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GOLDFINCH GROUP LIMITED

GOLDFINCH GROUP LIMITED

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

    • Overview

    Company NameGOLDFINCH GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11724190
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOLDFINCH GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GOLDFINCH GROUP LIMITED located?

    Registered Office Address
    Ground Floor Portland House 54
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDFINCH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1672 LIMITEDDec 12, 2018Dec 12, 2018

    What are the latest accounts for GOLDFINCH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GOLDFINCH GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for GOLDFINCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on Feb 24, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 18, 2025

    		LRESSP

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2019

    • Capital: GBP 1,226,116
    		3 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Allison Goldfinch as a person with significant control on Apr 26, 2019

    		2 pagesPSC01

    Change of details for Mr Paul John Goldfinch as a person with significant control on Apr 26, 2019

    		2 pagesPSC04

    Registered office address changed from Wansbeck Business Park Rotary Parkway Rotary Parkway Ashington Northumberland NE63 8QW United Kingdom to 87 Station Road Ashington Northumberland NE63 8RS on May 14, 2019

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mrs Allison Goldfinch as a director on Apr 26, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GOLDFINCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDFINCH, Allison
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		Director
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		United KingdomBritishCompany Director257874580001
    GOLDFINCH, Paul John
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		Director
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		United KingdomBritishCompany Director150748000002
    MUCKLE SECRETARY LIMITED
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritishSolicitor3159270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDFINCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Goldfinch
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		Apr 26, 2019
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul John Goldfinch
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		Apr 05, 2019
    New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Ground Floor Portland House 54
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    c/o MUCKLE LLP
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Dec 12, 2018
    c/o MUCKLE LLP
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDFINCH GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2025Due to be dissolved on
    Feb 18, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Little
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    		practitioner
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    Gillian Margaret Sayburn
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    		practitioner
    Ground Floor Portland House
    54 New Bridge Street West
    NE1 8AP Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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