Goldcrest Homes (Strategic Land) Limited

Company Name	Goldcrest Homes (Strategic Land) Limited
Company Status	Dissolved
Company Number	05409461
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Goldcrest Homes (Colliers Wood Developments) Limited

Business Activity

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

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(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	31 March 2005(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	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(3 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 February 2012)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 February 2012)
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	08 September 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 February 2012)
Role	Acquisition And Development Director
Country of Residence	England
Correspondence Address	3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(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	31 March 2005(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 David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Mr Richard Buchanan Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2006)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	12 Fleetwood Street Stoke Newington London N16 0ND

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(2 years, 6 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 Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Goldcrest Homes Plc 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,350,000
Gross Profit	£4,673,769
Net Worth	-£1,911,595
Current Liabilities	£1,911,816

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 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: 5 (11 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 1 (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 1 (7 pages)
10 March 2011	Full accounts made up to 30 September 2010 (12 pages)
10 March 2011	Full accounts made up to 30 September 2010 (12 pages)
9 September 2010	Appointment of Mr Ben Timothy Raphael Leek as a director (2 pages)
9 September 2010	Appointment of Mr Ben Timothy Raphael Leek as a director (2 pages)
15 April 2010	Registered office address changed from C/O Goldcrest Homes Plc 3 Hurlingham Business Park Sulivan Road London SW6 3DU on 15 April 2010 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Registered office address changed from C/O Goldcrest Homes Plc 3 Hurlingham Business Park Sulivan Road London SW6 3DU on 15 April 2010 (1 page)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
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)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
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)
15 July 2009	Full accounts made up to 30 September 2008 (16 pages)
18 May 2009	Appointment Terminated Director adam roake (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
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)
24 February 2009	Director and Secretary's Change of Particulars / michael collins / 21/02/2009 / Area was: pilgrims hatch, now: pilgrim's hatch (1 page)
24 February 2009	Director and Secretary's Change of Particulars / michael collins / 21/02/2009 / Area was: pilgrim's hatch, now: pilgrims hatch; Post Town was: essex, now: brentwood; Region was: , now: essex (1 page)
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 / Area was: pilgrim's hatch, now: brentwood; Post Town was: brentwood, now: essex; Region was: essex, now: (1 page)
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 / HouseName/Number was: , now: 101; Street was: 72 vicarage court, now: crow green road; Area was: kensington church street, now: pligrim's hatch; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: W8 4HG, now: CM15 9RP (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
5 January 2009	Director's Change of Particulars / kalthoum mourad / 05/01/2009 / HouseName/Number was: , now: 101; Street was: the white house, now: crow green road; Area was: granville road, now: pilgrim's hatch; Post Town was: weybridge, now: brentwood; Region was: surrey, now: essex; Post Code was: KT13 0QQ, now: CM15 9RP (1 page)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
1 May 2008	Director's Change of Particulars / adam roake / 07/01/2008 / HouseName/Number was: , now: 31; Street was: 10 ronver road, now: joy lane; Post Town was: london, now: whitstable; Region was: , now: kent; Post Code was: SE12 0NJ, now: CT5 4LT (1 page)
3 April 2008	Return made up to 01/02/08; full list of members (7 pages)
3 April 2008	Return made up to 01/02/08; full list of members (7 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Return made up to 01/02/07; full list of members (6 pages)
27 March 2007	Return made up to 01/02/07; full list of members (6 pages)
30 January 2007	Full accounts made up to 30 September 2006 (13 pages)
30 January 2007	Full accounts made up to 30 September 2006 (13 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
4 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
7 August 2006	Return made up to 31/03/06; full list of members (8 pages)
7 August 2006	Return made up to 31/03/06; full list of members (8 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Company name changed goldcrest homes (colliers wood d evelopments) LIMITED\certificate issued on 19/04/05 (2 pages)
19 April 2005	Company name changed goldcrest homes (colliers wood d evelopments) LIMITED\certificate issued on 19/04/05 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed;new director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed;new director appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
31 March 2005	Incorporation (20 pages)
31 March 2005	Incorporation (20 pages)

Goldcrest Homes (Strategic Land) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London