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GOLDSMITH CREWE & CO.(MFG)LIMITED

Learn more about GOLDSMITH CREWE & CO.(MFG)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATEWAY HOUSE, HIGHPONT BUSINESS VILLAGE, HENWOOD ASHFORD, KENT, TN24 8DH

GOLDSMITH CREWE & CO.(MFG)LIMITED on the map

Company type: Private Limited Company
Company number: 00950380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.20
dissolution date: 2010.07.15
last member list: 1998.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.04.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.04.06
MASCIONI S.P.A.
DEBENTURE - Outstanding on 1997.01.23
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.04.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 2.15
Date: 2010.02.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2009
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2008
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2007
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2006
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2006
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2005
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2005
Form type: 2.15
Date: 2010.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2004:AMENDING FORM
Form type: 2.15
Date: 2010.02.10
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, PLOX BROW, TARLETON, LANCASHIRE, PR4 6HB
Form type: 287
Date: 2007.03.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.04.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.11.07
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.11.07
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.08.02
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.05
£2.95
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AD 09/09/98---------, £ SI [email protected]=875000, £ IC 125000/1000000
Form type: 88(2)R
Date: 1998.09.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/98
Form type: ORES10
Date: 1998.09.17
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.09.17
£2.95
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NC INC ALREADY ADJUSTED, 09/09/98
Form type: 123
Date: 1998.09.17
£2.95
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£ NC 125000/1000000, 09/0
Form type: ORES04
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.09.17
£2.95
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ADOPT MEM AND ARTS 09/09/98
Form type: SRES01
Date: 1998.09.17
£2.95
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£237500 09/09/98
Form type: ORES14
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26

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Company directors and board members:

JOHN ALEXANDER MCGEAGH (dissolve)
Secretary, 1999.04.26 - 2010.07.15
12 CEDAR ROAD , SALE
M33 5NW, CHESHIRE
MICHELLE FRANCIS GOLDSMITH (dissolve)
Director, 1995.01.06 - 2010.07.15
4 SANDRINGHAM ROAD BIRKDALE , SOUTHPORT
PR8 2JZ, MERSEYSIDE
THOMAS STEPHEN GOLDSMITH (dissolve)
Director, MANAGING DIRECTOR, 1969.12.01 - 2010.07.15
4 SANDRINGHAM ROAD BIRKDALE , SOUTHPORT
PR8 2JZ, MERSEYSIDE
PAUL WILLIAM ROUTLEDGE (dissolve)
Director, 2000.09.22 - 2010.07.15
BERGEN ASMALL CLOSE , ORMSKIRK
L39 3PX, LANCASHIRE
KEITH WILLIAM EASTHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1997.09.10 - 1999.04.26
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
PHILIP LLOYD (dissolve)
Secretary, 1991.08.06 - 1997.01.31
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
VALERIE MARGARET BAILEY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.06 - 1995.06.01
18 ELMCROFT LANE HIGHTOWN , LIVERPOOL
L38 3RW, MERSEYSIDE
LOIS ANNE BUCKLEY (dissolve)
Director, 1993.03.15 - 1997.06.25
THE HAVEN CHAINHOUSE LANE WHITESTAKE , PRESTON
PR4 4LD, LANCASHIRE
FREDERICK GOLDSMITH (dissolve)
Director, CHAIRMAN, 1991.08.06 - 1993.02.08
10 MORLEY ROAD , SOUTHPORT
PR9 9JS, MERSEYSIDE
FREDERICK GOLDSMITH (dissolve)
Director, CHAIRMAN, 1991.08.06 - 1993.02.08
10 MORLEY ROAD , SOUTHPORT
PR9 9JS, MERSEYSIDE
HELENE GOLDSMITH (dissolve)
Director, 1993.08.06 - 1995.04.15
10 MORLEY ROAD , SOUTHPORT
PR9 9JS, MERSEYSIDE
NEIL MARTIN GRAINGER (dissolve)
Director, 1993.03.15 - 1995.08.03
AMERICA FARM AMERICA LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7BG, WEST YORKSHIRE
PHILIP LLOYD (dissolve)
Director, FINANCE DIRECTOR, 1991.08.06 - 1997.01.31
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
DEREK PAUL NOTT (dissolve)
Director, SALES DIRECTOR, 1991.08.06 - 1994.12.09
19 ACORN CLOSE LEYLAND , PRESTON
PR5 2AF, LANCASHIRE

Companies near to GOLDSMITH CREWE & CO.(MFG)ltd.

Information about the Private Limited Company GOLDSMITH CREWE & CO.(MFG)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: 2016.06.21. Reload the data