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Home > England & Wales Companies > GOLDFINCH MANAGEMENT LIMITED
Company Information for

GOLDFINCH MANAGEMENT LIMITED

C/O BULLEY DAVEY 4 CYPRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
06533120
Private Limited Company
Liquidation

Company Overview

About Goldfinch Management Ltd
GOLDFINCH MANAGEMENT LIMITED was founded on 2008-03-13 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Goldfinch Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDFINCH MANAGEMENT LIMITED
 
Legal Registered Office
C/O BULLEY DAVEY 4 CYPRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in PE10
 
Filing Information
Company Number 06533120
Company ID Number 06533120
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 11:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDFINCH MANAGEMENT LIMITED
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Companies with same name GOLDFINCH MANAGEMENT LIMITED
The following companies were found which have the same name as GOLDFINCH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDFINCH MANAGEMENT INC. 593 7620 ELBOW DRIVE S. W. CALGARY Alberta T2V 1K2 Dissolved Company formed on the 2005-04-26
GOLDFINCH MANAGEMENT, INC 2800 UNIVERSITY AVE STE 122 WEST DES MOINES IA 50266 Active Company formed on the 2015-06-05
GOLDFINCH MANAGEMENT (NEWBURY) LTD ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL Active Company formed on the 2016-02-29
GOLDFINCH MANAGEMENT CONSULTANTS LIMITED WHITLEY EDGE VILLAGE LANE HIGHER WHITLEY WARRINGTON CHESHIRE WA4 4EJ Active Company formed on the 2016-06-17
GOLDFINCH MANAGEMENT LLC 3101 S 54TH ST UNIT B TACOMA WA 984096321 Dissolved Company formed on the 2017-07-01
Goldfinch Management, LLC 44 Cook St Ste 100 Denver CO 80206 Good Standing Company formed on the 2018-11-07
GOLDFINCH MANAGEMENT LTD 4 NEWBURY WAY NORWICH NORFOLK NR7 0YQ Active Company formed on the 2021-08-09

