Dissolved 2017-09-07
Company Information for GOLDVENT SERVICES LTD
ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
06147321
Private Limited Company
Dissolved Dissolved 2017-09-07 |
Company Name | |
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GOLDVENT SERVICES LTD | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE AL1 Other companies in CO9 | |
Company Number | 06147321 | |
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Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2017-09-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:45:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRENE ISOBEL GOLDTHORP |
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IRENE ISOBEL GOLDTHORP |
Officer | Role | Date Appointed | Date Resigned |
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ALAN WILLIAM GOLDTHORP |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE MALTINGS, ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 29/02/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDTHORP | |
AP01 | DIRECTOR APPOINTED MRS IRENE ISOBEL GOLDTHORP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IRENE GOLDTHORPE / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
88(2)R | AD 08/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-03-24 |
Notices to Creditors | 2016-04-11 |
Resolutions for Winding-up | 2016-04-11 |
Appointment of Liquidators | 2016-04-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2013-03-31 | £ 26,554 |
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Creditors Due Within One Year | 2012-03-31 | £ 32,758 |
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 GOLDVENT SERVICES LTD
Cash Bank In Hand | 2013-03-31 | £ 147,573 |
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Cash Bank In Hand | 2012-03-31 | £ 134,254 |
Current Assets | 2013-03-31 | £ 186,859 |
Current Assets | 2012-03-31 | £ 170,516 |
Debtors | 2013-03-31 | £ 36,113 |
Debtors | 2012-03-31 | £ 35,150 |
Shareholder Funds | 2013-03-31 | £ 160,529 |
Shareholder Funds | 2012-03-31 | £ 138,172 |
Stocks Inventory | 2013-03-31 | £ 3,173 |
Stocks Inventory | 2012-03-31 | £ 1,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as GOLDVENT SERVICES LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GOLDVENT SERVICES LIMITED | Event Date | 2016-04-01 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, 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 Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of an orderly winding down of the Company's operations. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 1 April 2016 . Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. Ian Robert , Liquidator Dated 7 April 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOLDVENT SERVICES LIMITED | Event Date | 2016-04-01 |
Passed 1 April 2016 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 Ian Robert of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 1 April 2016 . Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOLDVENT SERVICES LIMITED | Event Date | 2016-04-01 |
Ian Robert of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ : Further information about this case is available from Ross Welham at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GOLDVENT SERVICES LIMITED | Event Date | 2016-04-01 |
Nature of business: Plumbing, heat and air-conditioning installation Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF on 23 May 2017 at 10:30 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, 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. 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 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF by noon on 22 May 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London, EC1M 7AD . Date of Appointment: 1 April 2016 . Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. Ian Robert , Liquidator | |||
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. |