Goldholme Management Limited

Company Name	Goldholme Management Limited
Company Status	Dissolved
Company Number	02394073
Category	Private Limited Company
Incorporation Date	12 June 1989(34 years, 10 months ago)
Dissolution Date	21 February 2015 (9 years, 2 months ago)
Previous Name	Streamston Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Scott Green
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2014(24 years, 8 months after company formation)
Appointment Duration	12 months (closed 21 February 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	140 Buxton Road Heavily Stockport SK2 6LP

Director Name	Philip Joseph Gavin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Stirling Avenue Marple Stockport Cheshire SK6 7LU

Director Name	Mr Kenneth William Green
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	22 years, 8 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden House Buxton Road High Lane Stockport SK6 8AY

Secretary Name	Philip Joseph Gavin
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Avenue Marple Stockport Cheshire SK6 7LU

Director Name	Carol Ann Green
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(4 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden House Buxton Road High Lane SK6 8AY

Secretary Name	Carol Ann Green
Nationality	British
Status	Resigned
Appointed	30 July 1993(4 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden House Buxton Road High Lane SK6 8AY

Location

Registered Address	651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Carol Green 50.00% Ordinary
1 at £1	Kenneth William Green 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,879
Current Liabilities	£55,894

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Completion of winding up (1 page)
17 March 2014	Order of court to wind up (2 pages)
26 February 2014	Termination of appointment of Kenneth William Green as a director on 24 February 2014 (1 page)
26 February 2014	Termination of appointment of Carol Ann Green as a director on 24 February 2014 (1 page)
26 February 2014	Termination of appointment of Carol Ann Green as a secretary on 24 February 2014 (1 page)
26 February 2014	Appointment of Mr Scott Green as a director on 24 February 2014 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 2 (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 June 2010	Director's details changed for Carol Ann Green on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Carol Ann Green on 1 April 2010 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
12 August 2009	Return made up to 30/06/09; full list of members (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from 2 egerton road south chorlton manchester M21 0YP (1 page)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 August 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Return made up to 30/06/06; full list of members (2 pages)
9 August 2005	Return made up to 30/06/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 August 2004	Return made up to 30/06/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
27 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
3 October 2001	Registered office changed on 03/10/01 from: meyer street shaw heath stockport SK8 8JE (1 page)
19 September 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2000	(4 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
2 September 1999	(4 pages)
25 August 1999	Return made up to 30/06/99; no change of members (4 pages)
1 September 1998	(4 pages)
9 July 1998	Return made up to 30/06/98; full list of members (5 pages)
1 September 1997	(4 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 August 1996	(4 pages)
9 August 1996	Return made up to 30/06/96; full list of members (5 pages)
8 August 1995	(4 pages)

Goldholme Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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