Company Officers of GOLDFINCH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KARL STEPHEN HICK
Company Secretary 2008-03-13
HELEN HICK
Director 2008-03-13
KARL STEPHEN HICK
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-03-13 2008-03-13
LONDON LAW SERVICES LIMITED
Nominated Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL STEPHEN HICK KINGFISHER VENTURES LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
KARL STEPHEN HICK SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2006-02-08 Active
KARL STEPHEN HICK OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
KARL STEPHEN HICK D & LF DEVELOPMENTS LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
KARL STEPHEN HICK EAGLESMEAD LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
KARL STEPHEN HICK KH AND HS PROPERTIES LIMITED Company Secretary 1998-02-19 CURRENT 1997-04-29 Active
HELEN HICK ALLISON HOMES LIMITED Director 2015-01-01 CURRENT 2007-05-02 Active
HELEN HICK LARKFLEET LIMITED Director 2011-09-01 CURRENT 1998-03-02 Active
HELEN HICK HAWKSMEAD LIMITED Director 2011-03-01 CURRENT 2002-08-14 Active
HELEN HICK KINGFISHER VENTURES LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
HELEN HICK KSH DEVELOPMENTS LIMITED Director 2005-01-13 CURRENT 1997-04-29 Liquidation
HELEN HICK KH AND HS PROPERTIES LIMITED Director 2002-03-25 CURRENT 1997-04-29 Active
KARL STEPHEN HICK RECYCLING WASTE LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
KARL STEPHEN HICK CCRC (OAKHAM) LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
KARL STEPHEN HICK THE CROFT AT BASTON PHASE 2 MANAGEMENT COMPANY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
KARL STEPHEN HICK GAS GENERATION PAISLEY LIMITED Director 2018-02-02 CURRENT 2017-09-21 Active
KARL STEPHEN HICK LARK POWER ASSETS LIMITED Director 2018-01-18 CURRENT 2017-05-22 Active - Proposal to Strike off
KARL STEPHEN HICK ORCHARD TRADING LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
KARL STEPHEN HICK LARK OVERSEAS LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
KARL STEPHEN HICK LHSW CHURCHINFORD MANAGEMENT COMPANY LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
KARL STEPHEN HICK LHSW (IVYBRIDGE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
KARL STEPHEN HICK ARMSTRONG PROPERTY HOLDINGS LTD Director 2017-09-27 CURRENT 2017-07-03 Active
KARL STEPHEN HICK GAS GENERATION FARNBOROUGH LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
KARL STEPHEN HICK EV SOLAR WITTERING LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
KARL STEPHEN HICK GAS GENERATION PROPERTY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
KARL STEPHEN HICK EV PROPERTY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
KARL STEPHEN HICK ENERGY SMART HOUSING LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
KARL STEPHEN HICK DEEPINGS BUILDERS MERCHANTS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Dissolved 2018-01-30
KARL STEPHEN HICK LE SOLAR 60 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
KARL STEPHEN HICK LARK POWER GROUP LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
KARL STEPHEN HICK SOUTHFIELD HOUSING DEVELOPMENT LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
KARL STEPHEN HICK LARK GAS ASSETS CONSTRUCTION LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
KARL STEPHEN HICK CLAY CROSS POWERPLANT LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
KARL STEPHEN HICK ALLISON HOMES SW LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
KARL STEPHEN HICK ALLISON HOMES GROUP LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
KARL STEPHEN HICK LARK ENERGY ASSET HOLDINGS LIMITED Director 2017-03-05 CURRENT 2016-02-19 Active
KARL STEPHEN HICK WIND INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
KARL STEPHEN HICK DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
KARL STEPHEN HICK WHEATEAR CONSTRUCTION SERVICES LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
KARL STEPHEN HICK SOLAR CHARGING LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
KARL STEPHEN HICK GRANGEMOUTH GENERATION LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
KARL STEPHEN HICK GAS GENERATION OLDHAM LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
KARL STEPHEN HICK GAS GENERATION BURNLEY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
KARL STEPHEN HICK LARK GAS ASSETS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
KARL STEPHEN HICK ROLLESTON SOLAR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Dissolved 2017-08-15
KARL STEPHEN HICK LARKFLEET PART EXCHANGE LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
KARL STEPHEN HICK AQUA SMART INNOVATION LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-07-25
KARL STEPHEN HICK WOBURN DRIVE MANAGEMENT COMPANY LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
KARL STEPHEN HICK SWIFT HOMES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
KARL STEPHEN HICK LHSW (CHURCHINFORD) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
KARL STEPHEN HICK WHITELAND PROJECTS LIMITED Director 2016-03-31 CURRENT 2016-02-11 Active
KARL STEPHEN HICK LARKFLEET ELEVATING HOUSE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
KARL STEPHEN HICK VENTURA INNOVATIONS LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-25
KARL STEPHEN HICK FALKIRK GENERATION LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
KARL STEPHEN HICK ALLISON HOMES (PINCHBECK) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
KARL STEPHEN HICK THORNEY ROAD (PHASE 5) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
KARL STEPHEN HICK THORNEY ROAD (PHASE 4) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
KARL STEPHEN HICK DEEPINGS TRADING HOLDING COMPANY LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
KARL STEPHEN HICK CASTLEBUILD SCAFFOLDING LIMITED Director 2015-11-06 CURRENT 2002-08-12 Active
KARL STEPHEN HICK MANHATTAN SOLAR LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
KARL STEPHEN HICK GLOBAL AIR DYNAMICS LIMITED Director 2015-10-26 CURRENT 2011-08-26 Dissolved 2018-08-07
KARL STEPHEN HICK WICKFIELD GENERATION LIMITED Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-08-15
KARL STEPHEN HICK BERFELD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
KARL STEPHEN HICK THRONBOROUGH SOLAR LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-07-26
KARL STEPHEN HICK HEMPSTED MANAGEMENT COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KARL STEPHEN HICK ALLISON HOMES NORFOLK AND SUFFOLK LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KARL STEPHEN HICK LARKFLEET GROUP LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
KARL STEPHEN HICK STAMFORD (ANVIL MEWS) MANAGEMENT COMPANY LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
KARL STEPHEN HICK LARK CONNECTIONS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
KARL STEPHEN HICK THE CROFT AT BASTON MANAGEMENT COMPANY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
KARL STEPHEN HICK HAYBARN CLOSE MANAGEMENT COMPANY LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
KARL STEPHEN HICK LOW CARBON FLOOD RISK PROPERTIES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-07-25
KARL STEPHEN HICK LARK POWER DEVELOPMENT LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
KARL STEPHEN HICK LARKFLEET SMART HOMES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
KARL STEPHEN HICK PARSONS PROSPECT MANAGEMENT COMPANY LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
KARL STEPHEN HICK LARKFLEET EXCLUSIVES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
KARL STEPHEN HICK INTELLIGENT SOLAR CLEANING LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
