GOLDENLAY LIMITED

Company Name
GOLDENLAY LIMITED

Legal Registered Office
TRING HERTFORDSHIRE

Company Number		02598381
Date formed		1991-04-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2014-11-18
Type of accounts		DORMANT

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Companies with same name GOLDENLAY LIMITED

The following companies were found which have the same name as GOLDENLAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLDENLAY FOODS LIMITED	WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG	Active	Company formed on the 1997-10-23
	GOLDENLAYERS, LLC	188-24 LINDEN BLVD Queens SAINT ALBANS NY 11413	Active	Company formed on the 2022-01-18

Company Officers of GOLDENLAY LIMITED

Current Directors

Officer	Role	Date Appointed
EMW SECRETARIES LIMITED	Company Secretary	2006-05-23
EMW DIRECTORS LIMITED	Director	2010-09-15
STUART JONATHAN LOWE	Director	2010-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DONALD DEAN	Director	1992-04-05	2010-09-15
SARAH LOIS DEAN	Director	2006-06-23	2010-09-15
MK COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-04-05	2006-05-23
MK COMPANY SECRETARIES LIMITED	Nominated Director	1992-04-05	1991-11-15

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EMW SECRETARIES LIMITED	TNH ENTERPRISES LIMITED	Company Secretary	2017-06-07	CURRENT	2011-05-17	Active
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EMW SECRETARIES LIMITED	ALG COGNITA LIMITED	Company Secretary	2017-05-12	CURRENT	2008-12-01	Active
EMW SECRETARIES LIMITED	EDUCATIONAL ACTIVITY LIMITED	Company Secretary	2017-05-12	CURRENT	2011-11-30	Liquidation
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EMW SECRETARIES LIMITED	MEMORIA - FLINTSHIRE MEMORIAL PARK LTD	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2017) LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
EMW SECRETARIES LIMITED	HARTLEY BOTANIC LIMITED	Company Secretary	2017-03-01	CURRENT	1995-05-09	Active
EMW SECRETARIES LIMITED	GREAT BRITISH BOTANICAL LIMITED	Company Secretary	2017-03-01	CURRENT	2016-04-21	Active
EMW SECRETARIES LIMITED	CUBIC SERVICES LIMITED	Company Secretary	2017-02-16	CURRENT	2015-11-27	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Company Secretary	2017-02-01	CURRENT	2017-02-01	Active
EMW SECRETARIES LIMITED	BCCIM UKRI GENERAL PARTNER LIMITED	Company Secretary	2017-01-31	CURRENT	2017-01-31	Active
EMW SECRETARIES LIMITED	MEMORIA - AMBER VALLEY MEMORIAL PARK LTD	Company Secretary	2016-12-15	CURRENT	2013-10-25	Active
EMW SECRETARIES LIMITED	RAVENSCROFT REAL ESTATE LIMITED	Company Secretary	2016-11-03	CURRENT	2016-11-03	Dissolved 2018-02-20
EMW SECRETARIES LIMITED	BBEWD LTD	Company Secretary	2016-07-01	CURRENT	2016-06-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MEMORIA - NORTH HERTS MEMORIAL PARK LTD	Company Secretary	2016-06-09	CURRENT	2016-01-08	Active
EMW SECRETARIES LIMITED	MERKUR TECHNICAL SUPPORT UK LIMITED	Company Secretary	2016-05-11	CURRENT	2016-04-20	Active
EMW SECRETARIES LIMITED	BRAVO SERVICES LIMITED	Company Secretary	2016-03-21	CURRENT	2015-04-17	Active
EMW SECRETARIES LIMITED	ALBOX SERVICES LIMITED	Company Secretary	2016-03-12	CURRENT	2015-04-17	Active
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL FUND MANAGERS LIMITED	Company Secretary	2016-02-11	CURRENT	2015-01-28	Active
EMW SECRETARIES LIMITED	B.O.G TRUSTEE LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
EMW SECRETARIES LIMITED	SEEBECK 136 LIMITED	Company Secretary	2015-11-27	CURRENT	2015-11-27	Active
EMW SECRETARIES LIMITED	EXPANDLY LIMITED	Company Secretary	2015-10-28	CURRENT	2013-05-20	Liquidation
EMW SECRETARIES LIMITED	GROWTHDECK LIMITED	Company Secretary	2015-09-30	CURRENT	2015-09-30	Active
EMW SECRETARIES LIMITED	MARKET FORCE INFORMATION (EUROPE) LIMITED	Company Secretary	2015-09-28	CURRENT	2003-03-24	Active
EMW SECRETARIES LIMITED	MARKET FORCE ACQUISITION SUB LIMITED	Company Secretary	2015-09-28	CURRENT	2011-09-05	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
EMW SECRETARIES LIMITED	COGNITA PIK BONDCO PLC	Company Secretary	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-04-18
