Goldstar Contracts Ltd.

Company Name	Goldstar Contracts Ltd.
Company Status	Dissolved
Company Number	05746945
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	29 September 2023 (6 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Simon White
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 29 September 2023)
Role	Builder
Country of Residence	England
Correspondence Address	51 Holmesdale Road Bexleyheath Kent DA7 4TJ

Secretary Name	Carole Ann White
Nationality	British
Status	Closed
Appointed	24 April 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Holmesdale Road Bexleyheath Kent DA7 4TJ

Director Name	Carole Ann White
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Holmesdale Road Bexleyheath Kent DA7 4TJ

Secretary Name	Jane Margaret Thorp
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	64 Roseacre Lane Bearsted Maidstone Kent ME14 4JG

Director Name	Mr Jeremy David Thorp
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2009)
Role	Builder
Country of Residence	England
Correspondence Address	64 Roseacre Lane Bearsted Kent ME14 4JG

Director Name	Mr Kevin Michael Farr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	134 Timbercroft Lane London SE18 2SG

Director Name	Mr Matthew White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 March 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	134 Timbercroft Lane London SE18 2SG

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£21,369
Cash	£304
Current Liabilities	£1,038,138

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2017	Liquidators' statement of receipts and payments to 22 April 2017 (15 pages)
8 June 2016	Liquidators' statement of receipts and payments to 22 April 2016 (14 pages)
2 July 2015	Liquidators statement of receipts and payments to 22 April 2015 (12 pages)
2 July 2015	Liquidators' statement of receipts and payments to 22 April 2015 (12 pages)
27 June 2014	Liquidators statement of receipts and payments to 22 April 2014 (12 pages)
27 June 2014	Liquidators' statement of receipts and payments to 22 April 2014 (12 pages)
4 June 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 May 2013	Registered office address changed from 134 Timbercroft Lane London SE18 2SG United Kingdom on 8 May 2013 (2 pages)
8 May 2013	Appointment of a voluntary liquidator (1 page)
8 May 2013	Registered office address changed from 134 Timbercroft Lane London SE18 2SG United Kingdom on 8 May 2013 (2 pages)
8 May 2013	Statement of affairs with form 4.19 (7 pages)
2 May 2013	Appointment of a voluntary liquidator (1 page)
2 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Termination of appointment of Carole White as a director (1 page)
25 June 2012	Registered office address changed from 7 Hailey Road Erith Kent DA18 4AA United Kingdom on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Kevin Farr as a director (1 page)
25 June 2012	Termination of appointment of Matthew White as a director (1 page)
13 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-13 GBP 2 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Appointment of Mr Kevin Michael Farr as a director (2 pages)
15 November 2011	Appointment of Mr Matthew White as a director (2 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Registered office address changed from 17 Crook Log Bexleyheath Kent DA6 8DZ on 21 October 2010 (1 page)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 April 2010	Director's details changed for Simon White on 17 March 2010 (2 pages)
13 April 2010	Director's details changed for Carole Ann White on 17 March 2010 (2 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Registered office address changed from 134a Park View Road Welling Kent DA16 1SJ on 13 October 2009 (2 pages)
8 May 2009	Secretary appointed carol anne white (1 page)
8 May 2009	Appointment terminate, director jeremy david thorp logged form (1 page)
8 May 2009	Registered office changed on 08/05/2009 from unit 2 brook house larkfield trading estate new hythe lane larkfield kent ME20 6GN (1 page)
8 May 2009	Appointment terminate, secretary jane margaret thorp logged form (1 page)
4 May 2009	Appointment terminated secretary jane thorp (1 page)
4 May 2009	Appointment terminated director jeremy thorp (1 page)
24 March 2009	Return made up to 17/03/09; full list of members (4 pages)
23 March 2009	Secretary's change of particulars / jane thorp / 01/11/2008 (1 page)
23 March 2009	Director's change of particulars / carole white / 01/11/2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Director's change of particulars / jeremy thorp / 01/11/2008 (1 page)
24 November 2008	Director's change of particulars / simon white / 01/11/2008 (1 page)
12 June 2008	Return made up to 17/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Return made up to 17/03/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 March 2006	Incorporation (20 pages)

Goldstar Contracts Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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