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Home > England & Wales Companies > GOLDLINE BEARINGS LIMITED
Company Information for

GOLDLINE BEARINGS LIMITED

BDO LLP, TWO, SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
01035221
Private Limited Company
Liquidation

Company Overview

About Goldline Bearings Ltd
GOLDLINE BEARINGS LIMITED was founded on 1971-12-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Goldline Bearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDLINE BEARINGS LIMITED
 
Legal Registered Office
BDO LLP
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in B3
 
Telephone01978664123
 
Filing Information
Company Number 01035221
Company ID Number 01035221
Date formed 1971-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 21/03/2012
Return next due 18/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDLINE BEARINGS LIMITED
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Company Officers of GOLDLINE BEARINGS LIMITED

Current Directors
Officer Role Date Appointed
BERYL JUNE JONES
Company Secretary 1991-03-19
BERYL JUNE JONES
Director 1991-03-19
MICHAEL SEFTON JONES
Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM RICHARD HUMPHRIES
Director 1991-03-19 2011-04-13
ALAN PAUL HANCOCK
Director 1997-07-01 2000-01-31
RODGER MARTYN JAMES
Director 1993-02-01 1993-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERYL JUNE JONES PLATINUM RACE TECHNOLOGIES LIMITED Director 2015-02-23 CURRENT 2013-06-27 Active
BERYL JUNE JONES GOLDLINE (HOLDINGS) LIMITED Director 1991-03-19 CURRENT 1986-09-29 Dissolved 2014-04-15
BERYL JUNE JONES GOLDLINE F1 BEARINGS LIMITED Director 1991-03-19 CURRENT 1987-02-27 Dissolved 2014-04-15
BERYL JUNE JONES GOLDLINE F1 LIMITED Director 1991-03-19 CURRENT 1987-07-23 Active
MICHAEL SEFTON JONES GOLDLINE (HOLDINGS) LIMITED Director 1991-03-19 CURRENT 1986-09-29 Dissolved 2014-04-15
MICHAEL SEFTON JONES GOLDLINE F1 BEARINGS LIMITED Director 1991-03-19 CURRENT 1987-02-27 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866
2017-09-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.1
2016-12-07LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2016
2016-09-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-12LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
2014-02-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
2012-08-034.20STATEMENT OF AFFAIRS/4.19
2012-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM STAFFORD PARK 17 TELFORD SALOP TF3 3DG
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 5000
2012-06-06AR0121/03/12 FULL LIST
2011-07-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0121/03/11 FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHRIES
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-20AR0121/03/10 FULL LIST
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-30363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2007-08-29225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-07363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-13363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-16363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-19363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2002-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-05-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-05-15363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/00
2000-04-25363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
1999-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-04-21363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-08363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-01-02288aNEW DIRECTOR APPOINTED
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-24363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/96
1996-03-26363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/95
1995-04-10363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
1994-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/94
1994-05-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-17363sRETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1994-04-07AUDAUDITOR'S RESIGNATION
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-14363sRETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1993-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/93
1993-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GOLDLINE BEARINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDLINE BEARINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-06 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-04-04 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 1988-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1986-07-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GOLDLINE BEARINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GOLDLINE BEARINGS LIMITED owns 1 domain names.

goldlinebearings.co.uk  

Trademarks
We have not found any records of GOLDLINE BEARINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDLINE BEARINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GOLDLINE BEARINGS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GOLDLINE BEARINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOLDLINE BEARINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2012-03-0184833080Plain shaft bearings for machinery
2012-02-0184833080Plain shaft bearings for machinery
2011-09-0184833080Plain shaft bearings for machinery
2011-08-0184833080Plain shaft bearings for machinery
2011-06-0184833080Plain shaft bearings for machinery
2011-05-0184833080Plain shaft bearings for machinery
2011-04-0184833080Plain shaft bearings for machinery
2011-03-0184833080Plain shaft bearings for machinery
2011-02-0184833080Plain shaft bearings for machinery
2011-01-0184833080Plain shaft bearings for machinery
2010-12-0184833080Plain shaft bearings for machinery
2010-11-0184833080Plain shaft bearings for machinery
2010-10-0184833080Plain shaft bearings for machinery
2010-08-0184833080Plain shaft bearings for machinery
2010-07-0184833080Plain shaft bearings for machinery
2010-06-0184833080Plain shaft bearings for machinery
2010-05-0184833080Plain shaft bearings for machinery
2010-04-0184833080Plain shaft bearings for machinery
2010-03-0184833080Plain shaft bearings for machinery
2010-02-0184833080Plain shaft bearings for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDLINE BEARINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDLINE BEARINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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