GOLDENRULE LIMITED

Learn more about GOLDENRULE LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL
Company type: Private Limited Company
Company number: 03724290
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1999.03.02
dissolution date: 2009.08.20
last member list: 2007.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2007.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2007.03.02
document available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.03.12

GOLDENRULE LIMITED on the map


Companies near by GOLDENRULE ltd.

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.20
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.20
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.24
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.06.24
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.06.24
REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 61 MARDOL SHREWSBURY SHROPSHIRE SY1 1PP
Form type: 287
Date: 2008.06.05
31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.19
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/05
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.24
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.12.14
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.05
RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.02
RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.18
RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.14
RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.28
RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
AD 14/07/99--------- £ SI 98@1=98 £ IC 2/100
Form type: 88(2)R
Date: 1999.07.26
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.06
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00
Form type: 225
Date: 1999.03.25
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.12
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.03.02

Company directors and board members:

NIGEL ROBIN WOODROFFE
Secretary, 2004.10.23 - 2009.08.20
AMBER LODGE PECKNALL LANE HALFWAY HOUSE , SHREWSBURY
SY5 9DT
ADRIAN JOHN COTTERILL
Director, GOLDSMITH, 1999.03.02 - 2009.08.20
24 CLIVEDEN AVENUE , WALSALL
WS9 8HG
NIGEL ROBIN WOODROFFE
Director, JEWELLER, 2004.10.09 - 2009.08.20
AMBER LODGE PECKNALL LANE HALFWAY HOUSE , SHREWSBURY
SY5 9DT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary, 1999.03.02 - 1999.03.02
20 STATION ROAD RADYR , CARDIFF
CF15 8AA
SHARON ANN WILLETTS
Secretary, 1999.03.02 - 2004.10.23
19 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RT, WEST MIDLANDS
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominee Director, 1999.03.02 - 1999.03.02
20 STATION ROAD RADYR , CARDIFF
CF15 8AA
ROGER WATTS
Director, GOLDSMITH, 1999.03.02 - 2004.11.11
105 LODGEFIELD PARK , STAFFORD
ST17 0YE

Informations about Private Limited Company GOLDENRULE LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.31. Reload the data