GOLBORNE ENTERPRISE PARK LTD

GOLBORNE ENTERPRISE PARK LTD

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

    Company NameGOLBORNE ENTERPRISE PARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09077608
    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 GOLBORNE ENTERPRISE PARK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOLBORNE ENTERPRISE PARK LTD located?

    Registered Office Address
    101 Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLBORNE ENTERPRISE PARK LTD?

    Previous Company Names
    Company NameFromUntil
    HS 636 LIMITEDJun 09, 2014Jun 09, 2014

    What is the status of the latest annual return for GOLBORNE ENTERPRISE PARK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLBORNE ENTERPRISE PARK LTD?

    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

    Annual return made up to Jun 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Paul John Mills as a director on Jan 20, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed hs 636 LIMITED\certificate issued on 23/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2015

    RES15

    Registered office address changed from 5Th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB England to 101 Golborne Enterprise Park Golborne Warrington WA3 3GR on Jan 22, 2015

    1 pagesAD01

    Termination of appointment of James Christy Truscott as a director on Jan 20, 2015

    1 pagesTM01

    Appointment of Melanie Anne Robinson as a director on Jan 20, 2015

    2 pagesAP01

    Termination of appointment of Heatons Directors Limited as a director on Jan 20, 2015

    1 pagesTM01

    Appointment of Mr Gary Edward Clark as a director on Jan 20, 2015

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01
    incorporationJun 09, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GOLBORNE ENTERPRISE PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Gary Edward
    Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    101
    England
    Director
    Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    101
    England
    United KingdomBritish84762900003
    MILLS, Paul John
    Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    101
    England
    Director
    Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    101
    England
    United KingdomBritish60602270001
    ROBINSON, Melanie Anne
    Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    101
    England
    Director
    Golborne Enterprise Park
    Golborne
    WA3 3GR Warrington
    101
    England
    EnglandBritish85481190002
    TRUSCOTT, James Christy
    37 Peter Street
    M2 5GB Manchester
    5th Floor, Free Trade Exchange,
    England
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor, Free Trade Exchange,
    England
    EnglandBritish107883760001
    HEATONS DIRECTORS LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor, Free Trade Exchange,
    England
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor, Free Trade Exchange,
    England
    Identification TypeEuropean Economic Area
    Registration Number04476619
    188381360001

    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