Goldstar Homes Ltd

Company Name	Goldstar Homes Ltd
Director	Simon White
Company Status	Liquidation
Company Number	05994020
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Simon White
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	51 Holmesdale Road Bexleyheath Kent DA7 4TJ

Director Name	Mr Jeremy David Thorp
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	64 Roseacre Lane Bearsted Kent ME14 4JG

Secretary Name	Mr Jeremy David Thorp
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Roseacre Lane Bearsted Kent ME14 4JG

Secretary Name	Carole White
Nationality	British
Status	Resigned
Appointed	28 January 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	134 Timbercroft Lane London SE18 2SG

Director Name	Mr Kevin Michael Farr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 January 2013)
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	28 February 2012(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 January 2013)
Role	Builder
Country of Residence	United Kingdom
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	28 February 2012(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 January 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	134 Timbercroft Lane London SE18 2SG

Director Name	Mr Charles White
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2013)
Role	Electrician
Country of Residence	England
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	£87,210
Cash	£73,181
Current Liabilities	£1,172,557

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Next Accounts Due	31 August 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	23 November 2016 (overdue)

Filing History

4 April 2017	Liquidators' statement of receipts and payments to 25 February 2017 (14 pages)
24 April 2016	Liquidators statement of receipts and payments to 25 February 2016 (15 pages)
24 April 2016	Liquidators' statement of receipts and payments to 25 February 2016 (15 pages)
28 May 2015	Liquidators statement of receipts and payments to 25 February 2015 (11 pages)
28 May 2015	Liquidators' statement of receipts and payments to 25 February 2015 (11 pages)
10 March 2014	Registered office address changed from 134 Timbercroft Lane London SE18 2SG on 10 March 2014 (4 pages)
7 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 March 2014	Statement of affairs with form 4.19 (7 pages)
7 March 2014	Appointment of a voluntary liquidator (1 page)
7 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2014	Termination of appointment of Carole White as a secretary (1 page)
30 January 2014	Termination of appointment of Charles White as a director (1 page)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
13 November 2013	Registration of charge 059940200002 (24 pages)
19 October 2013	Satisfaction of charge 1 in full (2 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 January 2013	Termination of appointment of Kevin Farr as a director (1 page)
29 January 2013	Termination of appointment of Matthew White as a director (1 page)
29 January 2013	Appointment of Mr Charles White as a director (2 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 June 2012	Registered office address changed from 7 Hailey Road Erith Kent DA18 4AA United Kingdom on 25 June 2012 (1 page)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2012	Appointment of Mr Matthew White as a director (2 pages)
28 February 2012	Appointment of Mr Kevin Michael Farr as a director (2 pages)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Termination of appointment of Matthew White as a director (1 page)
2 November 2011	Appointment of Mr Matthew White as a director (2 pages)
17 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
21 October 2010	Registered office address changed from 17 Crook Log Bexleyheath Kent DA6 8DZ on 21 October 2010 (1 page)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 February 2010	Annual return made up to 7 December 2009 (14 pages)
11 February 2010	Annual return made up to 7 December 2009 (14 pages)
5 February 2010	Registered office address changed from 2 Brook House Larkfield Trading Estate New Hythe Lane Larkfield Kent ME20 6GN on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from 2 Brook House Larkfield Trading Estate New Hythe Lane Larkfield Kent ME20 6GN on 5 February 2010 (2 pages)
4 February 2010	Termination of appointment of Jeremy Thorp as a director (2 pages)
4 February 2010	Termination of appointment of Jeremy Thorp as a secretary (2 pages)
4 February 2010	Appointment of Carole White as a secretary (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
25 November 2008	Return made up to 09/11/08; full list of members (4 pages)
24 November 2008	Director and secretary'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)
26 June 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
2 January 2008	Registered office changed on 02/01/08 from: c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page)
6 December 2007	Return made up to 09/11/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Incorporation (20 pages)

Goldstar Homes Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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