Company NameGold 11 Nominees Limited
Company StatusDissolved
Company Number05774496
CategoryPrivate Limited Company
Incorporation Date7 April 2006(17 years, 12 months ago)
Dissolution Date14 September 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Tracy Dean Benjamin
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Holbrook Gardens
Wall Hall
Aldenham
Hertfordshire
WD25 8AB
Director NameMr Charles Michael Pinder
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartyr Worthy Manor
Church Lane Martyr Worthy
Winchester
Hampshire
SO21 1DY
Director NameMr Edward Lloyd Williams
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Belmont Road
Reigate
Surrey
RH2 7EE
Director NameSimon Lee
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2008(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 14 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Airedale Avenue
Chiswick
London
W4 2NN
Secretary NameCharles Michael Pinder
NationalityBritish
StatusClosed
Appointed28 April 2010(4 years after company formation)
Appointment Duration1 year, 4 months (closed 14 September 2011)
RoleCompany Director
Correspondence AddressDolphin House Abbas Business Centre Main Road
Itchen Abbas
Winchester
Hampshire
SO21 1BQ
Secretary NameTracy Ann Clarke
NationalityBritish
StatusResigned
Appointed07 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 The Hedges
Botley Road, Horton Heath
Eastleigh
Hampshire
SO50 7QJ

Location

Registered Address6th Floor 25 Farrington Street
London
EC2A 4AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2011Final Gazette dissolved following liquidation (1 page)
14 September 2011Final Gazette dissolved following liquidation (1 page)
14 June 2011Notice of move from Administration to Dissolution (32 pages)
14 June 2011Administrator's progress report to 10 June 2011 (32 pages)
14 June 2011Notice of move from Administration to Dissolution on 10 June 2011 (32 pages)
14 June 2011Administrator's progress report to 10 June 2011 (32 pages)
15 February 2011Administrator's progress report to 11 January 2011 (30 pages)
15 February 2011Administrator's progress report to 11 January 2011 (30 pages)
30 November 2010Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
29 July 2010Administrator's progress report to 11 July 2010 (32 pages)
29 July 2010Administrator's progress report to 11 July 2010 (32 pages)
21 June 2010Notice of extension of period of Administration (1 page)
21 June 2010Notice of extension of period of Administration (1 page)
7 May 2010Appointment of Charles Michael Pinder as a secretary (3 pages)
7 May 2010Appointment of Charles Michael Pinder as a secretary (3 pages)
7 May 2010Termination of appointment of Tracy Clarke as a secretary (2 pages)
7 May 2010Termination of appointment of Tracy Clarke as a secretary (2 pages)
15 March 2010Statement of administrator's proposal (72 pages)
15 March 2010Statement of administrator's proposal (72 pages)
24 February 2010Statement of affairs with form 2.14B (6 pages)
24 February 2010Statement of affairs with form 2.14B (6 pages)
15 January 2010Appointment of an administrator (1 page)
15 January 2010Appointment of an administrator (1 page)
15 January 2010Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshireso21 1Bq on 15 January 2010 (2 pages)
15 January 2010Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshireso21 1Bq on 15 January 2010 (2 pages)
7 September 2009Director's Change of Particulars / simon lee / 08/08/2009 / HouseName/Number was: , now: 73; Street was: 8 greenend road, now: airedale avenue; Post Code was: W4 1AJ, now: W4 2NN (1 page)
7 September 2009Director's change of particulars / simon lee / 08/08/2009 (1 page)
20 July 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 July 2009Accounts made up to 31 March 2009 (7 pages)
8 April 2009Return made up to 07/04/09; full list of members (4 pages)
8 April 2009Return made up to 07/04/09; full list of members (4 pages)
3 March 2009Director's change of particulars / tracy benjamin / 02/03/2009 (1 page)
3 March 2009Director's Change of Particulars / tracy benjamin / 02/03/2009 / HouseName/Number was: , now: 17; Street was: 15 eastwood, now: holbrook gardens; Area was: wall hall drive, now: wall hall; Post Code was: WD25 8BX, now: WD25 8AB (1 page)
