Company NameKenneth Goldhawk Limited
Company StatusDissolved
Company Number05891564
CategoryPrivate Limited Company
Incorporation Date31 July 2006(17 years, 9 months ago)
Dissolution Date24 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kenneth John Goldhawk
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Ashwood Court
Chester
Cheshire
CH2 3FD
Wales
Director NameMrs Paula Rita Goldhawk
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Ashwood Court
Chester
Cheshire
CH2 3FD
Wales
Secretary NameMrs Paula Rita Goldhawk
NationalityBritish
StatusClosed
Appointed31 July 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Ashwood Court
Chester
Cheshire
CH2 3FD
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address21 Ashwood Court
Chester
Cheshire
CH2 3FD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHoole
Built Up AreaChester

Shareholders

50 at £1Kenneth John Goldhawk
50.00%
Ordinary
50 at £1Paula Rita Goldhawk
50.00%
Ordinary

Financials

Year2014
Net Worth£239
Cash£2,074
Current Liabilities£5,690

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

24 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020First Gazette notice for voluntary strike-off (1 page)
30 December 2019Application to strike the company off the register (3 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
6 November 2019Previous accounting period shortened from 31 July 2019 to 28 February 2019 (1 page)
8 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 January 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (2 pages)
7 December 2016Total exemption small company accounts made up to 31 July 2016 (2 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
(5 pages)
8 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
(5 pages)
2 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
(5 pages)
17 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
22 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
19 May 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 May 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 August 2010Director's details changed for Kenneth John Goldhawk on 27 July 2010 (2 pages)
3 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Paula Rita Goldhawk on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Paula Rita Goldhawk on 27 July 2010 (2 pages)
3 August 2010Director's details changed for Kenneth John Goldhawk on 27 July 2010 (2 pages)
3 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 August 2009Return made up to 31/07/09; full list of members (4 pages)
13 August 2009Return made up to 31/07/09; full list of members (4 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 August 2008Return made up to 31/07/08; full list of members (4 pages)
8 August 2008Return made up to 31/07/08; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 July 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 September 2007Return made up to 31/07/07; full list of members (2 pages)
19 September 2007Return made up to 31/07/07; full list of members (2 pages)
10 August 2006Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 2006Registered office changed on 10/08/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New secretary appointed;new director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006Registered office changed on 10/08/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE (1 page)
10 August 2006Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 2006New secretary appointed;new director appointed (2 pages)
8 August 2006Director resigned (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006Director resigned (1 page)
31 July 2006Incorporation (11 pages)
31 July 2006Incorporation (11 pages)