EMW SECRETARIES LIMITED	MADALA LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
EMW SECRETARIES LIMITED	COGNITA BONDCO PARENT LIMITED	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
EMW SECRETARIES LIMITED	COGNITA FINANCING PLC	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
EMW SECRETARIES LIMITED	COGNITA MIDCO LIMITED	Company Secretary	2015-07-03	CURRENT	2015-07-03	Active
EMW SECRETARIES LIMITED	DOLPHIN GAMING LIMITED	Company Secretary	2015-05-20	CURRENT	1944-04-21	Active
EMW SECRETARIES LIMITED	LRI GROUP LIMITED	Company Secretary	2015-04-15	CURRENT	2015-03-31	Liquidation
EMW SECRETARIES LIMITED	LRI EDUCATION LIMITED	Company Secretary	2015-04-10	CURRENT	2011-12-08	Liquidation
EMW SECRETARIES LIMITED	MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD	Company Secretary	2015-03-27	CURRENT	2015-01-30	Active
EMW SECRETARIES LIMITED	SALUS SERVICES LIMITED	Company Secretary	2015-03-27	CURRENT	2014-12-12	Liquidation
EMW SECRETARIES LIMITED	EPIC PUB COMPANY LIMITED	Company Secretary	2015-03-25	CURRENT	2014-07-31	Liquidation
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2015) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2015 LIMITED	Company Secretary	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MERIDIAN POINT HOTEL LIMITED	Company Secretary	2014-12-23	CURRENT	2002-06-07	Liquidation
EMW SECRETARIES LIMITED	MEMORIA - WAVENEY MEMORIAL PARK LTD	Company Secretary	2014-12-12	CURRENT	2014-09-18	Active
EMW SECRETARIES LIMITED	BIS HENDERSON TRAINING LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BIS HENDERSON ACADEMY LIMITED	Company Secretary	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	RADIUS EQUITY LIMITED	Company Secretary	2014-07-04	CURRENT	2014-07-04	Liquidation
EMW SECRETARIES LIMITED	BAP HOLDINGS LIMITED	Company Secretary	2014-06-09	CURRENT	2007-08-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BURGESS ARCHITECTURAL PRODUCTS LIMITED	Company Secretary	2014-06-09	CURRENT	1973-08-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BURGESS CEP LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SPLASH WORLDWIDE CONTENT LIMITED	Company Secretary	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD	Company Secretary	2014-04-30	CURRENT	2014-04-02	Active
EMW SECRETARIES LIMITED	CLARITY DIAMONDS LIMITED	Company Secretary	2014-03-25	CURRENT	2014-02-13	Liquidation
EMW SECRETARIES LIMITED	MERKUR TECHNICAL SUPPORT LIMITED	Company Secretary	2014-03-16	CURRENT	2006-03-16	Active
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED	Company Secretary	2014-02-03	CURRENT	2008-01-07	Dissolved 2015-05-26
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED	Company Secretary	2014-02-03	CURRENT	2008-01-07	Dissolved 2015-05-26
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES GENERAL PARTNER LIMITED	Company Secretary	2014-02-03	CURRENT	2006-11-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MERCHANT PROPERTIES NOMINEES LIMITED	Company Secretary	2014-02-03	CURRENT	2006-11-15	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP REALITY LIMITED	Company Secretary	2013-12-17	CURRENT	2000-12-29	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP SOLUTIONS LIMITED	Company Secretary	2013-12-17	CURRENT	2004-08-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES MANAGEMENT SERVICES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-06-25	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CEILINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	PETRARCH CLADDINGS LIMITED	Company Secretary	2013-12-17	CURRENT	1933-12-02	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL FACADES LIMITED	Company Secretary	2013-12-17	CURRENT	1996-08-30	Active
EMW SECRETARIES LIMITED	CEP ARCHITECTURAL PANELS LIMITED	Company Secretary	2013-12-17	CURRENT	2001-04-20	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	EBURY PARTNERS FINANCE LTD	Company Secretary	2013-12-16	CURRENT	2013-12-16	Active
EMW SECRETARIES LIMITED	OMNIS EXTERIORS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	CEP BUILDING PRODUCTS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	AUTOGRAPH HOMES LIMITED	Company Secretary	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