9 December 2008Director's Change of Particulars / edward williams / 09/12/2008 / HouseName/Number was: , now: 4; Street was: 20 allee august escoffier, now: belmont road; Post Town was: hardelot, now: reigate; Region was: 62152, now: surrey; Post Code was: 62152, now: RH2 7EE; Country was: france, now: (1 page)
9 December 2008Director's change of particulars / edward williams / 09/12/2008 (1 page)
26 August 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 August 2008Accounts made up to 31 March 2008 (7 pages)
9 June 2008Secretary's Change of Particulars / tracy shea / 06/06/2008 / Surname was: shea, now: clarke (1 page)
9 June 2008Secretary's change of particulars / tracy shea / 06/06/2008 (1 page)
24 May 2008Particulars of a mortgage or charge / charge no: 74 (7 pages)
24 May 2008Particulars of a mortgage or charge / charge no: 74 (7 pages)
30 April 2008Particulars of a mortgage or charge / charge no: 73 (7 pages)
30 April 2008Particulars of a mortgage or charge / charge no: 73 (7 pages)
10 April 2008Return made up to 07/04/08; full list of members (4 pages)
10 April 2008Return made up to 07/04/08; full list of members (4 pages)
14 February 2008New director appointed (1 page)
14 February 2008New director appointed (1 page)
4 January 2008Particulars of mortgage/charge (8 pages)
4 January 2008Particulars of mortgage/charge (8 pages)
24 November 2007Particulars of mortgage/charge (9 pages)
24 November 2007Particulars of mortgage/charge (9 pages)
17 October 2007Particulars of mortgage/charge (9 pages)
17 October 2007Particulars of mortgage/charge (9 pages)
5 October 2007Particulars of mortgage/charge (9 pages)
5 October 2007Particulars of mortgage/charge (9 pages)
27 September 2007Particulars of mortgage/charge (9 pages)
27 September 2007Particulars of mortgage/charge (9 pages)
25 September 2007Particulars of mortgage/charge (9 pages)
25 September 2007Particulars of mortgage/charge (9 pages)
28 August 2007Director's particulars changed (1 page)
28 August 2007Director's particulars changed (1 page)
4 August 2007Particulars of mortgage/charge (9 pages)
4 August 2007Particulars of mortgage/charge (9 pages)
19 July 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
19 July 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
11 July 2007Particulars of mortgage/charge (9 pages)
11 July 2007Particulars of mortgage/charge (9 pages)
22 June 2007Secretary's particulars changed (1 page)
22 June 2007Secretary's particulars changed (1 page)
2 May 2007Particulars of mortgage/charge (4 pages)
2 May 2007Particulars of mortgage/charge (10 pages)
2 May 2007Particulars of mortgage/charge (4 pages)
2 May 2007Particulars of mortgage/charge (10 pages)
28 April 2007Particulars of mortgage/charge (5 pages)
28 April 2007Particulars of mortgage/charge (5 pages)
28 April 2007Particulars of mortgage/charge (5 pages)
28 April 2007Particulars of mortgage/charge (5 pages)
28 April 2007Particulars of mortgage/charge (5 pages)
28 April 2007Particulars of mortgage/charge (5 pages)
26 April 2007Particulars of mortgage/charge (9 pages)
26 April 2007Particulars of mortgage/charge (9 pages)
26 April 2007Particulars of mortgage/charge (7 pages)
26 April 2007Particulars of mortgage/charge (7 pages)
12 April 2007Return made up to 07/04/07; full list of members (3 pages)
12 April 2007Return made up to 07/04/07; full list of members (3 pages)
23 March 2007Particulars of mortgage/charge (5 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (5 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
23 March 2007Particulars of mortgage/charge (5 pages)
23 March 2007Particulars of mortgage/charge (5 pages)
23 March 2007Particulars of mortgage/charge (3 pages)
21 March 2007Particulars of mortgage/charge (5 pages)
21 March 2007Particulars of mortgage/charge (5 pages)
21 March 2007Particulars of mortgage/charge (5 pages)
21 March 2007Particulars of mortgage/charge (5 pages)
21 March 2007Particulars of mortgage/charge (5 pages)
21 March 2007Particulars of mortgage/charge (5 pages)
19 March 2007Particulars of mortgage/charge (5 pages)
19 March 2007Particulars of mortgage/charge (5 pages)
19 March 2007Particulars of mortgage/charge (5 pages)
19 March 2007Particulars of mortgage/charge (5 pages)
19 March 2007Particulars of mortgage/charge (5 pages)
19 March 2007Particulars of mortgage/charge (5 pages)
