Weston Road
Crewe
CW1 6DD
Director Name | Richard Swan |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 16 October 1995) |
Role | Renoval Contractor |
Correspondence Address | 3 Wellington Mansions London N16 7TP |
Director Name | Ian Swan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 22 June 2016) |
Role | Removal Contractor |
Correspondence Address | 39 Staffa Road Leyton E10 7JR |
Secretary Name | Maureen Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 January 1999) |
Role | Company Director |
Correspondence Address | 224 Graven Park Road London N15 |
Secretary Name | Ian Swan |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(12 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 22 June 2016) |
Role | Company Director |
Correspondence Address | 39 Staffa Road Leyton E10 7JR |
Website | goldstarremovals.co.uk |
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Registered Address | C/O Mackenzie Goldberg Johnson Scope House Weston Road Crewe CW1 6DD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
99 at £1 | Ian Swan 99.00% Ordinary |
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1 at £1 | Katherine Jane Swan 1.00% Ordinary |
Year | 2014 |
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Net Worth | £29,363 |
Cash | £20,756 |
Current Liabilities | £136,591 |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
9 March 2021 | Resolutions
|
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9 March 2021 | Declaration of solvency (5 pages) |
9 March 2021 | Registered 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 2021 | Appointment of a voluntary liquidator (3 pages) |
12 February 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
11 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 January 2021 (1 page) |
7 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
20 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
11 November 2019 | Director's details changed for Mrs Katherine Jane Swan on 1 November 2019 (2 pages) |
11 November 2019 | Withdrawal of a person with significant control statement on 11 November 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
10 March 2018 | Notification of Katherine Jane Swan as a person with significant control on 6 April 2016 (2 pages) |
9 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
9 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
2 August 2017 | Registered 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 2017 | Registered 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 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
5 July 2016 | Termination of appointment of Ian Swan as a secretary on 22 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Ian Swan as a director on 22 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Ian Swan as a secretary on 22 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Ian Swan as a director on 22 June 2016 (1 page) |
13 June 2016 | Secretary's details changed for Ian Swan on 13 June 2016 (1 page) |
13 June 2016 | Director's details changed for Ian Swan on 13 June 2016 (2 pages) |
13 June 2016 | Secretary's details changed for Ian Swan on 13 June 2016 (1 page) |
13 June 2016 | Director's details changed for Ian Swan on 13 June 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Secretary's details changed for Ian Swan on 10 October 2013 (1 page) |
11 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Secretary's details changed for Ian Swan on 10 October 2013 (1 page) |
11 December 2013 | Director's details changed for Ian Swan on 10 October 2013 (2 pages) |
11 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Director's details changed for Ian Swan on 10 October 2013 (2 pages) |
10 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Secretary's details changed for Ian Swan on 1 November 2009 (1 page) |
24 November 2009 | Director's details changed for Ian Swan on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Katherine Jane Swan on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Katherine Jane Swan on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Ian Swan on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Ian Swan on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Katherine Jane Swan on 1 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Ian Swan on 1 November 2009 (1 page) |
24 November 2009 | Secretary's details changed for Ian Swan on 1 November 2009 (1 page) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 January 2008 | Return made up to 12/10/07; full list of members (2 pages) |
4 January 2008 | Return made up to 12/10/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
5 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
18 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
17 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
15 October 2001 | Return made up to 12/10/01; full list of members
|
15 October 2001 | Return made up to 12/10/01; full list of members
|
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
17 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 March 2000 | Director's particulars changed (1 page) |
1 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2000 | Director's particulars changed (1 page) |
1 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 1999 | Return made up to 12/10/99; full list of members (5 pages) |
14 October 1999 | Return made up to 12/10/99; full list of members (5 pages) |
10 February 1999 | New secretary appointed (2 pages) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | New secretary appointed (2 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
20 October 1998 | Resolutions
|
20 October 1998 | Return made up to 12/10/98; full list of members (5 pages) |
20 October 1998 | Resolutions
|
20 October 1998 | Return made up to 12/10/98; full list of members (5 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: st james's house east street farnham surrey. GU9 7UJ (1 page) |
23 September 1998 | Registered office changed on 23/09/98 from: st james's house east street farnham surrey. GU9 7UJ (1 page) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
18 December 1997 | Return made up to 12/10/97; no change of members (4 pages) |
18 December 1997 | Return made up to 12/10/97; no change of members (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
29 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
29 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
17 November 1995 | Director resigned;new director appointed (2 pages) |
17 November 1995 | Director resigned;new director appointed (2 pages) |
1 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
1 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
19 February 1986 | Incorporation (17 pages) |