| Company Name | Goldcrest Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05540232 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
| Dissolution Date | 6 April 2016 (8 years ago) |
| Previous Names | Goldcrest Limited and Goldcrest Surveying Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Anthony Deitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN |
| Director Name | Miss Sara Deborah Denny |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 06 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Simla House Weston Street London Bridge London SE1 3RL |
| Director Name | Louis Maurice Keats |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Huntsmore House Pembroke Road London W8 6LZ |
| Director Name | Louis Maurice Keats |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 24 May 2007) |
| Role | Accountant |
| Correspondence Address | 2 Charles Street London W1X 4HA |
| Director Name | Louis Maurice Keats |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 24 May 2007) |
| Role | Accountant |
| Correspondence Address | 2 Charles Street London W1X 4HA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £861 |
| Cash | £1,175 |
| Current Liabilities | £6,564,026 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2016 | Return of final meeting of creditors (1 page) |
| 6 January 2016 | Notice of final account prior to dissolution (1 page) |
| 30 October 2014 | INSOLVENCY:Liquidator's Progress Report ;- 12/09/2013 - 11/09/2014 (18 pages) |
| 7 October 2013 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/09/2013 (17 pages) |
| 2 October 2013 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/09/2012 (18 pages) |
| 14 October 2011 | Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF on 14 October 2011 (2 pages) |
| 14 October 2011 | Appointment of a liquidator (1 page) |
| 9 August 2011 | Order of court to wind up (2 pages) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 15 February 2010 | Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH on 15 February 2010 (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Director resigned (1 page) |
| 25 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 29 August 2006 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 29 August 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Resolutions
|
| 22 June 2006 | Company name changed goldcrest surveying services lim ited\certificate issued on 22/06/06 (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Ad 03/01/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 November 2005 | Company name changed goldcrest LIMITED\certificate issued on 15/11/05 (2 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Incorporation (13 pages) |