17 March 2007Particulars of mortgage/charge (5 pages)
17 March 2007Particulars of mortgage/charge (5 pages)
17 March 2007Particulars of mortgage/charge (5 pages)
17 March 2007Particulars of mortgage/charge (5 pages)
13 March 2007Particulars of mortgage/charge (4 pages)
13 March 2007Particulars of mortgage/charge (4 pages)
3 March 2007Particulars of mortgage/charge (8 pages)
3 March 2007Particulars of mortgage/charge (8 pages)
14 February 2007Particulars of mortgage/charge (7 pages)
14 February 2007Particulars of mortgage/charge (7 pages)
14 February 2007Particulars of mortgage/charge (7 pages)
14 February 2007Particulars of mortgage/charge (7 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
2 February 2007Particulars of mortgage/charge (5 pages)
1 February 2007Particulars of mortgage/charge (8 pages)
1 February 2007Particulars of mortgage/charge (8 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
31 January 2007Particulars of mortgage/charge (5 pages)
29 December 2006Particulars of mortgage/charge (6 pages)
29 December 2006Particulars of mortgage/charge (6 pages)
29 December 2006Particulars of mortgage/charge (6 pages)
29 December 2006Particulars of mortgage/charge (6 pages)
29 December 2006Particulars of mortgage/charge (6 pages)
29 December 2006Particulars of mortgage/charge (6 pages)
23 December 2006Particulars of mortgage/charge (5 pages)
23 December 2006Particulars of mortgage/charge (5 pages)
23 December 2006Particulars of mortgage/charge (5 pages)
23 December 2006Particulars of mortgage/charge (5 pages)
23 December 2006Particulars of mortgage/charge (5 pages)
23 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
8 December 2006Particulars of mortgage/charge (5 pages)
1 November 2006Director's particulars changed (1 page)
1 November 2006Director's particulars changed (1 page)
24 October 2006Particulars of mortgage/charge (6 pages)
24 October 2006Particulars of mortgage/charge (6 pages)
24 October 2006Particulars of mortgage/charge (6 pages)
24 October 2006Particulars of mortgage/charge (6 pages)
24 October 2006Particulars of mortgage/charge (6 pages)
24 October 2006Particulars of mortgage/charge (6 pages)
20 October 2006Particulars of mortgage/charge (5 pages)
20 October 2006Particulars of mortgage/charge (5 pages)
20 October 2006Particulars of mortgage/charge (5 pages)
20 October 2006Particulars of mortgage/charge (5 pages)
20 October 2006Particulars of mortgage/charge (5 pages)
20 October 2006Particulars of mortgage/charge (5 pages)
14 October 2006Particulars of mortgage/charge (5 pages)
14 October 2006Particulars of mortgage/charge (5 pages)
11 October 2006Particulars of mortgage/charge (5 pages)
11 October 2006Particulars of mortgage/charge (5 pages)
11 October 2006Particulars of mortgage/charge (5 pages)
11 October 2006Particulars of mortgage/charge (5 pages)
11 October 2006Particulars of mortgage/charge (5 pages)
11 October 2006Particulars of mortgage/charge (5 pages)
21 September 2006Particulars of mortgage/charge (5 pages)
21 September 2006Particulars of mortgage/charge (5 pages)
21 September 2006Particulars of mortgage/charge (5 pages)
21 September 2006Particulars of mortgage/charge (5 pages)
21 September 2006Particulars of mortgage/charge (5 pages)
21 September 2006Particulars of mortgage/charge (5 pages)
13 September 2006Particulars of mortgage/charge (5 pages)
13 September 2006Particulars of mortgage/charge (5 pages)
13 September 2006Particulars of mortgage/charge (5 pages)
13 September 2006Particulars of mortgage/charge (5 pages)
13 September 2006Particulars of mortgage/charge (5 pages)
13 September 2006Particulars of mortgage/charge (5 pages)
6 September 2006Particulars of mortgage/charge (6 pages)
6 September 2006Particulars of mortgage/charge (6 pages)
6 September 2006Particulars of mortgage/charge (6 pages)
6 September 2006Particulars of mortgage/charge (6 pages)
1 September 2006Particulars of mortgage/charge (6 pages)
1 September 2006Particulars of mortgage/charge (6 pages)
1 September 2006Particulars of mortgage/charge (6 pages)
1 September 2006Particulars of mortgage/charge (6 pages)
19 April 2006Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 April 2006Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
7 April 2006Incorporation (11 pages)
7 April 2006Incorporation (11 pages)