Company Information for GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
02611945
Private Limited Company
Liquidation |
Company Name | |
---|---|
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | |
Legal Registered Office | |
THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in EC4A | |
Company Number | 02611945 | |
---|---|---|
Company ID Number | 02611945 | |
Date formed | 1991-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 09/08/2014 | |
Return next due | 06/09/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-04 12:43:36 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLY LISA O'TOOLE |
||
MARK PEARCE |
||
DIDIER BREANT |
||
DERMOT WILLIAM MCDONOGH |
||
PETRA LORNA MONTEIRO |
||
RICHARD JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY ALLEN |
Director | ||
AMOL SAGUN NAIK |
Director | ||
DAVID JOHN GROUNSELL |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
ROBERT FLETCHER COLQUHOUN LAWRIE |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
NICHOLAS PAUL LE CUIROT CRAPP |
Director | ||
THERESE LYNN MILLER |
Director | ||
PATRICK EDMUND MULVIHILL |
Director | ||
PAUL CLIVE DEIGHTON |
Director | ||
SUSAN JANE HUNT |
Director | ||
PAUL CLIVE DEIGHTON |
Director | ||
PETER DENIS SUTHERLAND |
Director | ||
ROGER ALEXANDER LIDDELL |
Director | ||
CRAIG WYETH BRODERICK |
Director | ||
PATRICK EDMOND MULVIHILL |
Director | ||
GREGORY KENNETH PALM |
Director | ||
JOHN LAWSON THORNTON |
Director | ||
RICHARD MICHAEL HAYDEN |
Director | ||
PETER SAVITZ |
Director | ||
JOHN ALEXANDER THAIN |
Director | ||
DAVID WAYLAND BLOOD |
Director | ||
EUGENE VAWTER FIFE |
Director | ||
MICHAEL JOHN OBRIEN |
Director | ||
FREDRIC BRUCE GARONZIK |
Director | ||
JOHN R FARMER |
Director | ||
THERESE LYNN MILLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEET TRADE & TRANSPORT LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1989-04-10 | Active | |
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1999-05-07 | Active | |
GOLDMAN SACHS INTERNATIONAL FINANCE | Director | 2013-06-25 | CURRENT | 1986-01-30 | Dissolved 2017-05-13 | |
GOLDMAN SACHS INTERNATIONAL | Director | 2016-12-01 | CURRENT | 1988-06-02 | Active | |
GOLDMAN SACHS (U.K.) L.L.C. | Director | 2012-01-27 | CURRENT | 1993-01-01 | Active | |
GOLDMAN SACHS INTERNATIONAL BANK | Director | 2009-02-11 | CURRENT | 1973-07-12 | Active | |
GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD | Director | 2008-12-12 | CURRENT | 2005-12-20 | Dissolved 2015-09-10 | |
GOLDMAN SACHS GROUP UK LIMITED | Director | 2015-09-22 | CURRENT | 2013-08-20 | Active | |
KILLINGHOLME GENERATION LIMITED | Director | 2014-08-20 | CURRENT | 1999-10-11 | Dissolved 2017-01-11 | |
KILLINGHOLME HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2000-02-21 | Dissolved 2017-01-18 | |
KILLINGHOLME POWER GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2002-07-29 | Dissolved 2017-05-17 | |
PATERNOSTER FINANCIAL SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-10-21 | |
PATERNOSTER UK LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-11-19 | |
PATERNOSTER SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-11-15 | Liquidation | |
GS INDEX HOLDINGS LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
GS INDEX FUNDING LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
KPL FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2008-09-15 | Converted / Closed | |
FORRES LLC | Director | 2013-11-04 | CURRENT | 2005-07-25 | Converted / Closed | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 3 LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
NUFCOR CAPITAL LIMITED | Director | 2013-06-26 | CURRENT | 2006-01-05 | Dissolved 2015-09-12 | |
SCADBURY ASSETS | Director | 2013-06-26 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
SHIRE ASSETS | Director | 2013-06-26 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GOLDMAN SACHS (U.K.) L.L.C. | Director | 2013-06-26 | CURRENT | 1993-01-01 | Active | |
GOLDMAN SACHS INTERNATIONAL FINANCE | Director | 2013-06-25 | CURRENT | 1986-01-30 | Dissolved 2017-05-13 | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2013-06-10 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2013-06-10 | CURRENT | 2008-07-18 | Active | |
GSPS INVESTMENTS LIMITED | Director | 2009-02-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM PETERBOROUGH COURT 133, FLEET STREET LONDON EC4A 2BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;USD 2194 | |
SH19 | 10/12/14 STATEMENT OF CAPITAL USD 2194 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
AR01 | 09/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO | |
AP01 | DIRECTOR APPOINTED MR DIDIER BREANT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;USD 2193658 | |
SH19 | 29/08/14 STATEMENT OF CAPITAL USD 2193658.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 29/08/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:30/07/2014 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
RES13 | INCREASE 04/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 30/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMOL NAIK | |
RES01 | ADOPT ARTICLES 23/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/08/11 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL | |
AP03 | SECRETARY APPOINTED MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/05/10 FULL LIST | |
AR01 | 09/08/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 24/11/06 | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/11/05 | |
RES04 | US$ NC 200000000/310000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/11/04 |
Appointment of Liquidators | 2015-06-01 |
Resolutions for Winding-up | 2015-06-01 |
Notices to Creditors | 2015-06-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOLDMAN SACHS HOLDINGS (U.K.) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Event Date | 2015-05-22 |
Anne OKeefe , (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 08991) of AlixPartners, 10 Fleet Place, London, EC4M 7RB . : Further details contact: AlixPartners, Tel: +44 (0) 161 838 4500 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Event Date | 2015-05-22 |
In accordance with section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 22 May 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Anne OKeefe , (IP No. 008375) and Alastair Beveridge , (IP No. 008991) both of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be and are hereby appointed Joint Liquidators for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator. Further details contact: AlixPartners, Tel: +44 (0) 161 838 4500 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Event Date | 2015-05-22 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 24 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anne OKeefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 May 2015 Office Holder details: A C OKeefe (IP No 8375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge (IP No 8991) of AlixPartners, 10 Fleet Place, London, EC4M 7RB. Further details contact: AlixPartners, Tel: +44 (0) 161 838 4500 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |