Company NameGoldberg Ensemble Promotions Limited
Company StatusDissolved
Company Number02205868
CategoryPrivate Limited Company
Incorporation Date16 December 1987(36 years, 3 months ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)
Previous NameHazelwynn Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 90020Support activities to performing arts

Directors

Director NameMr John Malcolm Layfield
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(3 years after company formation)
Appointment Duration23 years, 6 months (closed 08 July 2014)
RoleFreelance Musician
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 501 Castle Quay
Middle Warehouse
Castlefield Chester Road
Manchester
M15 4NT
Director NameNicolas John Harney
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1995(7 years, 1 month after company formation)
Appointment Duration19 years, 5 months (closed 08 July 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Knightsbridge Mews
Didsbury
Manchester
Lancashire
M20 6GX
Director NameMichael John Escreet
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1996(8 years, 3 months after company formation)
Appointment Duration18 years, 3 months (closed 08 July 2014)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address11 Wellington Road
Fallowfield
Manchester
M14 6FA
Secretary NameNicolas John Harney
NationalityBritish
StatusClosed
Appointed23 February 1998(10 years, 2 months after company formation)
Appointment Duration16 years, 4 months (closed 08 July 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Knightsbridge Mews
Didsbury
Manchester
Lancashire
M20 6GX
Director NameJoel Edward Hunter
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2004(16 years, 9 months after company formation)
Appointment Duration9 years, 10 months (closed 08 July 2014)
RoleSelf Employed Musician
Country of ResidenceUnited Kingdom
Correspondence Address61 Elderton Road
London
SE26 4EY
Director NameDavid Michael Adams
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2004(16 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 08 July 2014)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodland Place
Penarth
South Glamorgan
CF64 2EX
Wales
Director NameMiss Joanne Bridget Cole
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2004(16 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 08 July 2014)
RoleSelf Employed Musician
Country of ResidenceEngland
Correspondence AddressGate Cottage Hinxworth
Baldock
Hertfordshire
SG7 5HQ
Director NameJohn Allt
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration4 years, 5 months (resigned 20 June 1995)
RoleCivil Engineer
Correspondence AddressPemberton Stoneybank Road
Holmfirth
Huddersfield
West Yorkshire
HD7 2SL
Director NameJack Goldberg
Date of BirthMay 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration6 months (resigned 01 July 1991)
RoleRetired Solicitor
Correspondence Address1 Lullington Road
Salford
Lancashire
M6 8GW
Director NameDr Rhys Tudor Williams
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration6 years, 9 months (resigned 07 October 1997)
RoleConsultant Physician
Correspondence Address37 Pine Road
Didsbury
Manchester
Lancashire
M20 6UZ
Secretary NameJohn Allt
NationalityBritish
StatusResigned
Appointed31 December 1990(3 years after company formation)
Appointment Duration4 years, 5 months (resigned 20 June 1995)
RoleCompany Director
Correspondence AddressPemberton Stoneybank Road
Holmfirth
Huddersfield
West Yorkshire
HD7 2SL
Director NameMr William Richard Godfrey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(7 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 18 May 2004)
RoleRetired
Correspondence AddressMoor Cottage Grange Lane
Manchester
M20 6RW
Director NameMichael John Taylor
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(7 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 26 June 2006)
RoleMedical Practitioner
Correspondence Address7 Rowsley Avenue
Didsbury
Manchester
Lancashire
M20 2XD
Secretary NameMr Stephen Voysey
NationalityBritish
StatusResigned
Appointed20 June 1995(7 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Highfield Road
Poynton
Cheshire
SK12 1DU
Director NameJohn Marcus Mallam
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(8 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 18 May 2004)
RoleArchitect
Country of ResidenceEngland
Correspondence Address11 Church Street
Ribchester
Preston
Lancashire
PR3 3XP
Director NameSarah Ewins
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1996(8 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 October 2003)
RoleViolinist
Correspondence Address1 Ivy Mews 153 Burton Road
West Didsbury
Manchester
M20 1LD
Director NameDouglas Jackson
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(9 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2002)
RoleRetired
Correspondence Address79 Mountside Crescent
Prestwich
Manchester
M25 3JH
Director NamePhilip David Slater
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(13 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 May 2004)
RoleRetired
Correspondence Address41 Millgate Lane
Didsbury
Manchester
M20 2SW
Director NameMr Stephen Voysey
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(13 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 2004)
RoleManager
Country of ResidenceEngland
Correspondence Address2 Highfield Road
Poynton
Cheshire
SK12 1DU

Location

Registered Address127 Buxton Road
High Lane
Stockport
SK6 8DX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Shareholders

2 at £1Goldberg Ensemble LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
14 March 2014Application to strike the company off the register (4 pages)
14 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-17
  • GBP 2
(9 pages)
31 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 February 2010Director's details changed for Mr John Malcolm Layfield on 31 December 2009 (2 pages)
15 February 2010Director's details changed for Nicolas John Harney on 31 December 2009 (2 pages)
15 February 2010Director's details changed for Joanne Bridget Cole on 31 December 2009 (2 pages)
15 February 2010Director's details changed for Joel Edward Hunter on 31 December 2009 (2 pages)
15 February 2010Director's details changed for David Michael Adams on 31 December 2009 (2 pages)
15 February 2010Director's details changed for Michael John Escreet on 31 December 2009 (2 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
22 June 2009Location of register of members (1 page)
22 June 2009Return made up to 31/12/08; full list of members (8 pages)
5 March 2009Registered office changed on 05/03/2009 from, 7 rowsley avenue, west didsbury, manchester, M20 2XD (1 page)
20 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008Return made up to 31/12/07; no change of members
  • 363(287) ‐ Registered office changed on 06/08/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 March 2007Return made up to 31/12/06; full list of members (9 pages)
11 July 2006Director resigned (1 page)
16 May 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
17 February 2006Return made up to 31/12/05; full list of members (9 pages)
2 December 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
13 January 2005Return made up to 31/12/04; full list of members (9 pages)
30 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
22 September 2004Director resigned (1 page)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
22 September 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
4 February 2004Director's particulars changed (1 page)
9 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
19 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
6 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
11 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 December 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
14 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 October 2000Registered office changed on 06/10/00 from: c/o nightingales solicitors, 12 st john street, manchester, M3 4DX (1 page)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
22 March 2000Return made up to 31/12/99; full list of members (9 pages)
10 November 1999Full accounts made up to 31 December 1998 (8 pages)
15 April 1999Return made up to 31/12/98; full list of members (8 pages)
29 September 1998Full accounts made up to 31 December 1997 (10 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
6 February 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 06/02/98
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 December 1997Director resigned (1 page)
8 December 1997New director appointed (2 pages)
12 August 1997Full accounts made up to 31 December 1996 (10 pages)
6 May 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 29/01/97
(6 pages)
14 August 1996Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
1 July 1996Full accounts made up to 31 August 1995 (12 pages)
8 June 1996New director appointed (2 pages)
11 January 1996Return made up to 31/12/95; full list of members (8 pages)
18 September 1995New secretary appointed (2 pages)
18 September 1995Secretary resigned;director resigned (2 pages)
7 June 1995New director appointed (2 pages)
9 April 1995New director appointed (2 pages)
9 April 1995New director appointed (2 pages)