Goldcrest Developments (Chilterns) Limited

Company Name	Goldcrest Developments (Chilterns) Limited
Company Status	Dissolved
Company Number	03293828
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Primework Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael David Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Farm House South End Milton Bryan Bedfordshire MK17 9HS

Secretary Name	Miss Georgina Louise Godolphin
Nationality	British
Status	Closed
Appointed	07 April 2005(8 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 October 2014)
Role	Admin
Country of Residence	England
Correspondence Address	Fountains Farm House South End Milton Bryan Bedfordshire MK17 9HS

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Peter Colin Barnett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	PO Box 75204 Jumeirah Islands Cluster 22 Villa 14 Dubai U A E

Director Name	Roger Winterman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Long Lane Olney Buckinghamshire MK46 5HL

Secretary Name	Peter Colin Barnett
Nationality	British
Status	Resigned
Appointed	16 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	PO Box 75204 Jumeirah Islands Cluster 22 Villa 14 Dubai U A E

Secretary Name	Michael David Jones
Nationality	British
Status	Resigned
Appointed	09 July 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1998)
Role	Company Director
Correspondence Address	Church Barn Church End Milton Bryan Milton Keynes MK17 9HR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2005)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

50 at 1	Michael David Jones 50.00% Ordinary
50 at 1	Peter Colin Barnett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£361,046
Cash	£13,544
Current Liabilities	£1,069,440

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2013	Compulsory strike-off action has been suspended (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
11 May 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
25 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 100 (4 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Return made up to 18/12/08; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
22 January 2008	Return made up to 18/12/07; full list of members (2 pages)
9 January 2007	Return made up to 18/12/06; full list of members (2 pages)
20 July 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
31 January 2006	Secretary resigned (1 page)
30 January 2006	Return made up to 18/12/05; full list of members (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director's particulars changed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
27 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
14 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Return made up to 18/12/04; full list of members (5 pages)
10 December 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: unit 9B wingbury business village upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW (1 page)
18 June 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
21 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2003	Full accounts made up to 30 April 2002 (9 pages)
31 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Full accounts made up to 30 April 2001 (13 pages)
24 December 2001	Return made up to 18/12/01; full list of members (6 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Registered office changed on 23/03/01 from: liscombe park soulbury buckinghamshire LU7 0JL (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
20 January 2001	Return made up to 18/12/00; full list of members (6 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (4 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (4 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (4 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (4 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Full accounts made up to 30 April 1999 (13 pages)
12 April 2000	Return made up to 18/12/99; full list of members (6 pages)
7 March 2000	Secretary resigned (1 page)
4 March 2000	Particulars of mortgage/charge (3 pages)
26 February 2000	Particulars of mortgage/charge (3 pages)
31 December 1998	Return made up to 18/12/98; no change of members (4 pages)
16 October 1998	Full accounts made up to 30 April 1998 (11 pages)
2 September 1998	Ad 01/07/97--------- Â£ si 98@1 (2 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed;new director appointed (2 pages)
11 January 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
11 January 1998	Ad 22/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 1998	Registered office changed on 11/01/98 from: orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL (1 page)
23 December 1997	Particulars of mortgage/charge (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
3 April 1997	Secretary resigned (1 page)
29 January 1997	Memorandum and Articles of Association (5 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1997	Company name changed primework LIMITED\certificate issued on 24/01/97 (2 pages)
18 December 1996	Incorporation (15 pages)

Goldcrest Developments (Chilterns) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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