GOLDCARE (WILLOWBANKS) LIMITED

Key Data

Status

Dissolved

Company No.

03745241

Incorporation date

31/03/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

09/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2014

Notice of move from Administration to Dissolution

View PDF (19 pages)

23/03/2014

Administrator's progress report to 2014-02-27

View PDF (21 pages)

18/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/09/2013

Administrator's progress report to 2013-08-30

View PDF (27 pages)

15/09/2013

Administrator's progress report to 2013-08-11

View PDF (27 pages)

26/03/2013

Administrator's progress report to 2013-02-11

View PDF (17 pages)

26/03/2013

Notice of extension of period of Administration

View PDF (2 pages)

15/10/2012

Administrator's progress report to 2012-10-01

View PDF (19 pages)

14/10/2012

Notice of extension of period of Administration

View PDF (2 pages)

15/05/2012

Administrator's progress report to 2012-04-18

View PDF (20 pages)

03/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

02/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

12/12/2011

Statement of administrator's proposal

View PDF (36 pages)

02/11/2011

Registered office address changed from Ashby Lane Bitteswell Nr Lutterworth Leicestershire LE17 4LS on 2011-11-03

View PDF (2 pages)

25/10/2011

Appointment of an administrator

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

31/03/2011

Director's details changed for Narendra Dhirajlal Gandhi on 2011-04-01

View PDF (2 pages)

31/03/2011

Director's details changed for Soharaj Sooriah on 2011-04-01

View PDF (2 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Soharaj Sooriah on 2010-04-01

View PDF (2 pages)

15/06/2010

Director's details changed for Narendra Dhirajlal Gandhi on 2010-04-01

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

18/05/2009

Appointment terminated director amir lalani

View PDF (1 pages)

28/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (4 pages)

21/04/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

19/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

27/09/2007

Return made up to 01/04/07; full list of members

View PDF (10 pages)

13/05/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

13/05/2007

Resolutions

View PDF (3 pages)

13/05/2007

Resolutions

View PDF (3 pages)

18/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 01/04/06; full list of members

View PDF (4 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/05/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

18/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

28/03/2004

Memorandum and Articles of Association

View PDF (6 pages)

28/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 17/10/03 from: edwards centre the horsefair hinckley leicestershire LE10 0AN

View PDF (1 pages)

28/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

09/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

06/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

12/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

25/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

31/01/2000

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

26/07/1999

Ad 11/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (12 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

Resolutions

View PDF (6 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Secretary resigned

View PDF (1 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Incorporation

View PDF (18 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Sooriah, Soharaj	Director	15/01/2004 - Present	10
L & A SECRETARIAL LIMITED	Nominee Secretary	31/03/1999 - 15/04/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	31/03/1999 - 15/04/1999	6842
Gandhi, Bhupattrai Dhirajlal	Secretary	15/04/1999 - Present	3
Lalani, Amir Hirji, Dr	Director	15/01/2004 - 06/05/2009	4

Persons with Significant Control

No PSC data available.

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Description

About GOLDCARE (WILLOWBANKS) LIMITED

GOLDCARE (WILLOWBANKS) LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at The Paragon, Counterslip, Bristol BS1 6BX. There are currently 6 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 GOLDCARE (WILLOWBANKS) LIMITED?

GOLDCARE (WILLOWBANKS) LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 09/07/2014.

Where is GOLDCARE (WILLOWBANKS) LIMITED located?

GOLDCARE (WILLOWBANKS) LIMITED is registered at The Paragon, Counterslip, Bristol BS1 6BX.

What does GOLDCARE (WILLOWBANKS) LIMITED do?

GOLDCARE (WILLOWBANKS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GOLDCARE (WILLOWBANKS) LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.