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Company Information for

GOLDEND LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
03561291
Private Limited Company
Liquidation

Company Overview

About Goldend Ltd
GOLDEND LIMITED was founded on 1998-05-11 and has its registered office in Buckinghamshire. The organisation's status is listed as "Liquidation". Goldend 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
GOLDEND LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 03561291
Company ID Number 03561291
Date formed 1998-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2002
Account next due 30/07/2004
Latest return 11/05/2003
Return next due 08/06/2004
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of GOLDEND LIMITED

Current Directors
Officer Role Date Appointed
DENISE SHELEG
Company Secretary 2002-05-12
EHUD SHELEG
Director 2002-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
EHUD SHELEG
Company Secretary 1998-05-12 2002-05-12
DENISE SHELEG
Director 1998-05-12 2002-05-12
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-05-11 1998-05-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-05-11 1998-05-12

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
2018-06-204.43REPORT OF FINAL MEETING OF CREDITORS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O THE PARIS PARTNERSHIP RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW
2006-02-154.31APPOINTMENT OF LIQUIDATOR
2004-02-15COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-02-09F14APPOINTMENT OF OFFICIAL RECEIVER
2003-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/03
2003-08-31363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-26288bSECRETARY RESIGNED
2003-04-26288aNEW SECRETARY APPOINTED
2003-04-26288bDIRECTOR RESIGNED
2003-04-2688(2)RAD 12/05/02--------- £ SI 198@1=198 £ IC 2/200
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-13363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT
2000-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-25225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/09/99
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 20 PARK HILL LOUGHTON ESSEX IG10 4ES
1999-08-27363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-06-04288bSECRETARY RESIGNED
1998-06-04288aNEW SECRETARY APPOINTED
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to GOLDEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-10-11
Fines / Sanctions
No fines or sanctions have been issued against GOLDEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.505
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.228

This shows the max and average number of mortgages for companies with the same SIC code of 7220 - Software consultancy and supply

Intangible Assets
Patents
We have not found any records of GOLDEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEND LIMITED
Trademarks
We have not found any records of GOLDEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEND 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 (7220 - Software consultancy and supply) as GOLDEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEND 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 TypeFinal Meetings
Defending partyGOLDEND LIMITEDEvent Date2010-10-06
In the High Court of Justice case number 6450 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 22 November 2010 at 10.30 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the company. Proxies for use at the meeting must be lodged at 81 Station Road, Marlow Bucks, SL7 1NS no later than 12.00 noon on 21 November 2010 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Frank Wessely , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEND 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 GOLDEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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