GOLDEN GLADE FARMS LIMITED

Key Data

Status

Dissolved

Company No.

02013984

Incorporation date

24/04/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

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04/09/2011

Declaration of solvency

View PDF (3 pages)

04/09/2011

Insolvency resolution

View PDF (1 pages)

04/09/2011

Insolvency resolution

View PDF (1 pages)

04/09/2011

Resolutions

View PDF (1 pages)

04/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

25/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

08/12/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

22/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

22/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

15/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

13/09/2006

Total exemption full accounts made up to 2006-01-31

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22/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

09/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

25/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

25/11/2004

Director's particulars changed

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21/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

18/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

10/11/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

19/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

09/07/2001

Registered office changed on 10/07/01 from: wood park neston south wirral CH64 7TB

View PDF (1 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

29/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

29/11/2000

Secretary's particulars changed

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29/11/2000

Registered office changed on 30/11/00

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07/12/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

01/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (5 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

Return made up to 15/11/97; no change of members

View PDF (4 pages)

07/12/1997

Full accounts made up to 1997-01-31

View PDF (5 pages)

28/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (6 pages)

13/12/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

26/11/1995

Full accounts made up to 1995-01-31

View PDF (6 pages)

09/04/1995

Director resigned;new director appointed

View PDF (3 pages)

21/12/1994

Return made up to 15/11/94; no change of members

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16/11/1994

Full accounts made up to 1994-01-31

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03/02/1994

Return made up to 15/11/93; full list of members

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05/12/1993

Full accounts made up to 1993-01-31

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29/11/1992

New secretary appointed

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29/11/1992

Secretary resigned;director resigned;new director appointed

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29/11/1992

Return made up to 15/11/92; no change of members

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29/11/1992

Secretary resigned;director resigned

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24/11/1992

Full accounts made up to 1992-01-31

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08/01/1992

Full accounts made up to 1991-01-31

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08/01/1992

Return made up to 15/11/91; no change of members

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22/11/1990

Full accounts made up to 1990-01-31

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22/11/1990

Return made up to 15/11/90; full list of members

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12/10/1989

Full accounts made up to 1989-01-31

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12/10/1989

Return made up to 14/09/89; full list of members

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29/05/1989

Registered office changed on 30/05/89 from: vernons building mile end liverpool L5 5AF

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16/08/1988

Full accounts made up to 1988-01-31

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16/08/1988

Return made up to 01/08/88; full list of members

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12/07/1988

Director resigned

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25/04/1988

Secretary resigned;new secretary appointed

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27/03/1988

Secretary resigned;director resigned

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01/03/1988

Full accounts made up to 1987-07-31

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09/12/1987

Resolutions

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29/11/1987

Declaration of assistance for shares acquisition

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20/10/1987

Director resigned;new director appointed

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23/09/1987

Registered office changed on 24/09/87 from: 416 corn exchange building fenwick street liverpool L2 7QS

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23/09/1987

New director appointed

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10/08/1987

Accounting reference date extended from 31/07 to 31/01

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15/06/1987

New secretary appointed;new director appointed

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26/05/1987

Return made up to 15/05/87; full list of members

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17/11/1986

Accounting reference date notified as 31/07

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07/10/1986

Gazettable document

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07/10/1986

Memorandum and Articles of Association

View PDF (11 pages)

24/09/1986

Certificate of change of name

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17/09/1986

Registered office changed on 18/09/86 from: 47 brunswick place london N1 6EE

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Sangster, Guy Edmund	Director	31/03/1995 - Present	32
Sarsfield, Harold Robert	Director	27/12/1991 - 05/03/2001	16
Mccormick, David Anthony	Secretary	05/03/2001 - Present	19
Sarsfield, Harold Robert	Secretary	01/12/1991 - 05/03/2001	11

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN GLADE FARMS LIMITED

GOLDEN GLADE FARMS LIMITED is an(a) Dissolved company incorporated on 24/04/1986 with the registered office located at Manton House, Manton Estate Manton, Marlborough, Wiltshire SN8 1PN. There are currently 2 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 GOLDEN GLADE FARMS LIMITED?

GOLDEN GLADE FARMS LIMITED is currently Dissolved. It was registered on 24/04/1986 and dissolved on 04/04/2012.

Where is GOLDEN GLADE FARMS LIMITED located?

GOLDEN GLADE FARMS LIMITED is registered at Manton House, Manton Estate Manton, Marlborough, Wiltshire SN8 1PN.

What is the latest filing for GOLDEN GLADE FARMS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.