GOLDBUYING CENTRES LIMITED

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GOLDBUYING CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

02987675

Incorporation date

01/11/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HNCopy
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Latest events (Record since 01/11/1994)
dot icon31/08/2021
Final Gazette dissolved following liquidation
dot icon31/05/2021
Return of final meeting in a creditors' voluntary winding up
dot icon04/03/2021
Liquidators' statement of receipts and payments to 2020-06-08
dot icon02/03/2021
Liquidators' statement of receipts and payments to 2019-06-08
dot icon19/08/2019
Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2019-08-20
dot icon27/01/2019
Registered office address changed from Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 2019-01-28
dot icon17/01/2019
Appointment of a voluntary liquidator
dot icon15/01/2019
Registered office address changed from C/O Balance Accountants Victoria Court Huddersfield Road Holmfirth HD9 3JA to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2019-01-16
dot icon14/01/2019
Resignation of a liquidator
dot icon01/08/2018
Liquidators' statement of receipts and payments to 2018-06-08
dot icon22/07/2017
Liquidators' statement of receipts and payments to 2017-06-08
dot icon22/06/2016
Statement of affairs with form 4.19
dot icon20/06/2016
Appointment of a voluntary liquidator
dot icon20/06/2016
Resolutions
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon05/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon22/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon01/12/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon02/12/2013
Director's details changed for Edmund Noad on 2013-12-01
dot icon01/12/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon30/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon01/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon01/11/2012
Termination of appointment of Greenwood Barton as a secretary
dot icon01/11/2012
Termination of appointment of Greenwood Barton as a secretary
dot icon08/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon18/01/2012
Appointment of Mr Richard Ashley Barrowclough as a secretary
dot icon07/12/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon16/11/2010
Director's details changed for Mr Jason Grant Edmund Noad on 2010-10-01
dot icon15/11/2010
Registered office address changed from Rogers & Co Victoria Court Huddersfield Road Holmfirth HD9 3JA on 2010-11-16
dot icon07/07/2010
Change of accounting reference date
dot icon18/01/2010
Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 2010-01-19
dot icon18/01/2010
Previous accounting period extended from 2009-09-30 to 2009-11-30
dot icon08/11/2009
Director's details changed for Edmund Noad on 2009-11-09
dot icon02/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon02/11/2009
Secretary's details changed for Greenwood Barton on 2009-11-01
dot icon02/11/2009
Director's details changed for Jason Grant Edmund Noad on 2009-11-03
dot icon02/11/2009
Director's details changed for Edmund Noad on 2009-11-03
dot icon02/11/2009
Director's details changed for Jason Grant Edmund Noad on 2009-11-03
dot icon02/11/2009
Director's details changed for Edmund Noad on 2009-11-03
dot icon01/11/2009
Secretary's details changed for Greenwood Barton on 2008-01-01
dot icon02/09/2009
Accounting reference date shortened from 30/11/2009 to 30/09/2009
dot icon01/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon02/11/2008
Return made up to 01/11/08; full list of members
dot icon14/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon14/01/2008
Certificate of change of name
dot icon11/12/2007
Registered office changed on 12/12/07 from: natwest bank chambers, heckmondwike, west yorkshire WF16 0HU
dot icon21/11/2007
Return made up to 01/11/07; full list of members
dot icon27/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon02/11/2006
Return made up to 01/11/06; full list of members
dot icon26/07/2006
Accounts for a dormant company made up to 2005-11-30
dot icon15/12/2005
Return made up to 01/11/05; full list of members
dot icon18/04/2005
Accounts for a dormant company made up to 2004-11-30
dot icon22/11/2004
Return made up to 01/11/04; full list of members
dot icon07/06/2004
Accounts for a dormant company made up to 2003-11-30
dot icon29/03/2004
Return made up to 01/11/03; full list of members
dot icon22/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon05/11/2002
Return made up to 01/11/02; full list of members
dot icon24/07/2002
Accounts for a dormant company made up to 2001-11-30
dot icon31/10/2001
Return made up to 01/11/01; full list of members
dot icon31/10/2001
Accounts for a dormant company made up to 2000-11-30
dot icon01/05/2001
Registered office changed on 02/05/01 from: greenwood barton & co, nat west bank chambers, heckmondwike, west yorkshire WF16 0HU
dot icon01/05/2001
Secretary resigned
dot icon01/05/2001
New secretary appointed
dot icon01/05/2001
Return made up to 01/11/00; full list of members
dot icon05/04/2000
Accounts for a dormant company made up to 1999-11-30
dot icon09/11/1999
Accounts for a dormant company made up to 1998-11-30
dot icon07/11/1999
Return made up to 01/11/99; full list of members
dot icon08/06/1999
Registered office changed on 09/06/99 from: national westminster bank chambe, market place, heckmondwike, west yorkshire WF16 0HU
dot icon09/11/1998
Return made up to 01/11/98; no change of members
dot icon09/02/1998
Accounts for a dormant company made up to 1997-11-30
dot icon27/10/1997
Return made up to 01/11/97; full list of members
dot icon26/12/1996
Accounts for a dormant company made up to 1996-11-30
dot icon19/11/1996
Return made up to 01/11/96; no change of members
dot icon06/03/1996
Accounts for a dormant company made up to 1995-11-30
dot icon06/03/1996
Resolutions
dot icon29/10/1995
Return made up to 02/11/95; full list of members
dot icon07/01/1995
Accounting reference date notified as 30/11
dot icon07/01/1995
Ad 03/11/94--------- £ si 99@1=99 £ ic 1/100
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Secretary resigned
dot icon22/11/1994
Director resigned
dot icon22/11/1994
New director appointed
dot icon22/11/1994
New secretary appointed
dot icon22/11/1994
New director appointed
dot icon22/11/1994
Registered office changed on 23/11/94 from: 12 york place, leeds, LS1 2DS
dot icon01/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
01/11/1994 - 02/11/1994
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
01/11/1994 - 02/11/1994
12820
Noad, Jason Grant Edmund
Director
02/11/1994 - Present
11
Noad, Edmund
Director
03/11/1994 - Present
6
Noad, Susan
Secretary
02/11/1994 - 11/04/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDBUYING CENTRES LIMITED

GOLDBUYING CENTRES LIMITED is an(a) Dissolved company incorporated on 01/11/1994 with the registered office located at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBUYING CENTRES LIMITED?

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GOLDBUYING CENTRES LIMITED is currently Dissolved. It was registered on 01/11/1994 and dissolved on 31/08/2021.

Where is GOLDBUYING CENTRES LIMITED located?

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GOLDBUYING CENTRES LIMITED is registered at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN.

What does GOLDBUYING CENTRES LIMITED do?

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GOLDBUYING CENTRES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GOLDBUYING CENTRES LIMITED?

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The latest filing was on 31/08/2021: Final Gazette dissolved following liquidation.