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Home > England & Wales Companies > M.J. GOLZ MANAGEMENT SERVICES LIMITED
Company Information for

M.J. GOLZ MANAGEMENT SERVICES LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
02431513
Private Limited Company
Liquidation

Company Overview

About M.j. Golz Management Services Ltd
M.J. GOLZ MANAGEMENT SERVICES LIMITED was founded on 1989-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". M.j. Golz Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.J. GOLZ MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in HA1
 
Filing Information
Company Number 02431513
Company ID Number 02431513
Date formed 1989-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 17:05:54
Primary Source:Companies House
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Companies with same name M.J. GOLZ MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as M.J. GOLZ MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.J. GOLZ MANAGEMENT SERVICES LIMITED Unknown

Company Officers of M.J. GOLZ MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-10-27
SIMON MARK GOLZ
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ALDRIDGE
 Director 1991-10-11 2013-05-24
MICHAEL JOHN GOLZ
 Director 1991-10-11 2006-06-29
ELLEN SUTTON
 Company Secretary 1991-11-29 2000-10-27
SHARON HOLLOWAY
 Company Secretary 1991-10-11 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJ GOLZ SECRETARIAL SERVICES LIMITED ROXBOROUGH MANAGEMENT SERVICES LIMITED Company Secretary 2003-02-25 CURRENT 2003-02-25 Active - Proposal to Strike off
MJ GOLZ SECRETARIAL SERVICES LIMITED ROXBOROUGH SECRETARIAL SERVICES LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Active - Proposal to Strike off
MJ GOLZ SECRETARIAL SERVICES LIMITED TARDIS INVESTMENTS LIMITED Company Secretary 2000-12-01 CURRENT 1976-09-17 Active
SIMON MARK GOLZ ROXBOROUGH SECRETARIAL SERVICES LIMITED Director 2014-06-30 CURRENT 2003-02-21 Active - Proposal to Strike off
SIMON MARK GOLZ ROXBOROUGH MANAGEMENT SERVICES LIMITED Director 2014-06-30 CURRENT 2003-02-25 Active - Proposal to Strike off
SIMON MARK GOLZ TARDIS INVESTMENTS LIMITED Director 2013-05-24 CURRENT 1976-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-26
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 7a Tolpits Lane Watford WD18 9QP England
2020-06-15LIQ01Voluntary liquidation declaration of solvency
2020-06-15600Appointment of a voluntary liquidator
2020-06-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-27
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Odeon House 146 College Road Harrow Middlesex, HA1 1BH
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-17AP01DIRECTOR APPOINTED MS JULIET GOLZ
2019-05-29SH03Purchase of own shares
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14SH03Purchase of own shares
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 8500
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-05-25SH03Purchase of own shares
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 8800
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24SH03Purchase of own shares
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 9100
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-06-08SH03Purchase of own shares
2015-01-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 9400
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09SH03Purchase of own shares
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 9700
2013-10-11AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Simon Golz on 2012-11-30
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ALDRIDGE
2013-03-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27SH03Purchase of own shares
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Simon Golz on 2012-09-28
2012-10-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-25SH0129/03/12 STATEMENT OF CAPITAL GBP 10000
2012-05-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-13AR0111/10/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ALDRIDGE / 01/01/2011
2010-11-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0111/10/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJ GOLZ SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-01-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-14AR0111/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOLZ / 11/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ALDRIDGE / 11/10/2009
2008-12-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-08363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-22288aNEW SECRETARY APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-10-18363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-12363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-07363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-26363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-28363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-10363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-11363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-12363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-22363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to M.J. GOLZ MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-11
Resolutions for Winding-up2020-06-11
Fines / Sanctions
No fines or sanctions have been issued against M.J. GOLZ MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.J. GOLZ MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.J. GOLZ MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of M.J. GOLZ MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.J. GOLZ MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of M.J. GOLZ MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.J. GOLZ MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as M.J. GOLZ MANAGEMENT SERVICES LIMITED are:

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NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
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SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
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SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where M.J. GOLZ MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyM.J. GOLZ MANAGEMENT SERVICES LIMITEDEvent Date2020-05-27
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP by 1 July 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM.J. GOLZ MANAGEMENT SERVICES LIMITEDEvent Date2020-05-27
At a General Meeting of the Members of the above-named company, duly convened, and held by written resolutions, the following Resolutions were duly passed by requisite majority on 27 MAY 2020, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 27 May 2020 . Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Philip Andrew Golz , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.J. GOLZ MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.J. GOLZ MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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