Goldcrest Developments North West Limited

Company Name	Goldcrest Developments North West Limited
Company Status	Dissolved
Company Number	04676443
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 1 month ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Littler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (closed 22 August 2023)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Secretary Name	Lynne Shore
Nationality	British
Status	Resigned
Appointed	02 February 2004(11 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2010)
Role	Vet Nurse
Correspondence Address	51 Church Street Wincham Northwich Cheshire CW9 6EP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	goldcrestdevelopments.net
Telephone	01606 892922
Telephone region	Northwich

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Nigel Littler 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,660
Cash	£100
Current Liabilities	£218,411

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

18 March 2013	Delivered on: 20 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2013

Delivered on: 20 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
31 October 2016	Registered office address changed from Suite 5, 125/129 Witton Street Northwich Cheshire CW9 5DY to Holly Cottage Ash House Lane Little Leigh Northwich Cheshire CW8 4RG on 31 October 2016 (1 page)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 September 2014	Registered office address changed from Holly Cottage 43 Ash Lane Little Leigh Northwich Cheshire CW8 4RG to Suite 5, 125/129 Witton Street Northwich Cheshire CW9 5DY on 16 September 2014 (1 page)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Nigel Littler on 24 February 2012 (2 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
1 November 2010	Termination of appointment of Lynne Shore as a secretary (1 page)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010	Director's details changed for Nigel Littler on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Nigel Littler on 1 February 2010 (2 pages)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 April 2009	Return made up to 24/02/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 June 2008	Return made up to 24/02/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 June 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 15/06/07 (6 pages)
21 February 2007	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/07 (6 pages)
20 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
19 October 2005	Return made up to 24/02/05; full list of members (6 pages)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
29 July 2004	Return made up to 24/02/04; full list of members (6 pages)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 61 rosemont road aigburth liverpool L17 6BY (1 page)
10 March 2004	New director appointed (2 pages)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 February 2003	Incorporation (6 pages)