| Company Name | The Golborne Factory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861548 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie James Banks |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 April 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 December 2016) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Bravington Road Bravington Road London W9 3AR |
| Director Name | Mr Tarek Fustok |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 16 Dorking Road, Great Bookham Leatherhead Surrey KT23 4LX |
| Director Name | Mr Simon Alistair Tarrant |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 189 Bravington Road Bravington Road London W9 3AR |
| Secretary Name | John Graham Howarth |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 189 Bravington Road Bravington Road London W9 3AR |
| Director Name | Miss Ashley Marie Lopez |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 June 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 September 2016) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Bravington Road Bravington Road London W9 3AR |
Location
| Registered Address | 189 Bravington Road Bravington Road London W9 3AR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Termination of appointment of Simon Alistair Tarrant as a director on 13 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Simon Alistair Tarrant as a director on 13 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Ashley Marie Lopez as a director on 7 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of John Graham Howarth as a secretary on 7 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of John Graham Howarth as a secretary on 7 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Ashley Marie Lopez as a director on 7 September 2016 (1 page) |
| 22 February 2016 | Annual return made up to 27 January 2016 no member list (3 pages) |
| 22 February 2016 | Annual return made up to 27 January 2016 no member list (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 13 February 2015 | Registered office address changed from 16 Dorking Road, Great Bookham Leatherhead Surrey KT23 4LX to 189 Bravington Road Bravington Road London W9 3AR on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 16 Dorking Road, Great Bookham Leatherhead Surrey KT23 4LX to 189 Bravington Road Bravington Road London W9 3AR on 13 February 2015 (1 page) |
| 6 February 2015 | Annual return made up to 27 January 2015 no member list (3 pages) |
| 6 February 2015 | Annual return made up to 27 January 2015 no member list (3 pages) |
| 17 July 2014 | Termination of appointment of Tarek Fustok as a director on 17 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of Tarek Fustok as a director on 17 July 2014 (1 page) |
| 25 June 2014 | Appointment of Ms Ashley Marie Lopez as a director (2 pages) |
| 25 June 2014 | Appointment of Ms Ashley Marie Lopez as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Leslie James Banks as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Leslie James Banks as a director (2 pages) |
| 27 January 2014 | Incorporation
|
| 27 January 2014 | Incorporation
|
| 27 January 2014 | Incorporation
|