Company NameGoldstar Removals Limited
Company StatusDissolved
Company Number01991262
CategoryPrivate Limited Company
Incorporation Date19 February 1986(38 years, 1 month ago)
Dissolution Date30 November 2022 (1 year, 3 months ago)
Previous NameGlenavon Transport Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Katherine Jane Swan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1995(9 years, 8 months after company formation)
Appointment Duration27 years, 1 month (closed 30 November 2022)
RoleClerical Assistant
Country of ResidenceEngland
Correspondence AddressC/O Mackenzie Goldberg Johnson Scope House
Weston Road
Crewe
CW1 6DD
Director NameRichard Swan
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 7 months after company formation)
Appointment Duration4 years (resigned 16 October 1995)
RoleRenoval Contractor
Correspondence Address3 Wellington Mansions
London
N16 7TP
Director NameIan Swan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 7 months after company formation)
Appointment Duration24 years, 8 months (resigned 22 June 2016)
RoleRemoval Contractor
Correspondence Address39 Staffa Road
Leyton
E10 7JR
Secretary NameMaureen Jennings
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 January 1999)
RoleCompany Director
Correspondence Address224 Graven Park Road
London
N15
Secretary NameIan Swan
NationalityBritish
StatusResigned
Appointed25 January 1999(12 years, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 22 June 2016)
RoleCompany Director
Correspondence Address39 Staffa Road
Leyton
E10 7JR

Contact

Websitegoldstarremovals.co.uk

Location

Registered AddressC/O Mackenzie Goldberg Johnson Scope House
Weston Road
Crewe
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

99 at £1Ian Swan
99.00%
Ordinary
1 at £1Katherine Jane Swan
1.00%
Ordinary

Financials

Year2014
Net Worth£29,363
Cash£20,756
Current Liabilities£136,591

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

9 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
(1 page)
9 March 2021Declaration of solvency (5 pages)
9 March 2021Registered office address changed from 255 Poulton Road Wallasey CH44 4BT United Kingdom to C/O Mackenzie Goldberg Johnson Scope House Weston Road Crewe CW1 6DD on 9 March 2021 (2 pages)
9 March 2021Appointment of a voluntary liquidator (3 pages)
12 February 2021Total exemption full accounts made up to 31 January 2021 (5 pages)
11 February 2021Previous accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
7 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
20 July 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
14 November 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
11 November 2019Director's details changed for Mrs Katherine Jane Swan on 1 November 2019 (2 pages)
11 November 2019Withdrawal of a person with significant control statement on 11 November 2019 (2 pages)
3 October 2019Confirmation statement made on 2 October 2019 with updates (5 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
12 October 2018Confirmation statement made on 2 October 2018 with updates (5 pages)
10 March 2018Notification of Katherine Jane Swan as a person with significant control on 6 April 2016 (2 pages)
9 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
9 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (5 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (5 pages)
2 August 2017Registered office address changed from 37 Warren Street London W1T 6AD to 255 Poulton Road Wallasey CH44 4BT on 2 August 2017 (1 page)
2 August 2017Registered office address changed from 37 Warren Street London W1T 6AD to 255 Poulton Road Wallasey CH44 4BT on 2 August 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
5 July 2016Termination of appointment of Ian Swan as a secretary on 22 June 2016 (1 page)
5 July 2016Termination of appointment of Ian Swan as a director on 22 June 2016 (1 page)
5 July 2016Termination of appointment of Ian Swan as a secretary on 22 June 2016 (1 page)
5 July 2016Termination of appointment of Ian Swan as a director on 22 June 2016 (1 page)
13 June 2016Secretary's details changed for Ian Swan on 13 June 2016 (1 page)
13 June 2016Director's details changed for Ian Swan on 13 June 2016 (2 pages)
13 June 2016Secretary's details changed for Ian Swan on 13 June 2016 (1 page)
13 June 2016Director's details changed for Ian Swan on 13 June 2016 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
4 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
10 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013Secretary's details changed for Ian Swan on 10 October 2013 (1 page)
11 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Secretary's details changed for Ian Swan on 10 October 2013 (1 page)
11 December 2013Director's details changed for Ian Swan on 10 October 2013 (2 pages)
11 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Director's details changed for Ian Swan on 10 October 2013 (2 pages)
10 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
24 November 2009Secretary's details changed for Ian Swan on 1 November 2009 (1 page)
24 November 2009Director's details changed for Ian Swan on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Katherine Jane Swan on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Katherine Jane Swan on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Ian Swan on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Ian Swan on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Katherine Jane Swan on 1 November 2009 (2 pages)
24 November 2009Secretary's details changed for Ian Swan on 1 November 2009 (1 page)
24 November 2009Secretary's details changed for Ian Swan on 1 November 2009 (1 page)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008Return made up to 12/10/08; full list of members (4 pages)
20 October 2008Return made up to 12/10/08; full list of members (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008Return made up to 12/10/07; full list of members (2 pages)
4 January 2008Return made up to 12/10/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 October 2006Return made up to 12/10/06; full list of members (2 pages)
24 October 2006Return made up to 12/10/06; full list of members (2 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 January 2006Return made up to 12/10/05; full list of members (2 pages)
5 January 2006Return made up to 12/10/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 October 2004Return made up to 12/10/04; full list of members (7 pages)
18 October 2004Return made up to 12/10/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 October 2003Return made up to 12/10/03; full list of members (7 pages)
17 October 2003Return made up to 12/10/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 October 2002Return made up to 12/10/02; full list of members (7 pages)
21 October 2002Return made up to 12/10/02; full list of members (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 October 2001Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
(6 pages)
15 October 2001Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
(6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
17 October 2000Return made up to 12/10/00; full list of members (6 pages)
17 October 2000Return made up to 12/10/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
1 March 2000Director's particulars changed (1 page)
1 March 2000Secretary's particulars changed;director's particulars changed (1 page)
1 March 2000Director's particulars changed (1 page)
1 March 2000Secretary's particulars changed;director's particulars changed (1 page)
14 October 1999Return made up to 12/10/99; full list of members (5 pages)
14 October 1999Return made up to 12/10/99; full list of members (5 pages)
10 February 1999New secretary appointed (2 pages)
10 February 1999Secretary resigned (1 page)
10 February 1999Secretary resigned (1 page)
10 February 1999New secretary appointed (2 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Return made up to 12/10/98; full list of members (5 pages)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Return made up to 12/10/98; full list of members (5 pages)
23 September 1998Registered office changed on 23/09/98 from: st james's house east street farnham surrey. GU9 7UJ (1 page)
23 September 1998Registered office changed on 23/09/98 from: st james's house east street farnham surrey. GU9 7UJ (1 page)
23 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997Return made up to 12/10/97; no change of members (4 pages)
18 December 1997Return made up to 12/10/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
29 October 1996Return made up to 12/10/96; no change of members (4 pages)
29 October 1996Return made up to 12/10/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
17 November 1995Director resigned;new director appointed (2 pages)
17 November 1995Director resigned;new director appointed (2 pages)
1 November 1995Return made up to 12/10/95; full list of members (6 pages)
1 November 1995Return made up to 12/10/95; full list of members (6 pages)
19 February 1986Incorporation (17 pages)