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Home > England & Wales Companies > GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
Company Information for

GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED

GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
05569728
Private Limited Company
Dissolved

Dissolved 2017-02-10

Company Overview

About Goldcrest Construction (cambridge) Ltd
GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED was founded on 2005-09-21 and had its registered office in Guildford. The company was dissolved on the 2017-02-10 and is no longer trading or active.

Key Data
Company Name
GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3QT
Other companies in CB5
 
Filing Information
Company Number 05569728
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 12:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
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Company Officers of GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SEWELL
Company Secretary 2007-03-28
BRIAN SEWELL
Director 2007-03-28
TERESA SEWELL
Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SR COMPANY SERVICES LIMITED
Company Secretary 2005-09-21 2007-03-28
STANES RAND BUSINESS SERVICES LIMITED
Director 2005-09-21 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA SEWELL GOLDCREST DEVELOPMENTS (CAMBRIDGE) LIMITED Company Secretary 1992-03-15 CURRENT 1989-02-17 Active
BRIAN SEWELL GOLDCREST DEVELOPMENTS (CAMBRIDGE) LIMITED Director 1992-03-15 CURRENT 1989-02-17 Active

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
2017-02-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 10 JESUS LANE CAMBRIDGE CB5 8BA
2015-08-244.70DECLARATION OF SOLVENCY
2015-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA SEWELL / 28/05/2015
2015-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / TERESA SEWELL / 28/05/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA SEWELL / 28/05/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEWELL / 28/05/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEWELL / 28/05/2015
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-16AR0121/09/14 FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEWELL / 31/03/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA SEWELL / 31/03/2014
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-10AR0121/09/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-16AR0121/09/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-12AR0121/09/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA SEWELL / 01/09/2010
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-20AR0121/09/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-20AR0121/09/09 FULL LIST
2009-07-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-02225PREVSHO FROM 28/02/2009 TO 31/08/2008
2009-01-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-19225CURREXT FROM 31/08/2008 TO 28/02/2009
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-29225PREVSHO FROM 30/09/2007 TO 31/08/2007
2007-11-12363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-2288(2)RAD 01/10/06-05/09/07 £ SI 100@1=100 £ IC 2/102
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-01-16363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-21
Notices to Creditors2015-08-18
Appointment of Liquidators2015-08-18
Resolutions for Winding-up2015-08-18
Fines / Sanctions
No fines or sanctions have been issued against GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 2,431
Creditors Due Within One Year 2012-08-31 £ 2,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31

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 GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 9,827
Cash Bank In Hand 2012-08-31 £ 10,292
Current Assets 2013-08-31 £ 50,999
Current Assets 2012-08-31 £ 41,464
Debtors 2013-08-31 £ 41,172
Debtors 2012-08-31 £ 31,172
Shareholder Funds 2013-08-31 £ 138,568
Shareholder Funds 2012-08-31 £ 128,755
Tangible Fixed Assets 2013-08-31 £ 90,000
Tangible Fixed Assets 2012-08-31 £ 90,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCREST CONSTRUCTION (CAMBRIDGE) 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST CONSTRUCTION (CAMBRIDGE) 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 partyGOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITEDEvent Date2016-09-16
Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT on 28 October 2016 at 10.00 am. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 7 August 2015. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Shaun Walker
 
Initiating party Event TypeNotices to Creditors
Defending partyGOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITEDEvent Date2015-08-07
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 02 October 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 2 October 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 07 August 2015 Office Holder details: Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITEDEvent Date2015-08-07
Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITEDEvent Date2015-08-07
The following written resolutions of the members were passed on 07 August 2015 , as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act Jointly and Severally.” Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker
 
Initiating party Event TypeNotices to Creditors
Defending partyTL 1512 LIMITEDEvent Date2012-10-23
A Meeting of Creditors of the above-named Company has been summoned by the Liquidators, Andrew J Maybery and Christopher J Brown, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, under Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , for the purpose of determining the basis upon which the Liquidators will be remunerated and paid for out of pocket expenses and for the formation of a committee of creditors. The Meeting will be held at Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU , on Thursday 29 November 2012 , at 10.00 am . A proxy form must be lodged with me not later than 12.00 noon on Wednesday 28 November 2012, 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). Christopher Brown , Office holder capacity: Joint Liquidator : Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCREST CONSTRUCTION (CAMBRIDGE) 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 GOLDCREST CONSTRUCTION (CAMBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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