Company NameGold Homes (Broomlands) Limited
Company StatusDissolved
Company Number05343942
CategoryPrivate Limited Company
Incorporation Date26 January 2005(17 years, 8 months ago)
Dissolution Date16 June 2019 (3 years, 3 months ago)
Previous NameJ R Property Developments (Broomlands) Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Gordon Murphy
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2005(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address134 Low Lane
Middlesbrough
TS5 8EE
Secretary NameMr Gordon Murphy
NationalityBritish
StatusClosed
Appointed25 October 2006(1 year, 9 months after company formation)
Appointment Duration12 years, 7 months (closed 16 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Low Lane
Middlesbrough
TS5 8EE
Director NameKirk Andrews
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2005(same day as company formation)
RoleProperty Developer
Correspondence AddressBurdon Hall
Bishopton Lane
Darlington
County Durham
DL1 3JR
Secretary NameKirk Andrews
NationalityBritish
StatusResigned
Appointed26 January 2005(same day as company formation)
RoleProperty Developer
Correspondence AddressBurdon Hall
Bishopton Lane
Darlington
County Durham
DL1 3JR
Director NameMr Geoffrey Malcolm John Hogg
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2005(4 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 22 January 2013)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address27 Normanby Hall Park
Middlesbrough
Cleveland
TS6 0SX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Geoffrey Malcolm Hogg
50.00%
Ordinary
50 at £1Gordon Murphy
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,597,481
Current Liabilities£4,626,481

Accounts

Latest Accounts31 March 2014 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 June 2019Final Gazette dissolved following liquidation (1 page)
2 April 2019Administrator's progress report (15 pages)
21 March 2019Receiver's abstract of receipts and payments to 27 January 2019 (4 pages)
21 March 2019Notice of ceasing to act as receiver or manager (8 pages)
16 March 2019Notice of move from Administration to Dissolution (14 pages)
8 March 2019Receiver's abstract of receipts and payments to 13 January 2019 (4 pages)
21 September 2018Administrator's progress report (16 pages)
23 August 2018Receiver's abstract of receipts and payments to 13 July 2018 (4 pages)
21 March 2018Administrator's progress report (16 pages)
21 March 2018Notice of extension of period of Administration (3 pages)
6 March 2018Receiver's abstract of receipts and payments to 13 January 2018 (4 pages)
2 October 2017Administrator's progress report (19 pages)
2 October 2017Administrator's progress report (19 pages)
6 September 2017Receiver's abstract of receipts and payments to 13 July 2017 (4 pages)
6 September 2017Receiver's abstract of receipts and payments to 13 July 2017 (4 pages)
17 March 2017Administrator's progress report to 20 February 2017 (13 pages)
17 March 2017Notice of extension of period of Administration (1 page)
17 March 2017Administrator's progress report to 20 February 2017 (13 pages)
17 March 2017Notice of extension of period of Administration (1 page)
27 February 2017Receiver's abstract of receipts and payments to 13 January 2017 (2 pages)
27 February 2017Receiver's abstract of receipts and payments to 13 January 2017 (2 pages)
14 October 2016Administrator's progress report to 7 September 2016 (13 pages)
14 October 2016Administrator's progress report to 7 September 2016 (13 pages)
6 June 2016Notice of deemed approval of proposals (23 pages)
6 June 2016Statement of affairs with form 2.14B (6 pages)
6 June 2016Notice of deemed approval of proposals (23 pages)
6 June 2016Statement of affairs with form 2.14B (6 pages)
17 May 2016Statement of administrator's proposal (23 pages)
17 May 2016Statement of administrator's proposal (23 pages)
30 March 2016Registered office address changed from 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to 25 Farringdon Street London EC4A 4AB on 30 March 2016 (2 pages)
30 March 2016Registered office address changed from 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to 25 Farringdon Street London EC4A 4AB on 30 March 2016 (2 pages)
18 March 2016Appointment of an administrator (1 page)
18 March 2016Appointment of an administrator (16 pages)
1 February 2016Appointment of receiver or manager (4 pages)
1 February 2016Appointment of receiver or manager (4 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
11 February 2014Registered office address changed from 2a Beaumont Road North Ormesby Middlesbrough Tees Valley TS3 6NL on 11 February 2014 (1 page)
11 February 2014Registered office address changed from 2a Beaumont Road North Ormesby Middlesbrough Tees Valley TS3 6NL on 11 February 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 July 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 June 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
25 January 2013Termination of appointment of Geoffrey Hogg as a director (1 page)
25 January 2013Termination of appointment of Geoffrey Hogg as a director (1 page)
14 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
10 January 2011Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 10 January 2011 (2 pages)
10 January 2011Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 10 January 2011 (2 pages)
10 May 2010Registered office address changed from 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT on 10 May 2010 (1 page)
10 May 2010Registered office address changed from 7 Stephenson Court Skippers Lane Middlesbrough TS6 6UT on 10 May 2010 (1 page)
5 May 2010Accounts for a small company made up to 31 March 2009 (6 pages)
5 May 2010Accounts for a small company made up to 31 March 2009 (6 pages)
4 March 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Mr Geoffrey Malcolm John Hogg on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Mr Geoffrey Malcolm John Hogg on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Mr Geoffrey Malcolm John Hogg on 4 March 2010 (2 pages)
21 October 2009Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 October 2009Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 July 2009Accounts for a small company made up to 31 March 2008 (6 pages)
8 July 2009Accounts for a small company made up to 31 March 2007 (6 pages)
8 July 2009Accounts for a small company made up to 31 March 2008 (6 pages)
8 July 2009Accounts for a small company made up to 31 March 2007 (6 pages)
6 February 2009Compulsory strike-off action has been discontinued (1 page)
6 February 2009Compulsory strike-off action has been discontinued (1 page)
5 February 2009Return made up to 26/01/09; full list of members (4 pages)
5 February 2009Return made up to 26/01/09; full list of members (4 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
29 July 2008Return made up to 26/01/08; full list of members (4 pages)
29 July 2008Return made up to 26/01/08; full list of members (4 pages)
20 September 2007Accounts for a small company made up to 31 March 2006 (6 pages)
20 September 2007Accounts for a small company made up to 31 March 2006 (6 pages)
11 April 2007Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 April 2007Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2006New secretary appointed (2 pages)
10 November 2006Secretary resigned;director resigned (1 page)
10 November 2006New secretary appointed (2 pages)
10 November 2006Secretary resigned;director resigned (1 page)
5 April 2006Return made up to 30/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
(7 pages)
5 April 2006Return made up to 30/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
(7 pages)
15 February 2006Registered office changed on 15/02/06 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
15 February 2006Registered office changed on 15/02/06 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
8 September 2005Company name changed j r property developments (broom lands) LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005Company name changed j r property developments (broom lands) LIMITED\certificate issued on 08/09/05 (2 pages)
10 August 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 July 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
25 July 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 July 2005Particulars of mortgage/charge (7 pages)
14 July 2005Particulars of mortgage/charge (7 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
22 April 2005Particulars of mortgage/charge (4 pages)
22 April 2005Particulars of mortgage/charge (4 pages)
31 March 2005Ad 26/01/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
31 March 2005Ad 26/01/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New secretary appointed (2 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New secretary appointed (2 pages)
26 January 2005Incorporation (16 pages)
26 January 2005Incorporation (16 pages)