Active - Proposal to Strike off
Company Information for GOLDCREST HOMES (CONSTRUCTION) LTD
UNIT 3, HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
|
Company Registration Number
02668702
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOLDCREST HOMES (CONSTRUCTION) LTD | |
Legal Registered Office | |
UNIT 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Other companies in SW6 | |
Company Number | 02668702 | |
---|---|---|
Company ID Number | 02668702 | |
Date formed | 1991-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 08:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GRAHAM JOHN COLLINS |
||
MICHAEL GRAHAM JOHN COLLINS |
||
OONA MARIE COLLINS |
||
TIMOTHY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALTHOUM MOURAD |
Director | ||
AHMED SAMIR EL-MOATY COLLINS |
Director | ||
TIMOTHY JOHN SMITH |
Director | ||
LORRAINE HARTILL |
Director | ||
ADAM ROAKE |
Director | ||
STEPHEN EDWARD LEACH |
Director | ||
DAVID ALEXANDER STEER |
Director | ||
PATRICIA ANNETTE HENDERSON |
Director | ||
TREVOR LIONEL CARVALL |
Director | ||
DAVID JOHN HODGSON |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCREST LAND (DEVELOPMENTS) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-11 | Active | |
GOLDCREST LAND (UK) LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-02-26 | Active | |
GOLDCREST ARCHITECTS LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
GOLDCREST LAND (ENGLAND) LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2017-10-17 | |
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
GOLDCREST LAND (DEVELOPMENTS) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
GOLDCREST LAND (UK) LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
GOLDCREST HOMES (LAND) LTD | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
GOLDCREST PROPERTY LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
YOPRO ONE LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
GOLDCREST HOMES (LONDON) LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
GOLDCREST ARCHITECTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
GOLDCREST LAND (ENGLAND) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED | Director | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2017-10-17 | |
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
GOLDCREST COMMERCIAL LTD | Director | 2001-10-24 | CURRENT | 2001-01-30 | Active | |
GOLDCREST LAND LIMITED | Director | 1992-09-26 | CURRENT | 1982-08-25 | Active | |
POTENTIAL PLUS INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
POTENTIAL PLUS CONSULTANCY LTD | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
GOLDCREST LAND LIMITED | Director | 1992-09-26 | CURRENT | 1982-08-25 | Active | |
BKP PROPERTY HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2015-09-17 | Active | |
GOLDCREST HOMES LTD | Director | 2015-05-18 | CURRENT | 2011-09-26 | Active | |
YOPRO LIVING LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
YOPRO LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED | Director | 2015-02-18 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED | Director | 2015-02-16 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
GOLDCREST LAND (ENGLAND) LIMITED | Director | 2015-02-16 | CURRENT | 2003-07-29 | Active | |
GOLDCREST ARCHITECTS LIMITED | Director | 2015-02-16 | CURRENT | 2005-10-12 | Active | |
GOLDCREST HOMES (LONDON) LIMITED | Director | 2015-02-16 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
GOLDCREST PROPERTY LIMITED | Director | 2015-02-16 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
YOPRO ONE LIMITED | Director | 2015-02-16 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
GOLDCREST HOMES (LAND) LTD | Director | 2015-02-16 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
GOLDCREST LAND (UK) LIMITED | Director | 2013-12-02 | CURRENT | 2007-02-26 | Active | |
OINK ENERGY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
OINK ELECTRICITY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
OINK GAS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
GREEN ENERGY GAS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
CLARITI SYSTEMS LIMITED | Director | 2013-07-19 | CURRENT | 2006-09-19 | Dissolved 2015-11-17 | |
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED | Director | 2012-07-16 | CURRENT | 2003-01-28 | Dissolved 2017-10-17 | |
GARSINGTON ENERGY LIMITED | Director | 2011-10-25 | CURRENT | 2011-09-26 | Active | |
GREEN ENERGY ELECTRICITY LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
RED FISH SYSTEMS LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
GREEN ENERGY LIMITED | Director | 2010-10-08 | CURRENT | 2009-12-21 | Active | |
GOLDCREST LAND LIMITED | Director | 2010-03-15 | CURRENT | 1982-08-25 | Active | |
GREEN ENERGY (UK) LIMITED | Director | 2008-11-04 | CURRENT | 2001-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OONA MARIE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SHIPLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AAMD | Amended mirco entity accounts made up to 2018-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin James Shipley on 2019-02-04 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES SHIPLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026687020009 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALTHOUM MOURAD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026687020008 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Smith on 2015-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 26/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026687020007 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED SAMIR EL-MOATY COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OONA MARIE COLLINS / 03/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARTILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM ROAKE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KALTHOUM MOURAD / 05/01/2009 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROAKE / 07/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/06 TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: GOLDCREST HOUSE 7 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | AUD RES - SECTION 394 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
OMNIBUS DEBENTURE | Satisfied | BRITISH SMALLER COMPANIES VCT PLC |
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 GOLDCREST HOMES (CONSTRUCTION) LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GOLDCREST HOMES (CONSTRUCTION) LTD are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |