Goldcrest Homes (Britannia Developments) Limited

Company Name	Goldcrest Homes (Britannia Developments) Limited
Company Status	Dissolved
Company Number	04650375
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Closed
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 October 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Mr Benjamin Timothy Raphael Leek
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 October 2017)
Role	Acquisition And Development Director
Country of Residence	England
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG

Director Name	Mr Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Planning Design Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(7 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2014)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	goldcresthomes.co.uk

Location

Registered Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

1 at £1	Goldcrest Land PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£400,000
Gross Profit	£400,000
Net Worth	-£1,460,090
Current Liabilities	£1,460,090

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

7 March 2017	Delivered on: 9 March 2017 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 March 2015	Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
12 July 2013	Delivered on: 22 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as glaucus works, leven road, london E14 0LP - land certificate title number LN16516. Outstanding
26 August 2011	Delivered on: 30 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
26 August 2011	Delivered on: 30 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at 128 herne hill london t/no SGL246124. Outstanding
19 February 2007	Delivered on: 22 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mecca bingo hall london road hounslow middlesex t/no agl 21358. Outstanding
28 March 2003	Delivered on: 3 April 2003 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge dated 28TH march 2003 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 April 2004	Delivered on: 3 April 2004 Satisfied on: 22 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property previously k/a britannia walk factory units ebenezer street shoreditch t/n EGL425765. Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (4 pages)
13 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 March 2017	Registration of charge 046503750008, created on 7 March 2017 (31 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 June 2016	Full accounts made up to 30 September 2015 (12 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (7 pages)
14 October 2015	Director's details changed for Mr Timothy John Smith on 14 October 2015 (2 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 March 2015	Full accounts made up to 30 September 2014 (13 pages)
13 March 2015	Registration of charge 046503750007, created on 13 March 2015 (31 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (7 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (7 pages)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
3 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (8 pages)
27 February 2014	Full accounts made up to 30 September 2013 (13 pages)
22 July 2013	Registration of charge 046503750006 (9 pages)
15 April 2013	Full accounts made up to 30 September 2012 (13 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
16 July 2012	Appointment of Mr Timothy John Smith as a director (2 pages)
15 February 2012	Full accounts made up to 30 September 2011 (13 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2011	Full accounts made up to 30 September 2010 (13 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Appointment of Mr Benjamin Timothy Raphael Leek as a director (2 pages)
19 March 2010	Full accounts made up to 30 September 2009 (13 pages)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
15 July 2009	Full accounts made up to 30 September 2008 (16 pages)
18 May 2009	Appointment terminated director adam roake (1 page)
24 February 2009	Director and secretary's change of particulars / michael collins / 21/02/2009 (1 page)
24 February 2009	Director and secretary's change of particulars / michael collins / 21/02/2009 (1 page)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
12 March 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
23 January 2008	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Full accounts made up to 30 September 2006 (15 pages)
28 February 2007	Return made up to 28/01/07; full list of members (8 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
10 November 2006	Director resigned (1 page)
16 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 28/01/06; full list of members (6 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
4 March 2005	Return made up to 28/01/05; full list of members (6 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
3 April 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Return made up to 28/01/04; full list of members (6 pages)
20 January 2004	New director appointed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o goldcrest homes PLC 7 hurlingham business park sulivan road london SW6 3DU (1 page)
6 January 2004	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
12 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 April 2003	Particulars of mortgage/charge (10 pages)
31 March 2003	Director resigned (1 page)
2 March 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
28 January 2003	Incorporation (19 pages)

Goldcrest Homes (Britannia Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London