GOLD HOMES (THE WAVE) LIMITED

Key Data

Status

Dissolved

Company No.

05470055

Incorporation date

02/06/2005

Size

Full

Classification

Activities of professional organisations (91.12 - SIC 2003);Activities of trade unions (91.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

02/01/2013

Final Gazette dissolved following liquidation

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02/10/2012

Notice of move from Administration to Dissolution on 2012-09-24

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10/09/2012

Administrator's progress report to 2012-08-10

View PDF (17 pages)

10/09/2012

Administrator's progress report to 2012-08-10

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13/04/2012

Notice of extension of period of Administration

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13/04/2012

Administrator's progress report to 2012-02-10

View PDF (16 pages)

29/11/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

08/11/2011

Administrator's progress report to 2011-10-03

View PDF (14 pages)

14/07/2011

Notice of deemed approval of proposals

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06/06/2011

Statement of administrator's proposal

View PDF (23 pages)

01/06/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

16/05/2011

Termination of appointment of Mark Shakespeare as a director

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15/04/2011

Termination of appointment of Richard Barrett as a secretary

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15/04/2011

Termination of appointment of Terrence Harrison as a director

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15/04/2011

Termination of appointment of Mark Shakespeare as a secretary

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15/04/2011

Termination of appointment of Leigh Cresswell as a director

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12/04/2011

Termination of appointment of Philip Talbot as a director

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08/04/2011

Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 2011-04-08

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08/04/2011

Appointment of an administrator

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14/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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14/06/2010

Director's details changed for Mark Shakespeare on 2009-12-31

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05/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/06/2009

Return made up to 25/05/09; full list of members

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27/04/2009

Duplicate mortgage certificatecharge no:6

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06/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

04/04/2009

Full accounts made up to 2007-12-31

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01/04/2009

Memorandum and Articles of Association

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01/04/2009

Resolutions

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18/03/2009

Director's Change of Particulars / barry smith / 01/06/2008 / HouseName/Number was: swinburne house, now: valley house; Street was: 1C swinburne road, now: 49 the green; Area was: darlington, now: high coniscliffe; Post Town was: county durham, now: darlingon; Post Code was: DL3 7TB, now: DL2LR; Country was: , now: uk

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15/01/2009

Appointment Terminated Director barry o'connor

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15/12/2008

Secretary appointed richard barrett

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12/12/2008

Appointment Terminated Secretary debbie hale

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11/11/2008

Director appointed mark shakespeare

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/08/2008

Particulars of a mortgage or charge / charge no: 5

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24/06/2008

Return made up to 25/05/08; full list of members

View PDF (7 pages)

24/06/2008

Appointment Terminated Secretary leigh cresswell

View PDF (1 pages)

04/03/2008

Director appointed terrence jack harrison

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20/12/2007

New director appointed

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29/11/2007

Director's particulars changed

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29/11/2007

New director appointed

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29/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ

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29/11/2007

Director resigned

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20/11/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

New secretary appointed

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30/08/2007

New secretary appointed

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17/08/2007

Secretary resigned

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15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

03/06/2007

Registered office changed on 03/06/07 from: 237 acklam road acklam middlesbrough TS5 7AB

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03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Director resigned

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03/06/2007

New director appointed

View PDF (4 pages)

31/05/2007

Resolutions

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31/05/2007

Resolutions

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17/05/2007

Total exemption small company accounts made up to 2006-10-31

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17/05/2007

Resolutions

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17/05/2007

Resolutions

View PDF (11 pages)

14/11/2006

Accounting reference date extended from 31/03/06 to 31/10/06

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Registered office changed on 08/11/06 from: unit 7 stephenson court skippers lane middlesbrough TS6 6UT

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08/11/2006

Director resigned

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08/11/2006

Secretary resigned;director resigned

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18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

08/09/2005

Certificate of change of name

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27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

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25/07/2005

Ad 15/07/05--------- £ si 98@1=98 £ ic 1/99

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02/06/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Talbot, Philip	Director	21/05/2007 - 06/04/2011	66
Mr. Kirk Andrews	Director	02/06/2005 - 10/05/2007	77
Murphy, Gordon	Director	02/06/2005 - 25/10/2006	31
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/06/2005 - 02/06/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/06/2005 - 02/06/2005	67500

Persons with Significant Control

No PSC data available.

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Description

About GOLD HOMES (THE WAVE) LIMITED

GOLD HOMES (THE WAVE) LIMITED is an(a) Dissolved company incorporated on 02/06/2005 with the registered office located at Kpmg Llp, St James's Square, Manchester M2 6DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD HOMES (THE WAVE) LIMITED?

GOLD HOMES (THE WAVE) LIMITED is currently Dissolved. It was registered on 02/06/2005 and dissolved on 02/01/2013.

Where is GOLD HOMES (THE WAVE) LIMITED located?

GOLD HOMES (THE WAVE) LIMITED is registered at Kpmg Llp, St James's Square, Manchester M2 6DS.

What does GOLD HOMES (THE WAVE) LIMITED do?

GOLD HOMES (THE WAVE) LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for GOLD HOMES (THE WAVE) LIMITED?

The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.