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GOLDING,HOPTROFF & CO.LIMITED

Learn more about GOLDING,HOPTROFF & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SOVEREIGN DISTILLERY HUYTON, BUSINESS PARK WILSON ROAD HUYTON, LIVERPOOL, MERSEYSIDE L366AD

GOLDING,HOPTROFF & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00299382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.05
dissolution date: 2013.12.24
last member list: 2013.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GOLDING,HOPTROFF & CO.LIMITED was a Private Limited Company, registration number 00299382, established in United Kingdom on the 5. April 1935. The company was dissolved. The company was in business for 81 years and 8 months. The company used to be located at THE SOVEREIGN DISTILLERY HUYTON, BUSINESS PARK WILSON ROAD HUYTON, LIVERPOOL, MERSEYSIDE L366AD. Business of the company GOLDING,HOPTROFF & CO.LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.12.24. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.04.25. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.05.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.26
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 MAY 2000 AND - Outstanding on 2008.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.29
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.23
Form type: LATEST SOC
Document description: 23/05/13 STATEMENT OF CAPITAL;GBP 102
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD
Form type: TM01
Date: 2011.10.19
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.07
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DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN
Form type: AP01
Date: 2010.08.16
£2.95
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SECRETARY APPOINTED MR PETER LUKE HORSFALL
Form type: AP03
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN
Form type: TM01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS
Form type: TM01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWERS
Form type: TM02
Date: 2010.08.16
£2.95
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ADOPT ARTICLES 26/05/2010
Form type: RES01
Date: 2010.06.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.09
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MERRIMAN / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BOWERS / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BOWERS / 05/03/2010
Form type: CH03
Date: 2010.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.20
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HORSFALL
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED MR PETER LUKE HORSFALL
Form type: 288a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, AINTREE BUILDING, RACE COURSE INDUSTRIAL ESTATE, ORMSKIRK ROAD, LIVERPOOL L9 5AL
Form type: 287
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26

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Company directors and board members:

PETER LUKE HORSFALL (dissolve)
Secretary, 2010.08.16 - 2013.12.24
THE SOVEREIGN DISTILLERY HUYTON BUSINESS PARK WILSON ROAD HUYTON , LIVERPOOL
MERSEYSIDE L366AD
SIMON JOHN OLDROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.18 - 2013.12.24
THE SOVEREIGN DISTILLERY HUYTON BUSINESS PARK WILSON ROAD HUYTON , LIVERPOOL
MERSEYSIDE L366AD
ANDREW DONALD SMALLMAN (dissolve)
Director, 2010.08.16 - 2013.12.24
THE SOVEREIGN DISTILLERY HUYTON BUSINESS PARK WILSON ROAD HUYTON , LIVERPOOL
MERSEYSIDE L366AD
DAVID CHARLES BOWERS (dissolve)
Secretary, 1991.04.25 - 2010.08.13
THE SOVEREIGN DISTILLERY HUYTON BUSINESS PARK WILSON ROAD HUYTON , LIVERPOOL
MERSEYSIDE L366AD
PETER LUKE HORSFALL (dissolve)
Secretary, SOLICITOR, 2009.04.23 - 2009.06.25
31 WELMAN WAY , ALTRINCHAM
WA15 8WE, CHESHIRE
DAVID CHARLES BOWERS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 2010.08.13
THE SOVEREIGN DISTILLERY HUYTON BUSINESS PARK WILSON ROAD HUYTON , LIVERPOOL
MERSEYSIDE L366AD
PETER CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 1997.03.31
CALDYWOOD KINGS DRIVE WEST KIRBY CALDY , WIRRAL
L48 2JF, MERSEYSIDE
JOHN EDWARD HALEWOOD (dissolve)
Director, MANAGING DIRECTOR, 1997.06.09 - 2011.10.15
THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK , LIVERPOOL
L36 6AD, MERSEYSIDE
IAN MERRIMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 2010.08.13
THE SOVEREIGN DISTILLERY HUYTON BUSINESS PARK WILSON ROAD HUYTON , LIVERPOOL
MERSEYSIDE L366AD
ALFRED JOSEPH VAUGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.18 - 2006.03.17
THE LINN 100 EGLINGTON ROAD , ARDROSSAN
KA22 8NN, NORTH AYRESHIRE
DALE WHARTON (dissolve)
Director, MANAGING DIRECTOR, 2003.07.01 - 2006.08.08
4 KINGSMEDE , WIGAN
WN1 2NL

Information about the Private Limited Company GOLDING,HOPTROFF & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data