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Company Information for

GOLDVENT SERVICES LTD

ST ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
06147321
Private Limited Company
Dissolved

Dissolved 2017-09-07

Company Overview

About Goldvent Services Ltd
GOLDVENT SERVICES LTD was founded on 2007-03-08 and had its registered office in St Albans. The company was dissolved on the 2017-09-07 and is no longer trading or active.

Key Data
Company Name
GOLDVENT SERVICES LTD
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1
Other companies in CO9
 
Filing Information
Company Number 06147321
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
Primary Source:Companies House
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Company Officers of GOLDVENT SERVICES LTD

Current Directors
Officer Role Date Appointed
IRENE ISOBEL GOLDTHORP
Company Secretary 2007-03-08
IRENE ISOBEL GOLDTHORP
Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM GOLDTHORP
Director 2007-03-08 2009-12-22
JPCORS LIMITED
Company Secretary 2007-03-08 2007-03-08
JPCORD LIMITED
Director 2007-03-08 2007-03-08

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
2017-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE MALTINGS, ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ
2016-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-044.70DECLARATION OF SOLVENCY
2016-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-08AA01PREVSHO FROM 31/03/2016 TO 29/02/2016
2015-09-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0108/03/15 FULL LIST
2014-08-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0108/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0108/03/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0108/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0108/03/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0108/03/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDTHORP
2010-04-23AP01DIRECTOR APPOINTED MRS IRENE ISOBEL GOLDTHORP
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-06RES12VARYING SHARE RIGHTS AND NAMES
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / IRENE GOLDTHORPE / 01/01/2008
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2007-04-1388(2)RAD 08/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to GOLDVENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-24
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Appointment of Liquidators2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against GOLDVENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDVENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2013-03-31 £ 26,554
Creditors Due Within One Year 2012-03-31 £ 32,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-29

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 147,573
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

Intangible Assets
Patents
We have not found any records of GOLDVENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDVENT SERVICES LTD
Trademarks
We have not found any records of GOLDVENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDVENT SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as GOLDVENT SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where GOLDVENT SERVICES 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 TypeNotices to Creditors
Defending partyGOLDVENT SERVICES LIMITEDEvent Date2016-04-01
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 TypeResolutions for Winding-up
Defending partyGOLDVENT SERVICES LIMITEDEvent Date2016-04-01
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 TypeAppointment of Liquidators
Defending partyGOLDVENT SERVICES LIMITEDEvent Date2016-04-01
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 TypeFinal Meetings
Defending partyGOLDVENT SERVICES LIMITEDEvent Date2016-04-01
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDVENT SERVICES 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 GOLDVENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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