Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > GOLDENHOUR LIMITED
Company Information for GOLDENHOUR LIMITED
KETTERING, NORTHANTS, NN15 6AU,
|
Company Registration Number
 03163590 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Goldenhour Ltd
GOLDENHOUR LIMITED was founded on 1996-02-23 and had its registered office in Kettering. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GOLDENHOUR LIMITED | ||
| Legal Registered Office | ||
| KETTERING NORTHANTS NN15 6AU Other companies in NN15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03163590 | |
|---|---|---|
| Date formed | 1996-02-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 12:55:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENHOUR LIMITED
|
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Companies with same name GOLDENHOUR LIMITED
The following companies were found which have the same name as GOLDENHOUR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GOLDENHOUR LIMITED | 923 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 7PE | Dissolved | Company formed on the 2015-09-02 | |
 |
GOLDENHOUR PRODUCTIONS, LLC | 7014 13TH AVENUE, SUITE 202 Westchester BROOKLYN NY 11228 | Active | Company formed on the 2016-09-27 |
| GOLDENHOUR ENTERTAINMENT LTD | 23 MILL ON THE MOLE RESIDENTIAL PARK SOUTH MOLTON EX36 3QB | Active - Proposal to Strike off | Company formed on the 2018-08-02 | |
|
GOLDENHOURS LLC | Georgia | Unknown | |
|
GOLDENHOURFILMS LLC | California | Unknown | |
 |
GOLDENHOUR CO PTY LTD | Dissolved | Company formed on the 2018-06-19 | |
|
GOLDENHOURS LLC | Georgia | Unknown | |
|
GOLDENHOURBESPOKE LLC | 406 CROTON LAKE ROAD Westchester BEDFORD CORNERS NY 10549 | Active | Company formed on the 2022-03-16 |
| GOLDENHOURS ONE LTD | 13 FITZROY PLACE GLASGOW G3 7RW | Active | Company formed on the 2023-05-19 | |
|
GOLDENHOURRV, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-06-22 |
|
GOLDENHOUR CAPITAL LLC | 227 Spring St Monroe Monroe NY 10950 | Active | Company formed on the 2023-10-16 |
| GOLDENHOUR LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | active | Company formed on the 2024-04-10 |
Company Officers of GOLDENHOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE HICKS |
||
JANE HICKS |
||
PETER JAMES WARDLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY WALTER NOTTAGE |
Director | ||
DUNCAN GEOFFREY SHARROCK |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SITE REMEDIAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-04-12 | Active | |
| GLEBELAND DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1997-02-26 | Active | |
| LILLY COURT (KETTERING) MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-11 | Active | |
| KOKOMATIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| LASER TEXTURING TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| BOSTON CENTRAL RIGHT TO MANAGE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
| VERMONT STANDINGS RIGHT TO MANAGE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Dissolved 2018-04-10 | |
| THE HUNTING LODGE MEWS LIMITED | Director | 2016-10-24 | CURRENT | 2014-11-04 | Active | |
| ARMAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
| VERMONT STANDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-12-27 | |
| BOSTON STANDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-12-27 | |
| ST PETER'S COURT (KETTERING) MANAGEMENT COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-28 | Active | |
| THE HERITAGE CHAPEL AND HALLS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| JOYCE SILVER COURT RTM COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| HUGHES ARMSTRONG CORPORATE INVESTMENT PLC | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2018-03-20 | |
| ORCHARD STREET (FLECKNEY) MANAGEMENT COMPANY LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-26 | Active | |
| WARWICK PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2009-11-13 | Dissolved 2018-01-16 | |
| BOSTON CENTRAL MANAGEMENT COMPANY LIMITED | Director | 2010-07-29 | CURRENT | 2006-04-19 | Active | |
| LITTLE DREAMERS LTD | Director | 2010-07-21 | CURRENT | 2005-02-23 | Dissolved 2017-08-08 | |
| VERMONT STANDING MANAGEMENT COMPANY LIMITED | Director | 2010-06-22 | CURRENT | 2007-06-28 | Active | |
| THE COURTYARD (WELLINGTON STREET) MANAGEMENT LIMITED | Director | 2009-09-07 | CURRENT | 2007-06-19 | Dissolved 2013-10-22 | |
| OSBORNE COURT (DESBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2008-10-09 | Dissolved 2014-02-11 | |
| CHAPMANS COURT MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2008-06-12 | Dissolved 2013-10-15 | |
| CIVIC HALL MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2007-06-19 | Dissolved 2015-02-03 | |
| LINDSAY STREET MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2007-06-19 | Active | |
| JASMINE COURT (NORTHAMPTON) MANAGEMENT LIMITED | Director | 2009-09-07 | CURRENT | 2005-07-08 | Active | |
| ROTHWELL ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2009-09-07 | CURRENT | 2005-12-20 | Active | |
| PROPERTY ANGELS MANAGEMENT SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
| LAMPFORD LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
| GLEBELAND DEVELOPMENTS LIMITED | Director | 1997-10-01 | CURRENT | 1997-02-26 | Active | |
| KOKOMATIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| LASER TEXTURING TECHNOLOGIES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| ARMAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2017-01-17 | |
| PREMIER FINISHES LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2017-05-30 | |
| CRABMORE LIMITED | Director | 2012-01-04 | CURRENT | 2010-04-28 | Dissolved 2014-08-19 | |
| HUGHES ARMSTRONG CORPORATE INVESTMENT PLC | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2018-03-20 | |
| WARWICK PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2009-11-13 | Dissolved 2018-01-16 | |
| LITTLE DREAMERS LTD | Director | 2010-07-21 | CURRENT | 2005-02-23 | Dissolved 2017-08-08 | |
| GLEBELAND DEVELOPMENTS LIMITED | Director | 2005-04-06 | CURRENT | 1997-02-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 185000 | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WARDLE / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HICKS / 12/02/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GOLDEN AIRWAYS LIMITED CERTIFICATE ISSUED ON 28/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 71 DUKE STREET MAYFAIR LONDON W1M 5DH | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 88(2)R | AD 12/08/98--------- £ SI 20000@1=20000 £ IC 165000/185000 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
| 123 | £ NC 120000/500000 05/08/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 05/08/96 | |
| 88(2)R | AD 05/08/96--------- £ SI 45000@1=45000 £ IC 120000/165000 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 26/02/96--------- £ SI 119998@1=119998 £ IC 2/120000 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: STERLING COURT MAIN STREET LODDINGTON KETTERING, NORTHANTS NN14 1LA | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to GOLDENHOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against GOLDENHOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GOLDENHOUR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Intangible Assets
Patents
We have not found any records of GOLDENHOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOLDENHOUR LIMITED
Income
Government Income
We have not found government income sources for GOLDENHOUR 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 (51102 - Non-scheduled passenger air transport) as GOLDENHOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENHOUR 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GOLDENHOUR LIMITED | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDENHOUR 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 GOLDENHOUR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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