EMW SECRETARIES LIMITED	CHARLES NOVACROFT DIRECT LIMITED	Company Secretary	2013-09-30	CURRENT	1998-07-21	Active
EMW SECRETARIES LIMITED	CHANCERY INVESTMENT PARTNERS LIMITED	Company Secretary	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SPLASH WORLDWIDE LIMITED	Company Secretary	2013-08-01	CURRENT	2004-05-19	Active
EMW SECRETARIES LIMITED	SPECIALIST LOCUM NETWORK LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
EMW SECRETARIES LIMITED	OMNIS INDUSTRIES LTD	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SEEBECK 92 LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2015-05-19
EMW SECRETARIES LIMITED	KIRKLEATHAM MEMORIAL LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Active
EMW SECRETARIES LIMITED	VISKU CONSULTING LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
EMW SECRETARIES LIMITED	SEEBECK 86 LIMITED	Company Secretary	2012-10-17	CURRENT	2012-10-17	Dissolved 2015-06-02
EMW SECRETARIES LIMITED	AFFARI SOLUTIONS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-03
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (NOMINEE) LIMITED	Company Secretary	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	BARWOOD CAPITAL (CPF2012) LIMITED	Company Secretary	2012-10-05	CURRENT	2012-10-05	Active
EMW SECRETARIES LIMITED	BARWOOD GENERAL PARTNER 2012 LIMITED	Company Secretary	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2016-12-20
EMW SECRETARIES LIMITED	NORWICH (NSD) LIMITED	Company Secretary	2012-09-03	CURRENT	2012-09-03	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	SBP DORMANT 5 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	SBP DORMANT 4 LIMITED	Company Secretary	2012-08-30	CURRENT	2012-08-30	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	XERXES EQUITY LIMITED	Company Secretary	2012-08-16	CURRENT	2011-11-18	Liquidation
EMW SECRETARIES LIMITED	SYSTEM BUILDING PRODUCTS LIMITED	Company Secretary	2012-08-13	CURRENT	2012-08-13	Active
EMW SECRETARIES LIMITED	SBP DORMANT 3 LIMITED	Company Secretary	2012-08-09	CURRENT	2012-08-09	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	LIPCO ENGINEERING (NORTHERN) LIMITED	Company Secretary	2012-07-27	CURRENT	1943-07-24	Liquidation
EMW SECRETARIES LIMITED	COGNITA UK BRAZIL HOLDINGS LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Active
EMW SECRETARIES LIMITED	BEACON BINGO ONLINE LIMITED	Company Secretary	2012-04-30	CURRENT	2012-02-17	Dissolved 2015-03-04
EMW SECRETARIES LIMITED	NOVUS LENDING LIMITED	Company Secretary	2012-04-17	CURRENT	2012-04-17	Active
EMW SECRETARIES LIMITED	BARWOOD CAPITAL HOLDINGS LIMITED	Company Secretary	2012-02-20	CURRENT	2012-02-20	Active
EMW SECRETARIES LIMITED	SUTTON (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-20
EMW SECRETARIES LIMITED	GUILDFORD (NSD) LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HIGH WYCOMBE (NSD) LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	VISKU SOLUTIONS LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
EMW SECRETARIES LIMITED	HOTBED CAMBERLEY PI LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Liquidation
EMW SECRETARIES LIMITED	WE ARE: DANCE LIMITED	Company Secretary	2011-04-27	CURRENT	2011-04-27	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	ABG PROJECTS & SERVICES LIMITED	Company Secretary	2011-04-15	CURRENT	2003-10-21	Active
EMW SECRETARIES LIMITED	CST UK LIMITED	Company Secretary	2011-03-29	CURRENT	2008-02-13	Liquidation
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS LIMITED	Company Secretary	2011-03-28	CURRENT	2002-10-01	Active
EMW SECRETARIES LIMITED	FUTURE CONSIDERATIONS GROUP LIMITED	Company Secretary	2011-03-28	CURRENT	2008-02-18	Active
EMW SECRETARIES LIMITED	CLASSIC LEISURE (NORTHERN) LIMITED	Company Secretary	2011-03-04	CURRENT	1991-02-08	Active
EMW SECRETARIES LIMITED	CASHINO GAMING (E&J) LIMITED	Company Secretary	2011-03-04	CURRENT	1987-07-16	Active
EMW SECRETARIES LIMITED	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
EMW SECRETARIES LIMITED	B & S DEVELOPMENTS LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active
