Dissolved
Dissolved 2015-07-21
Company Information for GOLDTIQUE ESTATES LIMITED
SOUTHWICK, SUSSEX, BN42,
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Company Registration Number
04107300
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
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GOLDTIQUE ESTATES LIMITED | |
Legal Registered Office | |
SOUTHWICK SUSSEX | |
Company Number | 04107300 | |
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Date formed | 2000-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 13:31:35 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HARRY GODFREY |
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CLIVE LEONARD FLEET |
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PETER HARRY GODFREY |
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GRAHAME DAVID ROTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIDO CAFE LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-01-12 | Dissolved 2016-05-24 | |
GOLDTIQUE VENTURES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-17 | Active | |
LIDO CAFE LIMITED | Director | 2006-02-02 | CURRENT | 2006-01-12 | Dissolved 2016-05-24 | |
PHILLIPS ROTH PROPERTY ADVISORS LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
YOUTH ALIYAH - CHILD RESCUE | Director | 2014-06-16 | CURRENT | 1999-09-21 | Active | |
GOLDENACRE PROPERTY MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-02-26 | Liquidation | |
GOLDTIQUE LINDO NOMINEE 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
GOLDTIQUE LINDO NOMINEE 2 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-11-24 | |
GOLDTIQUE LINDO GP LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2015-11-24 | |
GOLDTIQUE VISTA NOMINEE 2 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE VISTA NOMINEE 1 LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
GOLDTIQUE GP LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
GOLDTIQUE VENTURES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-17 | Active | |
GOLDTIQUE SECURITIES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
LONPALL PROPERTY COMPANY LIMITED | Director | 2006-02-06 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
AXIS 4/5 MANAGEMENT LIMITED | Director | 2003-05-20 | CURRENT | 1990-10-24 | Active | |
MANORVALLEY LIMITED | Director | 1996-05-21 | CURRENT | 1996-05-21 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 09/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEONARD FLEET / 02/09/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 09/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 09/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HARRY GODFREY / 08/11/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY GODFREY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME DAVID ROTH / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FLEET / 08/11/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 19/02/0 | |
88(2)R | AD 19/02/03--------- £ SI 2@1=2 £ IC 1000/1002 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 109 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DL | |
88(2)R | AD 16/11/00--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Outstanding | DUNBAR BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21 DECEMBER 2000 AND | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Outstanding | DUNBAR BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 116,092 |
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Creditors Due Within One Year | 2011-07-01 | £ 116,092 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDTIQUE ESTATES LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,002 |
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Called Up Share Capital | 2011-07-01 | £ 1,002 |
Current Assets | 2012-07-01 | £ 117,092 |
Current Assets | 2011-07-01 | £ 117,092 |
Debtors | 2012-07-01 | £ 117,092 |
Debtors | 2011-07-01 | £ 117,092 |
Shareholder Funds | 2012-07-01 | £ 1,000 |
Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOLDTIQUE ESTATES LIMITED are:
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. |