Company NameGoldedge Plus Ltd
Company StatusDissolved
Company Number09617901
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 11 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)
Previous NameHUGS Babycare Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDr Derrick Andrew Cutting
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSuite C0093 35 Victoria Road
Darlington
Co Durham
DL1 5SF
Director NameMrs Heather Rosemary Cutting
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(same day as company formation)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence AddressSuite C0093 35 Victoria Road
Darlington
Co Durham
DL1 5SF

Location

Registered AddressSuite C0093 35 Victoria Road
Darlington
Co Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
9 April 2018Application to strike the company off the register (3 pages)
3 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
3 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (1 page)
28 February 2017Micro company accounts made up to 30 June 2016 (1 page)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(3 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(3 pages)
9 November 2015Company name changed hugs babycare LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
(3 pages)
9 November 2015Company name changed hugs babycare LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
(3 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)