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GOLDCREST CHEMICALS LIMITED - WALSH TYALOR, Oxford Chambers Oxford Road, Guiseley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01364179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WALSH TYALOR
- Oxford Chambers Oxford Road
- Guiseley
- West Yorkshire
- LS20 9AT WALSH TYALOR, Oxford Chambers Oxford Road, Guiseley, West Yorkshire, LS20 9AT UK
Management
- Managing Directors
- ANDREW WOOLLIN
- IAN ANDREW WATERHOUSE
- Company secretaries
- MAZARS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-20
- Dissolved on
- 2019-03-13
- SIC/NACE
- 20590 - Manufacture of other chemical products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-13
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GOLDCREST CHEMICALS LIMITED Company Description
- GOLDCREST CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01364179. Its current trading status is "closed". It was registered 1978-04-20. It has declared SIC or NACE codes as "20590 - Manufacture of other chemical products not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at Walsh Tyalor .
Get GOLDCREST CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01364179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 20/12/2017 FROM (2017-12-20) - AD01
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REGISTERED OFFICE CHANGED ON 05/04/2017 FROM (2017-04-05) - AD01
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SAIL ADDRESS CHANGED FROM: (2017-04-06) - AD02
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CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED (2017-04-25) - AP04
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APPOINTMENT TERMINATED, SECRETARY JULIE SMALLEY (2017-04-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER (2017-07-03) - TM01
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REGISTERED OFFICE CHANGED ON 14/12/2017 FROM (2017-12-14) - AD01
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CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES (2017-08-24) - CS01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-12-13) - LIQ01
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SPECIAL RESOLUTION TO WIND UP (2017-12-13) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-12-13) - 600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-08-03) - AA
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keyboard_arrow_right 2016
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31/12/15 AUDITED ABRIDGED (2016-10-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR NEALE HURST (2016-10-05) - TM01
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CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES (2016-09-07) - CS01
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31/07/15 TOTAL EXEMPTION SMALL (2016-03-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR KYLE SMALLEY (2016-02-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALLEY (2016-02-26) - TM01
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DIRECTOR APPOINTED MR IAN WATERHOUSE (2016-02-25) - AP01
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-02-06) - AA
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SECRETARY APPOINTED MRS JULIE SMALLEY (2015-03-04) - AP03
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RETURN OF PURCHASE OF OWN SHARES (2015-08-25) - SH03
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13/08/15 FULL LIST (2015-09-09) - AR01
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12/06/15 STATEMENT OF CAPITAL GBP 1975 (2015-08-25) - SH06
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CURRSHO FROM 31/07/2016 TO 31/12/2015 (2015-12-14) - AA01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-08-25) - RES09
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR ANDREW WOOLLIN (2014-11-05) - AP01
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13/08/14 FULL LIST (2014-09-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD GUY SMALLEY / 11/06/2014 (2014-06-13) - CH01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HUNTER / 12/08/2013 (2013-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD GUY SMALLEY / 12/08/2013 (2013-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ALEXANDER SMALLEY / 12/08/2013 (2013-08-19) - CH01
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13/08/13 FULL LIST (2013-08-19) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY ALICIA MORRIS (2012-04-03) - TM02
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-24) - AA
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31/07/12 TOTAL EXEMPTION SMALL (2012-11-28) - AA
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DIRECTOR APPOINTED MR NEALE HURST (2012-11-13) - AP01
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13/08/12 FULL LIST (2012-08-22) - AR01
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keyboard_arrow_right 2011
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13/08/11 FULL LIST (2011-08-30) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-08-30) - AD03
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SAIL ADDRESS CREATED (2011-08-30) - AD02
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31/07/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA
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keyboard_arrow_right 2010
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13/08/10 FULL LIST (2010-09-20) - AR01
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keyboard_arrow_right 2009
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31/07/09 TOTAL EXEMPTION SMALL (2009-10-01) - AA
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS (2009-08-14) - 363a
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMALLEY / 13/08/2007 (2008-08-13) - 288c
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-25) - 403a
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31/07/08 TOTAL EXEMPTION SMALL (2008-11-26) - AA
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-18) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-10-18) - AA
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-21) - RES01
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AD 17/05/07--------- (2007-06-21) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2007-06-21) - RES12
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-28) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS (2006-11-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-11-02) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-10-25) - AA
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NEW DIRECTOR APPOINTED (2006-09-22) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-12-13) - AA
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS (2005-09-23) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-11-04) - AA
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2003-12-14) - AA
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-02-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS (2002-11-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-24) - 395
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DIRECTOR RESIGNED (2002-03-08) - 288b
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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LOCATION OF REGISTER OF MEMBERS (2002-01-04) - 353
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-04-20) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-28) - RES01
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM: (2001-08-29) - 287
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NEW DIRECTOR APPOINTED (2001-08-29) - 288a
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REGISTERED OFFICE CHANGED ON 10/10/01 FROM: (2001-10-10) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2001-10-17) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS (2000-09-11) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-12-02) - AA
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NEW SECRETARY APPOINTED (1999-12-02) - 288a
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SECRETARY RESIGNED (1999-12-02) - 288b
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS (1999-09-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-04-16) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS (1998-11-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-01-13) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS (1997-09-12) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-24) - AA
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS (1996-11-18) - 363a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS (1995-08-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-12-06) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-12-14) - 288
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RETURN MADE UP TO 13/08/94; CHANGE OF MEMBERS (1994-08-16) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 (1994-04-26) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-12-18) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-11-16) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-11-13) - AA
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RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS (1993-09-30) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-10-17) - AA
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RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS (1992-10-07) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-12-02) - AA
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RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS (1991-09-05) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS (1990-09-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-08-28) - AA
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RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-03-27) - 363
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-03-21) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-11-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-03-21) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS (1988-10-12) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 (1988-04-19) - 225(1)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-19) - 288
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 (1987-12-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-18) - 288
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 (1987-05-18) - 225(1)
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NEW DIRECTOR APPOINTED (1987-03-25) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 (1987-03-14) - AA
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RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-14) - 363
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keyboard_arrow_right 1978
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COMPANY NAME CHANGED (1978-07-20) - CERTNM
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CERTIFICATE OF INCORPORATION (1978-04-20) - MISC
