| Company Name | Goldtry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05065802 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Clive Rayden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(2 days after company formation) |
| Appointment Duration | 13 years (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 13 years (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Terrace London NW8 9UJ |
| Director Name | Mr Paul Rayden |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(4 weeks after company formation) |
| Appointment Duration | 13 years (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Secretary Name | Mr John Lewis Green |
|---|---|
| Status | Closed |
| Appointed | 30 November 2009(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 April 2017) |
| Role | Company Director |
| Correspondence Address | 7 More London Riverside London SE1 2RT |
| Secretary Name | Arthur Kravetz |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 March 2004(2 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 November 2009) |
| Role | Accountant |
| Correspondence Address | 36 Alveston Avenue Kenton Harrow Middlesex HA3 8TQ |
| Director Name | Harvey Murray Soning |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 22 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templewood Lodge 1a Templewood Avenue London NW3 7UY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £1,928,873 |
| Gross Profit | £991,445 |
| Net Worth | -£2,122,010 |
| Cash | £123,227 |
| Current Liabilities | £8,376,308 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 4 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 November 2016 | Liquidators' statement of receipts and payments to 2 October 2016 (13 pages) |
| 30 December 2015 | Liquidators' statement of receipts and payments to 2 October 2015 (12 pages) |
| 30 December 2015 | Liquidators statement of receipts and payments to 2 October 2015 (12 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 2 October 2014 (11 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 2 October 2014 (11 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 2 October 2014 (11 pages) |
| 31 October 2013 | Administrator's progress report to 3 October 2013 (15 pages) |
| 31 October 2013 | Administrator's progress report to 3 October 2013 (15 pages) |
| 16 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 September 2013 | Administrator's progress report to 12 August 2013 (12 pages) |
| 14 March 2013 | Administrator's progress report to 12 February 2013 (12 pages) |
| 18 September 2012 | Administrator's progress report to 12 August 2012 (13 pages) |
| 15 March 2012 | Administrator's progress report to 12 February 2012 (21 pages) |
| 13 September 2011 | Notice of extension of period of Administration (1 page) |
| 26 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages) |
| 9 May 2011 | Administrator's progress report to 27 March 2011 (15 pages) |
| 8 December 2010 | Notice of deemed approval of proposals (1 page) |
| 22 November 2010 | Statement of administrator's proposal (29 pages) |
| 19 November 2010 | Statement of affairs with form 2.14B (7 pages) |
| 20 October 2010 | Registered office address changed from Angel Mill Edward Street Westbury Wiltshire BA13 3DR United Kingdom on 20 October 2010 (2 pages) |
| 7 October 2010 | Appointment of an administrator (1 page) |
| 23 September 2010 | Termination of appointment of Harvey Soning as a director (1 page) |
| 8 June 2010 | Registered office address changed from Head Office Wiltshire Drive Trowbridge Wiltshire BA14 0TT United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from Head Office Wiltshire Drive Trowbridge Wiltshire BA14 0TT United Kingdom on 8 June 2010 (1 page) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Paul Rayden on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Clive Rayden on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Clive Rayden on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Paul Rayden on 1 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 4 December 2009 | Appointment of Mr John Lewis Green as a secretary (1 page) |
| 3 December 2009 | Termination of appointment of Arthur Kravetz as a secretary (1 page) |
| 15 July 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 28 May 2009 | Full accounts made up to 31 May 2008 (16 pages) |
| 19 March 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 15 March 2008 | Registered office changed on 15/03/2008 from 79 new cavendish street london W1W 6XB (1 page) |
| 15 March 2008 | Registered office changed on 15/03/2008 from head office wiltshire drive trowbridge wiltshire BA14 0TT united kingdom (1 page) |
| 15 March 2008 | Location of debenture register (1 page) |
| 15 March 2008 | Location of register of members (1 page) |
| 27 November 2007 | Full accounts made up to 31 May 2007 (15 pages) |
| 22 October 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 5 April 2007 | Full accounts made up to 31 May 2006 (15 pages) |
| 11 January 2007 | Auditor's resignation (1 page) |
| 10 May 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 24 July 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 9 July 2005 | Registered office changed on 09/07/05 from: 79 new cavendish street london W1W 6XB (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: 9 harley street london W1G 9QF (1 page) |
| 4 May 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 21 December 2004 | Particulars of mortgage/charge (5 pages) |
| 3 December 2004 | Particulars of mortgage/charge (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (5 pages) |
| 29 April 2004 | Particulars of mortgage/charge (12 pages) |
| 24 April 2004 | Particulars of mortgage/charge (7 pages) |
| 22 April 2004 | Resolutions
|
| 15 April 2004 | Ad 06/04/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 15 April 2004 | New director appointed (3 pages) |
| 15 April 2004 | S-div 06/04/04 (1 page) |
| 15 April 2004 | Resolutions
|
| 15 April 2004 | New director appointed (4 pages) |
| 29 March 2004 | New director appointed (3 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 120 east road london N1 6AA (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (17 pages) |