Company NameGoldicon Asset Management Limited
Company StatusDissolved
Company Number05864141
CategoryPrivate Limited Company
Incorporation Date3 July 2006(17 years, 9 months ago)
Dissolution Date22 November 2011 (12 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMrs Denise Kathryn Hadfield
NationalityBritish
StatusClosed
Appointed02 February 2007(7 months after company formation)
Appointment Duration4 years, 9 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address251 Mottram Road
Stalybridge
Cheshire
SK15 2RT
Director NameMrs Denise Kathryn Hadfield
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2009(2 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address251 Mottram Road
Stalybridge
Cheshire
SK15 2RT
Director NameVincent Braine
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2007(7 months after company formation)
Appointment Duration3 years (resigned 15 February 2010)
RoleCompany Director
Correspondence Address251 Mottram Road
Stalybridge
Cheshire
SK15 2RT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 July 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 July 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address251 Mottram Road
Stalybridge
Cheshire
SK15 2RT
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£878
Cash£16
Current Liabilities£894

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
28 July 2011Application to strike the company off the register (3 pages)
28 July 2011Application to strike the company off the register (3 pages)
20 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 August 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 August 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 10
(4 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 10
(4 pages)
16 July 2010Termination of appointment of Vincent Braine as a director (1 page)
16 July 2010Director's details changed for Denise Kathryn Hadfield on 3 July 2010 (2 pages)
16 July 2010Termination of appointment of Vincent Braine as a director (1 page)
16 July 2010Director's details changed for Denise Kathryn Hadfield on 3 July 2010 (2 pages)
16 July 2010Director's details changed for Denise Kathryn Hadfield on 3 July 2010 (2 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-07-16
  • GBP 10
(4 pages)
13 August 2009Return made up to 03/07/09; full list of members (4 pages)
13 August 2009Return made up to 03/07/09; full list of members (4 pages)
19 May 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 May 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 January 2009Director appointed denise kathryn hadfield (1 page)
16 January 2009Ad 12/01/09-12/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
16 January 2009Director appointed denise kathryn hadfield (1 page)
16 January 2009Ad 12/01/09-12/01/09 gbp si 9@1=9 gbp ic 1/10 (2 pages)
14 July 2008Return made up to 03/07/08; full list of members (3 pages)
14 July 2008Return made up to 03/07/08; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 29 February 2008 (9 pages)
10 June 2008Total exemption small company accounts made up to 29 February 2008 (9 pages)
18 September 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 September 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 July 2007Return made up to 03/07/07; full list of members (2 pages)
11 July 2007Return made up to 03/07/07; full list of members (2 pages)
27 February 2007Registered office changed on 27/02/07 from: jubilee school bury old road manchester M7 4QY (1 page)
27 February 2007Registered office changed on 27/02/07 from: jubilee school bury old road manchester M7 4QY (1 page)
27 February 2007New director appointed (2 pages)
27 February 2007Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
27 February 2007New secretary appointed (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New secretary appointed (2 pages)
27 February 2007Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page)
15 February 2007Secretary resigned (1 page)
15 February 2007Registered office changed on 15/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 February 2007Director resigned (1 page)
15 February 2007Secretary resigned (1 page)
15 February 2007Registered office changed on 15/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 February 2007Director resigned (1 page)
3 July 2006Incorporation (6 pages)
3 July 2006Incorporation (6 pages)