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Company Information for

GOLDEN FIVE LIMITED

WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05396066
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Golden Five Ltd
GOLDEN FIVE LIMITED was founded on 2005-03-17 and had its registered office in Whetstone. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
GOLDEN FIVE LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0RA
Other companies in W4
 
Filing Information
Company Number 05396066
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 12:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN FIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name GOLDEN FIVE LIMITED
The following companies were found which have the same name as GOLDEN FIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN FIVE REALTY CORP. 261 ASHAROKEN AVENUE Suffolk NORTHPORT NY 11768 Active Company formed on the 1985-12-13
GOLDEN FIVE SOCIAL CLUB INC. New York Active Company formed on the 1961-08-30
GOLDEN FIVE PTY LTD NSW 2144 Strike-off action in progress Company formed on the 2015-05-22
GOLDEN FIVE STAR IMPORT AND EXPORT (AUSTRALIA) PTY LTD VIC 3020 Dissolved Company formed on the 2012-11-26
GOLDEN FIVE TRADING Singapore Dissolved Company formed on the 2008-09-09
GOLDEN FIVE INTERNATIONAL LLP MAXWELL ROAD Singapore 069113 Active Company formed on the 2008-09-13
GOLDEN FIVE WAYS PTE. LTD. TRAS STREET Singapore 079025 Dissolved Company formed on the 2008-09-13
GOLDEN FIVE RENOVATION WORK UPPER BUKIT TIMAH ROAD Singapore 588176 Active Company formed on the 2012-10-13
GOLDEN FIVE STAR ENTERPRISES, INC. 17569 CHARNWOOD DRIVE BOCA RATON FL 33498 Active Company formed on the 1987-09-10
GOLDEN FIVE, LLC 549 LA GORCE DRIVE VENICE FL 34293 Inactive Company formed on the 2005-08-01
Golden Five Inc. 8 Davey Street Suite 300 Ajax Ontario L1Z 1K8 Active Company formed on the 2018-11-01
GOLDEN FIVE STAR TRANSPORT LLC Georgia Unknown
GOLDEN FIVE STAR IMPORT AND EXPORT PTY LTD Dissolved Company formed on the 2018-08-06
GOLDEN FIVER LIMITED 161 HALLEY ROAD LONDON E7 8DX Active - Proposal to Strike off Company formed on the 2019-10-04
GOLDEN FIVE STAR TRANSPORT LLC Georgia Unknown
GOLDEN FIVE ARCH RESTAURANT LTD British Columbia Active Company formed on the 2020-06-02
GOLDEN FIVE LIMITED Unknown Company formed on the 2020-08-27
GOLDEN FIVE CARGO AND PRIVATE JET SERVICES INCORPORATED 1731 MONTGOMERY PLACE 1ST FLOOR BRONX NY 10461 Active Company formed on the 2021-02-03
GOLDEN FIVE LLC 530 W 28TH ST HOUSTON TX 77008 Forfeited Company formed on the 2022-08-11
GOLDEN FIVE TRANSPORT LLC 11314 CAMASSIA SAN ANTONIO TX 78245 Active Company formed on the 2023-04-18

Company Officers of GOLDEN FIVE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK LUMLEY
 Company Secretary 2013-12-10
STEVEN REDGRAVE
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MILNE
 Company Secretary 2005-03-30 2012-12-10
ELIZABETH-ANN REDGRAVE
 Director 2005-03-30 2010-03-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-03-17 2005-03-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-03-17 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN REDGRAVE HENLEY ROYAL REGATTA (ENTERPRISES) LIMITED Director 2015-03-27 CURRENT 1987-09-30 Active - Proposal to Strike off
STEVEN REDGRAVE MARLOW ROWING CLUB TRADING LIMITED Director 2014-09-10 CURRENT 2012-08-15 Active
STEVEN REDGRAVE MARLOW ROWING CLUB Director 2014-03-01 CURRENT 2012-02-17 Active
STEVEN REDGRAVE THE JUICE DOCTOR LTD Director 2004-07-06 CURRENT 2003-03-04 Dissolved 2014-04-10
STEVEN REDGRAVE FIVE GOLD LIMITED Director 2001-06-12 CURRENT 2001-05-17 Dissolved 2015-05-19

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
2017-03-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-134.70DECLARATION OF SOLVENCY
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O CATELLA FINANCIAL MANAGEMENT LTD CHISWICK GATE 3RD FLOOR 598-608 CHISWISK HIGH ROAD CHISWICK LONDON W4 5RT
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0117/03/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION FULL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0117/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION FULL
2013-12-10AP03SECRETARY APPOINTED MR DAVID PATRICK LUMLEY
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN MILNE
2013-04-18AR0117/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-04-27AR0117/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0117/03/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-23AR0117/03/10 FULL LIST
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REDGRAVE
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MILNE / 25/03/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-07-30363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288bSECRETARY RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-04-07CERTNMCOMPANY NAME CHANGED STORMDEAN LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOLDEN FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-18
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31

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 GOLDEN FIVE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN FIVE LIMITED
Trademarks
We have not found any records of GOLDEN FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN FIVE 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 (96090 - Other service activities not elsewhere classified) as GOLDEN FIVE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN FIVE 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 partyGOLDEN FIVE LIMITEDEvent Date2016-10-07
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 09 December 2016 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDEN FIVE LIMITEDEvent Date2016-03-15
On 15 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Casitas, Goodwood Rise, Marlow Bottom, Buckingham, SL7 3QE , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyGOLDEN FIVE LIMITEDEvent Date2016-03-15
Date of Liquidation: 15 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator Date of appointment: 15 March 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDEN FIVE LIMITEDEvent Date2016-03-15
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , 020 8446 6699 : Alternative contact for enquiries on proceedings: Christina Eleftheriou
 
Initiating party Event TypeNotices to Creditors
Defending partyGOLDEN FIVE LIMITEDEvent Date2016-03-15
Date of Liquidation: 15 March 2016 Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 15 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal, as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , Liquidator , (IP No. 009209 ). Date of Appointment: 15 March 2016 . Alternative contact: Alexia Phlora, email: alexia@kallis.co.uk , telephone: 020 8446 6699 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDEN FIVE LIMITEDEvent Date2016-03-15
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDEN FIVE LIMITEDEvent Date2016-03-15
On 15 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Casitas, Goodwood Rise, Marlow Bottom, Buckingham, SL7 3QE , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2005-11-24
(Reg No 02663061) Nature of Business: Manufacture, Supply and Construction of Agricultural Buildings. Trade Classification: 01. Date of Appointment of Joint Administrative Receivers: 18 November 2005. Name of Person Appointing the Joint Administrative Receivers: Halifax Bank of Scotland Plc. Joint Administrative Receivers: D J Whitehouse and S Wilson (Office Holder Nos 008699 and 008963), both of Kroll Limited, The Observatory, Chapel Walks, Manchester M2 1HL.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN FIVE 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 GOLDEN FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 0RA