Goldhawk Restorations Limited

Company Name	Goldhawk Restorations Limited
Company Status	Dissolved
Company Number	06733042
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)
Previous Names	Gold Hawk Restorations Limited and Goldhawk Restoration Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brian William Boughton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Robert Edward Falconer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Nimesh Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Robert Ian Paterson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Robert Leslie Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY

Location

Registered Address	Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

500 at £1	Robert Ian Paterson 45.45% Ordinary B
52 at £1	Robert Ian Paterson 4.73% Ordinary
250 at £1	Brian William Boughton 22.73% Ordinary B
250 at £1	Robert Edward Falconer 22.73% Ordinary B
12 at £1	Brian William Boughton 1.09% Ordinary
12 at £1	Nimesh Patel 1.09% Ordinary
12 at £1	Robert Edward Falconer 1.09% Ordinary
12 at £1	Robert Leslie Paterson 1.09% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	Application to strike the company off the register (4 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 April 2014	Registered office address changed from 21 Warple Way Acton London W3 0RX on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 21 Warple Way Acton London W3 0RX on 1 April 2014 (1 page)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,100 (6 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 September 2011	Company name changed goldhawk restoration LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Company name changed gold hawk restorations LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Robert Edward Falconer on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Robert Edward Falconer on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Nimesh Patel on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Nimesh Patel on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Brian William Boughton on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Brian William Boughton on 1 November 2010 (2 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
18 January 2010	Memorandum and Articles of Association (6 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2010	Statement of company's objects (2 pages)
11 November 2009	Director's details changed for Mr Brian William Boughton on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
11 November 2009	Director's details changed for Nimesh Patel on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Brian William Boughton on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Ian Paterson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Edward Falconer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Ian Paterson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Edward Falconer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nimesh Patel on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2009	Ad 20/02/09\gbp si 1000@1=1000\gbp ic 100/1100\ (2 pages)
27 February 2009	Gbp nc 1000/2000\20/02/09 (2 pages)
17 February 2009	Director appointed mr brian william boughton (1 page)
16 February 2009	Director appointed mr robert edward falconer (1 page)
24 October 2008	Incorporation (17 pages)

Goldhawk Restorations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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