EMW SECRETARIES LIMITED	MEDOS LEISURE GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	2009-11-28	Dissolved 2015-03-10
EMW SECRETARIES LIMITED	LAKESIDE EIS 2 LIMITED	Company Secretary	2011-02-04	CURRENT	2009-04-01	Dissolved 2016-02-10
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2011-01-27	CURRENT	2011-01-27	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED	Company Secretary	2011-01-26	CURRENT	2011-01-26	Dissolved 2016-09-20
EMW SECRETARIES LIMITED	ABCT (REALISATIONS 2013) LIMITED	Company Secretary	2010-11-26	CURRENT	2010-02-19	Dissolved 2015-02-12
EMW SECRETARIES LIMITED	ATMOSPHERE BARS AND CLUBS LIMITED	Company Secretary	2010-11-09	CURRENT	2010-02-19	Dissolved 2017-04-25
EMW SECRETARIES LIMITED	LEPHIN WIND FARM LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	BURCOTE WIND 7 LIMITED	Company Secretary	2010-11-01	CURRENT	2010-06-29	Dissolved 2017-03-28
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-10-28	CURRENT	2010-10-28	Active
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	UNITED LEISURE LIMITED	Company Secretary	2010-10-08	CURRENT	1970-02-04	Active
EMW SECRETARIES LIMITED	VIEWTONE TRADING GROUP LIMITED	Company Secretary	2010-10-06	CURRENT	2010-10-06	Active
EMW SECRETARIES LIMITED	EMW LEGAL SERVICES LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2016-06-11
EMW SECRETARIES LIMITED	RIVERSIDE CAPITAL GROUP LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
EMW SECRETARIES LIMITED	COGNITA UK MEXICO HOLDINGS LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
EMW SECRETARIES LIMITED	ABCEC (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
EMW SECRETARIES LIMITED	BASINGSTOKE (NSD) LIMITED	Company Secretary	2010-05-26	CURRENT	2010-05-26	Dissolved 2016-02-12
EMW SECRETARIES LIMITED	RIVA GAMING GROUP LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Dissolved 2015-03-03
EMW SECRETARIES LIMITED	THOMAS HOLDINGS LIMITED	Company Secretary	2010-05-18	CURRENT	1994-03-14	Active
EMW SECRETARIES LIMITED	MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED	Company Secretary	2010-05-18	CURRENT	1987-01-30	Active
EMW SECRETARIES LIMITED	MAYFAIR ACQUISITIONCO LIMITED	Company Secretary	2010-05-18	CURRENT	2006-02-21	Active
EMW SECRETARIES LIMITED	WHEATLEY SOFTWARE SOLUTIONS LIMITED	Company Secretary	2010-02-26	CURRENT	1997-07-25	Active
EMW SECRETARIES LIMITED	FGK CLINICAL RESEARCH LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
EMW SECRETARIES LIMITED	HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED	Company Secretary	2009-11-20	CURRENT	2009-09-24	Dissolved 2015-05-12
EMW SECRETARIES LIMITED	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 1) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
EMW SECRETARIES LIMITED	BARWOOD LAND (CHELTENHAM) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP2) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	MARCELLO HOUSE (GP1) LIMITED	Company Secretary	2006-07-11	CURRENT	2006-07-11	Dissolved 2014-01-07
EMW SECRETARIES LIMITED	DAYLAY FOODS LIMITED	Company Secretary	2006-05-23	CURRENT	1999-06-18	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EMW SECRETARIES LIMITED	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
STUART JONATHAN LOWE	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
STUART JONATHAN LOWE	ARDEN TOPCO LIMITED	Director	2015-03-19	CURRENT	2015-02-12	Active
STUART JONATHAN LOWE	SERIOUS DESSERTS LIMITED	Director	2010-09-15	CURRENT	2008-08-01	Dissolved 2014-11-18
STUART JONATHAN LOWE	DELL FOODS (CHILLED PRODUCTS) LTD	Director	2010-09-15	CURRENT	1996-09-17	Dissolved 2014-11-18
STUART JONATHAN LOWE	EGG FARMS LIMITED	Director	2010-09-15	CURRENT	1991-04-05	Dissolved 2014-11-18
STUART JONATHAN LOWE	DAYLAY FOODS LIMITED	Director	2009-11-19	CURRENT	1999-06-18	Dissolved 2015-01-20
STUART JONATHAN LOWE	H.D. HARDIE & COMPANY LIMITED	Director	2009-11-19	CURRENT	1953-11-23	Dissolved 2014-11-21
STUART JONATHAN LOWE	CALCO (104) LIMITED	Director	2008-05-16	CURRENT	2006-07-25	Active
STUART JONATHAN LOWE	ARDEN FINE FOODS (UK) LIMITED	Director	1992-01-07	CURRENT	1991-01-07	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.

