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Company Information for

GOLDENMODE DEVELOPMENTS LIMITED

HOGAN HOUSE, CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4DA,

Company Registration Number

02838773

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Goldenmode Developments Ltd

GOLDENMODE DEVELOPMENTS LIMITED was founded on 1993-07-23 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Goldenmode Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GOLDENMODE DEVELOPMENTS LIMITED

HOGAN HOUSE CAERNARFON ROAD BANGOR GWYNEDD LL57 4DA Other companies in LL57

Filing Information

Company Number		02838773
Company ID Number		02838773
Date formed		1993-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-10-31
Account next due		2017-07-31
Latest return		2017-09-07
Return next due		2018-09-21
Type of accounts		FULL

Last Datalog update:	2018-03-09 22:29:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENMODE DEVELOPMENTS LIMITED

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Company Officers of GOLDENMODE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HOGAN	Company Secretary	2011-10-31
COLIN HOGAN	Director	1993-07-23
PETER HOGAN	Director	1993-07-23
TERRENCE HOGAN	Director	1993-07-23
GARETH JOHN WHITE	Director	1993-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN ANTHONY HOGAN	Director	1993-07-23	2014-08-03
ALAN TAYLOR	Company Secretary	2000-01-25	2011-10-06
ALAN TAYLOR	Director	2000-01-25	2011-10-06
ROBERT GRIFFITH ROBERTS	Company Secretary	1993-07-23	2000-01-25
ROBERT GRIFFITH ROBERTS	Director	1993-07-23	2000-01-25
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-07-23	1993-07-23
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1993-07-23	1993-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HOGAN	COMBINED PROPERTIES LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Active
PETER HOGAN	HOGAN (IMPORT AND EXPORT) LIMITED	Director	1994-11-25	CURRENT	1979-01-16	Active
PETER HOGAN	HOGAN (HOLDINGS) LTD	Director	1992-05-07	CURRENT	1983-10-17	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.

Date	Document Type	Document Description
2018-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-18	DS01	Application to strike the company off the register
2017-10-04	DISS40	Compulsory strike-off action has been discontinued
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY HOGAN
2014-06-11	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-09-18	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-11-01	AP03	Appointment of Mr Peter Hogan as company secretary
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
2011-10-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TAYLOR
2011-09-13	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-08-09	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE HOGAN / 23/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOGAN / 23/07/2010
2010-07-16	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-10-01	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-10-13	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-01	363s	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-04	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-25	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-26	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-30	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-08-19	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-11	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-07-31	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-02-01	288a	NEW SECRETARY APPOINTED
2000-02-01	288b	SECRETARY RESIGNED
2000-02-01	288a	NEW DIRECTOR APPOINTED
2000-02-01	288b	DIRECTOR RESIGNED
1999-07-20	363s	RETURN MADE UP TO 23/07/99; CHANGE OF MEMBERS
1999-06-28	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-07-20	363s	RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-06-11	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-07-21	363s	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-05-21	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-08-09	363s	RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-08-03	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-07-11	363s	RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-05-22	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-17	88(2)R	AD 08/02/95--------- £ SI 98@1=98 £ IC 2/100
1994-07-15	363s	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-03-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-08-03	288	NEW DIRECTOR APPOINTED
1993-08-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER.
1993-08-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GOLDENMODE DEVELOPMENTS 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 GOLDENMODE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	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

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

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 GOLDENMODE DEVELOPMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GOLDENMODE DEVELOPMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for GOLDENMODE DEVELOPMENTS 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 (70100 - Activities of head offices) as GOLDENMODE DEVELOPMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GOLDENMODE DEVELOPMENTS 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 GOLDENMODE DEVELOPMENTS 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 GOLDENMODE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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