kent
    United Kingdom
    154603110002
    GC, Balkrishna
    c/o Ok Nepal Inc
    Tridev
    Thamel
    19698
    Kathmandu
    Oknepal
    Kathmandu
    Nepal
    Director
    c/o Ok Nepal Inc
    Tridev
    Thamel
    19698
    Kathmandu
    Oknepal
    Kathmandu
    Nepal
    EnglandNepalease176313660002
    MACKNESS, Andrew
    Anchor Wharf
    Church Lane, The Historic Dockyard
    ME4 4TE Chatham
    The Guardhouse
    Kent
    United Kingdom
    Director
    Anchor Wharf
    Church Lane, The Historic Dockyard
    ME4 4TE Chatham
    The Guardhouse
    Kent
    United Kingdom
    United KingdomBritish86838680001
    MACKNESS, Nancy
    Anchor Lane
    Church Lane, The Historic Dockyard
    ME4 4TE Chatham
    The Guard House
    Kent
    United Kingdom
    Director
    Anchor Lane
    Church Lane, The Historic Dockyard
    ME4 4TE Chatham
    The Guard House
    Kent
    United Kingdom
    United KingdomBritish169006340001
    MACKNESS, Nancy Clare
    Anchor Wharf
    Church Lane The Historic Dockyard
    ME4 4TE Chatham
    The Guardhouse
    Kent
    United Kingdom
    Director
    Anchor Wharf
    Church Lane The Historic Dockyard
    ME4 4TE Chatham
    The Guardhouse
    Kent
    United Kingdom
    United KingdomBritish113237200001
    TOLHURST, Frederick Louis
    Church Lane, The Historic Dockyard
    ME4 4LF Chatham
    4
    Kent
    England
    Director
    Church Lane, The Historic Dockyard
    ME4 4LF Chatham
    4
    Kent
    England
    EnglandEnglish172917340001
    NORMAS HOLDINGS LIMITED
    House
    Henwood
    TN24 8DH Ashford
    Henwood
    Kent
    United Kingdom
    Director
    House
    Henwood
    TN24 8DH Ashford
    Henwood
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7186855
    154603090001

    Does GOTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 17, 2011
    Delivered On Mar 19, 2011
    Outstanding
    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
    • Mar 19, 2011Registration of a charge (MG01)

    Does GOTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2013Commencement of winding up
    Apr 14, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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