Date	Document Type	Document Description
2014-11-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-29	DS01	APPLICATION FOR STRIKING-OFF
2014-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14	AR01	05/04/14 FULL LIST
2013-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-01	AR01	05/04/13 FULL LIST
2012-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-30	AR01	05/04/12 FULL LIST
2011-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-18	AR01	05/04/11 FULL LIST
2011-04-07	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-11-18	AA01	PREVSHO FROM 28/02/2011 TO 30/09/2010
2010-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-10-13	AP02	CORPORATE DIRECTOR APPOINTED EMW DIRECTORS LIMITED
2010-10-13	AP01	DIRECTOR APPOINTED STUART JONATHAN LOWE
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOIS DEAN / 13/05/2010
2010-04-23	AR01	05/04/10 FULL LIST
2010-04-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-15	AD02	SAIL ADDRESS CREATED
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-22	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-02	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-30	353	LOCATION OF REGISTER OF MEMBERS
2007-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-23	353	LOCATION OF REGISTER OF MEMBERS
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-11-21	ELRES	S386 DISP APP AUDS 02/10/06
2006-11-21	ELRES	S366A DISP HOLDING AGM 02/10/06
2006-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23	288b	SECRETARY RESIGNED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL
2006-04-11	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-07	363a	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-07	363a	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-18	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-11-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-04-12	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-11-13	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-04-11	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-16	ORES13	RE ADOPT ACTS 10/11/00
2000-11-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/11/00
2000-05-03	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-12	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-10-26	ORES13	APPROVE ACCOUNTS 22/10/98
1998-10-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/10/98
1998-04-20	363s	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GOLDENLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLDENLAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOLDENLAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 GOLDENLAY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 2
Shareholder Funds	2011-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOLDENLAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDENLAY LIMITED

Trademarks

We have not found any records of GOLDENLAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDENLAY 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 (99999 - Dormant Company) as GOLDENLAY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GOLDENLAY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDENLAY 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 GOLDENLAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 15:13:24
Primary Source:	Companies House

Company Overview

Company Officers of GOLDENLAY LIMITED

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