GOLDFINCH COMPUTING LTD - company is dissolved. This is historic information.

Company Overview

About Goldfinch Computing Ltd

GOLDFINCH COMPUTING LTD was founded on 2005-12-16 and had its registered office in Norwich. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GOLDFINCH COMPUTING LTD

NORWICH NORFOLK NR1 1BY Other companies in RG8

Filing Information

Company Number		05655930
Date formed		2005-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-01-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 12:42:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDFINCH COMPUTING LTD

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Company Officers of GOLDFINCH COMPUTING LTD

Current Directors

Officer	Role	Date Appointed
HEATHER LIDDLE	Company Secretary	2010-12-17
CRAIG BRIAN LIDDLE	Director	2006-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARTERHOUSE SERVICES LTD	Company Secretary	2006-03-29	2013-12-16
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-12-16	2006-03-28
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-12-16	2006-03-28

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.

Date	Document Type	Document Description
2017-01-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-10	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O WOOD ALLEN PAGE LIMITED UNIT 7 TRUST COURT VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9PW
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM HEATH END LODGE CHECKENDON READING BERKSHIRE RG8 0UU
2015-06-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-08	4.70	DECLARATION OF SOLVENCY
2015-06-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-14	GAZ1	FIRST GAZETTE
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	16/12/13 FULL LIST
2014-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD
2013-11-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-25	AR01	16/12/12 FULL LIST
2012-12-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-27	AR01	16/12/11 FULL LIST
2012-01-27	AP03	SECRETARY APPOINTED MRS HEATHER LIDDLE
2011-11-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-26	AR01	16/12/10 FULL LIST
2011-01-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 13/01/2011
2010-12-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	16/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN LIDDLE / 01/02/2010
2010-02-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 01/02/2010
2009-11-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-15	88(2)	CAPITALS NOT ROLLED UP
2007-12-21	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: C/O ASCOT SINCLAIR ASSOCIATES AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END HA5 4HS
2006-04-26	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-04-26	288a	NEW SECRETARY APPOINTED
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-03-28	288b	SECRETARY RESIGNED
2006-03-28	288b	DIRECTOR RESIGNED
2005-12-16	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to GOLDFINCH COMPUTING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-27
Appointment of Liquidators	2015-05-29
Notices to Creditors	2015-05-29
Resolutions for Winding-up	2015-05-29

Fines / Sanctions

No fines or sanctions have been issued against GOLDFINCH COMPUTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDFINCH COMPUTING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

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

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 GOLDFINCH COMPUTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 93,734
Cash Bank In Hand	2012-03-31	£ 59,603
Current Assets	2013-03-31	£ 109,828
Current Assets	2012-03-31	£ 101,793
Debtors	2013-03-31	£ 16,094
Debtors	2012-03-31	£ 42,190
Fixed Assets	2013-03-31	£ 917
Fixed Assets	2012-03-31	£ 1,223
Shareholder Funds	2013-03-31	£ 55,274
Shareholder Funds	2012-03-31	£ 55,590
Tangible Fixed Assets	2013-03-31	£ 917
Tangible Fixed Assets	2012-03-31	£ 1,223

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLDFINCH COMPUTING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDFINCH COMPUTING LTD

Trademarks

We have not found any records of GOLDFINCH COMPUTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDFINCH COMPUTING LTD. 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 (62020 - Information technology consultancy activities) as GOLDFINCH COMPUTING LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where GOLDFINCH COMPUTING LTD 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	Final Meetings
Defending party	GOLDFINCH COMPUTING LTD	Event Date	2016-07-25
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 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 29 September 2016 at 11.00 am, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and the property disposed of, and of receiving 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 must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY by 12.00 noon on 28 September 2016 in order that the member be entitled to vote. Date of Appointment: 21 May 2015. Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives.

Initiating party		Event Type	Appointment of Liquidators
Defending party	GOLDFINCH COMPUTING LIMITED	Event Date	2015-05-21
Richard Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW :

Initiating party		Event Type	Notices to Creditors
Defending party	GOLDFINCH COMPUTING LIMITED	Event Date	2015-05-21
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 2 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and all Creditors will be paid in full. Richard Cacho (IP number 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 21 May 2015 . Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970. Richard Cacho , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GOLDFINCH COMPUTING LIMITED	Event Date	2015-05-21
Passed 21 May 2015 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho, of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Cacho (IP number 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 21 May 2015 . Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDFINCH COMPUTING LTD 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 GOLDFINCH COMPUTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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