GOTH LIMITED
Overview
| Company Name | GOTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07396496 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GOTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMAS (GOTH) LIMITED | Oct 05, 2010 | Oct 05, 2010 |
What are the latest accounts for GOTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for GOTH LIMITED?
| Annual Return |
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|---|
What are the latest filings for GOTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Balkrishna Gc as a director on Oct 25, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Alfred Benislum as a director on Oct 09, 2013 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Balkrishna Gc on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed normas (goth) LIMITED\certificate issued on 18/07/13 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Frederick Tolhurst as a director on May 09, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Balkrishna Gc as a director on Mar 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nancy Mackness as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederick Tolhurst as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Nancy Clare Mackness as a secretary on Aug 31, 2012 | 2 pages | TM02 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Mackness as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nancy Mackness as a director on May 09, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nancy Clare Mackness as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Nancy Clare Mackness on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of GOTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENISLUM, Edward Alfred | Director | Leviathan Way Chatham Maritime ME4 4LP Chatham 0 Kent England | England | British | 181965540001 | |||||||||
| MACKNESS, Nancy Clare | Secretary | Anchor Wharf Church Lane The Historic Dockyard ME4 4TE Chatham The Guardhouse Kent United Kingdom | 154603110002 | |||||||||||
| GC, Balkrishna | Director | c/o Ok Nepal Inc Tridev Thamel 19698 Kathmandu Oknepal Kathmandu Nepal | England | Nepalease | 176313660002 | |||||||||
| MACKNESS, Andrew | Director | Anchor Wharf Church Lane, The Historic Dockyard ME4 4TE Chatham The Guardhouse Kent United Kingdom | United Kingdom | British | 86838680001 | |||||||||
| MACKNESS, Nancy | Director | Anchor Lane Church Lane, The Historic Dockyard ME4 4TE Chatham The Guard House Kent United Kingdom | United Kingdom | British | 169006340001 | |||||||||
| MACKNESS, Nancy Clare | Director | Anchor Wharf Church Lane The Historic Dockyard ME4 4TE Chatham The Guardhouse Kent United Kingdom | United Kingdom | British | 113237200001 | |||||||||
| TOLHURST, Frederick Louis | Director | Church Lane, The Historic Dockyard ME4 4LF Chatham 4 Kent England | England | English | 172917340001 | |||||||||
| NORMAS HOLDINGS LIMITED | Director | House Henwood TN24 8DH Ashford Henwood Kent United Kingdom |
| 154603090001 |
Does GOTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does GOTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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