Company NameGoldwing Publishing Limited
Company StatusDissolved
Company Number06005449
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 4 months ago)
Dissolution Date6 October 2015 (8 years, 5 months ago)
Previous NameKingfisher Publishing Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameEva Speakman
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2006(2 weeks, 4 days after company formation)
Appointment Duration8 years, 10 months (closed 06 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStubley Hall
Littleborough
Lancashire
OL15 8DH
Director NameMr Nik Speakman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2006(2 weeks, 4 days after company formation)
Appointment Duration8 years, 10 months (closed 06 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStubley Hall
Speakman Lane
Littleborough
Lancashire
OL15 8PH
Secretary NameMr Nik Speakman
NationalityBritish
StatusClosed
Appointed09 December 2006(2 weeks, 4 days after company formation)
Appointment Duration8 years, 10 months (closed 06 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStubley Hall
Speakman Lane
Littleborough
Lancashire
OL15 8PH
Director NameJulia Jane Kantecki
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2006(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlaice Hills Farm
North Lane, Sykehouse
Goole
North Humberside
DN14 9AP
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Eva Speakman
50.00%
Ordinary
50 at £1Nik Speakman
50.00%
Ordinary

Financials

Year2014
Net Worth£10,047
Cash£13,814
Current Liabilities£12,149

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
12 June 2015Application to strike the company off the register (3 pages)
30 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Director's details changed for Eva Speakman on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Nik Speakman on 10 December 2009 (2 pages)
10 December 2009Register inspection address has been changed (1 page)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009Appointment terminated director julia kantecki (1 page)
15 January 2009Return made up to 21/11/08; full list of members (3 pages)
30 December 2008Registered office changed on 30/12/2008 from 5 sidings court white rose way doncaster DN4 5NU (1 page)
18 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2007Return made up to 21/11/07; full list of members (7 pages)
30 November 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
5 July 2007Company name changed kingfisher publishing LIMITED\certificate issued on 05/07/07 (2 pages)
27 March 2007Director resigned (1 page)
27 March 2007Secretary resigned (1 page)
10 March 2007New director appointed (4 pages)
26 February 2007New secretary appointed;new director appointed (2 pages)
26 February 2007New director appointed (2 pages)
21 November 2006Incorporation (12 pages)