KARL STEPHEN HICK GLEN GRANGE MANAGEMENT COMPANY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
KARL STEPHEN HICK LHSW (CARBIS BAY) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2016-06-21
KARL STEPHEN HICK SOLAR STEAM LTD Director 2013-08-22 CURRENT 2013-03-26 Active
KARL STEPHEN HICK ELLOUGH SOLAR FARM LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2018-05-29
KARL STEPHEN HICK OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
KARL STEPHEN HICK LARK POWER SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
KARL STEPHEN HICK AYR WASTE MANAGEMENT LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
KARL STEPHEN HICK AYRSHIRE WASTE MANAGEMENT LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
KARL STEPHEN HICK OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-05-15 CURRENT 2011-01-31 Active
KARL STEPHEN HICK DEEPINGS CT LTD Director 2012-02-28 CURRENT 2009-11-02 Dissolved 2016-11-15
KARL STEPHEN HICK CLAY CROSS RENEWABLES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-06-21
KARL STEPHEN HICK RUTLAND AD LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-06-21
KARL STEPHEN HICK LHSW (BODMIN) LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2016-06-21
KARL STEPHEN HICK COMMUNITY ALLOWABLE SOLUTIONS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-06-21
KARL STEPHEN HICK LHSW (TUCKINGMILL) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-06-21
KARL STEPHEN HICK ALLISON HOMES SOUTH WEST LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
KARL STEPHEN HICK LHSW (CREECH ST MICHAEL) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
KARL STEPHEN HICK LARKFLEET (DODDINGTON) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
KARL STEPHEN HICK DEEPINGS BUILDING AND PLUMBING SUPPLIES (HUNTINGDON) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-15
KARL STEPHEN HICK ECO BUILDING PRODUCTS (HUNTINGDON) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-24
KARL STEPHEN HICK FIRECREST LAND LIMITED Director 2011-01-24 CURRENT 2008-01-14 Active - Proposal to Strike off
KARL STEPHEN HICK ASSET PLUS ENERGY PERFORMANCE LTD Director 2010-07-20 CURRENT 2010-07-20 Active
KARL STEPHEN HICK LARKPOINT (HAWKSMEAD) LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2016-07-26
KARL STEPHEN HICK LARKFLEET PROPERTIES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
KARL STEPHEN HICK PUMP COURT MANAGEMENT COMPANY LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
KARL STEPHEN HICK KINGFISHER VENTURES LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
KARL STEPHEN HICK HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
KARL STEPHEN HICK ALLISON HOMES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
KARL STEPHEN HICK AYRSHIRE WASTE SOLUTIONS LTD Director 2007-02-09 CURRENT 2000-12-07 Active
KARL STEPHEN HICK TARBOLTON LANDFILL LIMITED Director 2007-02-09 CURRENT 1998-01-22 Liquidation
KARL STEPHEN HICK OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
KARL STEPHEN HICK FALCON LANDFILL LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
KARL STEPHEN HICK RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
KARL STEPHEN HICK CLAY CROSS LAND LIMITED Director 2006-06-19 CURRENT 2006-03-13 Active
KARL STEPHEN HICK OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
KARL STEPHEN HICK SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
KARL STEPHEN HICK AFTER BUILD (EAST MIDLANDS ONE) LIMITED Director 2005-07-04 CURRENT 2005-06-06 Dissolved 2014-04-15
KARL STEPHEN HICK LINEAR DIRECTIONAL DRILLING LTD. Director 2005-06-24 CURRENT 2005-06-14 Active - Proposal to Strike off
KARL STEPHEN HICK RAILWAY FINANCE LIMITED Director 2003-10-01 CURRENT 1999-11-10 Active
KARL STEPHEN HICK M.H.R. DEVELOPMENTS LIMITED Director 2003-01-31 CURRENT 2002-10-24 Active
KARL STEPHEN HICK D & LF DEVELOPMENTS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
KARL STEPHEN HICK EAGLESMEAD LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
KARL STEPHEN HICK HAWKSMEAD LIMITED Director 2002-08-14 CURRENT 2002-08-14 Active
KARL STEPHEN HICK LARKFLEET LIMITED Director 1998-03-31 CURRENT 1998-03-02 Active
KARL STEPHEN HICK KH AND HS PROPERTIES LIMITED Director 1998-02-19 CURRENT 1997-04-29 Active
KARL STEPHEN HICK KSH DEVELOPMENTS LIMITED Director 1998-02-19 CURRENT 1997-04-29 Liquidation
KARL STEPHEN HICK SOUTHFIELD BUSINESS PARK LIMITED Director 1997-09-17 CURRENT 1997-09-17 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
2018-03-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.70DECLARATION OF SOLVENCY
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.70DECLARATION OF SOLVENCY
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 451
2016-03-29AR0113/03/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0113/03/15 FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0113/03/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-18AR0113/03/13 FULL LIST
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-13SH0105/04/08 STATEMENT OF CAPITAL GBP 350
2012-04-12AR0113/03/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-08AR0113/03/11 FULL LIST
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HICK / 01/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010
2010-04-08AR0113/03/10 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-15363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-08-12225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-04-22123NC INC ALREADY ADJUSTED 05/04/08
2008-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-22RES04GBP NC 100/1000 05/04/2008
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED KARL STEPHEN HICK
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-04-09288aDIRECTOR APPOINTED HELEN HICK
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOLDFINCH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-21
Resolutions for Winding-up2017-03-21
Appointment of Liquidators2017-03-21
Fines / Sanctions
No fines or sanctions have been issued against GOLDFINCH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDFINCH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GOLDFINCH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFINCH MANAGEMENT LIMITED
Trademarks
We have not found any records of GOLDFINCH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFINCH MANAGEMENT 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 (70100 - Activities of head offices) as GOLDFINCH MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOLDFINCH MANAGEMENT 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 TypeNotices to Creditors
Defending partyGOLDFINCH MANAGEMENT LIMITEDEvent Date2017-03-14
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 21 April 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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 made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative Contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDFINCH MANAGEMENT LIMITEDEvent Date2017-03-08
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following resolutions were passed by the shareholders of the Company on 8 March 2017 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson , Licensed Insolvency Practitioner, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Mr Karl Stephen Hick : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDFINCH MANAGEMENT LIMITEDEvent Date2017-03-08
Michael James Gregson , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : Alternative Contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDFINCH MANAGEMENT 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 GOLDFINCH MANAGEMENT LIMITED any grants or awards.
Ownership
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