JSD GOLDENHILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJSD GOLDENHILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08688618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JSD GOLDENHILL LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is JSD GOLDENHILL LTD located?

    Registered Office Address
    139-143 Union Street
    OL1 1TE Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JSD GOLDENHILL LTD?

    Previous Company Names
    Company NameFromUntil
    HIGHKIRK SYSTEMS LTDSep 12, 2013Sep 12, 2013

    What are the latest accounts for JSD GOLDENHILL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for JSD GOLDENHILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    1 pagesAA01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 141 Union Street Oldham Lancs OL1 1TE to 139-143 Union Street Oldham OL1 1TE on Sep 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2014

    3 pagesAAMD

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Simon Doherty on Sep 01, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed highkirk systems LTD\certificate issued on 07/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2014

    Change company name resolution on Feb 01, 2014

    RES15
    change-of-nameFeb 07, 2014

    Change of name by resolution

    NM01

    Appointment of John Simon Doherty as a director

    2 pagesAP01

    Who are the officers of JSD GOLDENHILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Simon Anthony
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Director
    Union Street
    OL1 1TE Oldham
    139-143
    England
    EnglandBritish184942140002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of JSD GOLDENHILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Doherty
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Apr 06, 2016
    Union Street
    OL1 1TE Oldham
    139-143
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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