Goldenville Ltd

Company Name	Goldenville Ltd
Company Status	Dissolved
Company Number	04424064
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	4 December 2021 (2 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	William James Hogger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 04 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mrs Dawn Clair Hogger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2021)
Role	Haulier
Country of Residence	England
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Secretary Name	Insight Nominees Limited (Corporation)
Status	Closed
Appointed	14 January 2011(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 04 December 2021)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL

Secretary Name	Dawn Stoddart
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	683 London Road West Thurrock Grays Essex RM20 3HL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Contact

Website	xplorit.co.uk
Telephone	0845 0589009
Telephone region	Unknown

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

50 at £1	Dawn Clair Stoddart 50.00% Ordinary
50 at £1	W.j. Hogger 50.00% Ordinary

Financials

Year	2014
Net Worth	-£484,097
Cash	£237,245
Current Liabilities	£614,415

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 December 2003	Delivered on: 3 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 December 2003

Delivered on: 3 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 June 2017	Director's details changed for Ms Dawn Clair Stoddart on 28 February 2017 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
9 March 2017	Appointment of Mrs Dawn Clair Stoddart as a director on 28 February 2017 (2 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 February 2016	Notice of completion of voluntary arrangement (7 pages)
12 February 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
27 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
17 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2013 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
26 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
23 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2011 (10 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Director's details changed for William James Hogger on 23 April 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 February 2011	Registered office address changed from , C/O Retail Efficiency Ltd, 49a Fitzherbert Road, Farlington Portsmouth, Hampshire, PO6 1RU on 8 February 2011 (2 pages)
8 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
8 February 2011	Termination of appointment of Dawn Stoddart as a secretary (2 pages)
8 February 2011	Registered office address changed from C/O Retail Efficiency Ltd 49a Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from C/O Retail Efficiency Ltd 49a Fitzherbert Road Farlington Portsmouth Hampshire PO6 1RU on 8 February 2011 (2 pages)
8 February 2011	Appointment of Insight Nominees Limited as a secretary (3 pages)
6 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
22 May 2008	Return made up to 24/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 October 2007	Amended accounts made up to 30 April 2005 (4 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 June 2006	Return made up to 24/04/06; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 May 2005	Return made up to 24/04/05; full list of members (2 pages)
29 September 2004	Return made up to 24/04/04; full list of members (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: retail efficiency LTD 10 hampshire terrace portsmouth hampshire PO1 2QF (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 683 london road west thurrock grays essex RM20 3HL (1 page)
10 March 2004	Return made up to 24/04/03; full list of members (6 pages)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
2 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 209A station lane hornchurch essex RM12 6LL (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Ad 10/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 June 2002	Director resigned (1 page)
24 April 2002	Incorporation (14 pages)