Company NameGolden Nook Ltd
Company StatusDissolved
Company Number07516396
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 2 months ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Kevin Peter Bryer
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressGolden Nook Farm Forest Road
Northwich
Cheshire
CW8 2DZ

Location

Registered AddressGolden Nook Farm Forest Road
Sandiway
Northwich
Cheshire
CW8 2DZ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishCuddington (Weaver and Cuddington Ward)
WardWeaver and Cuddington
Built Up AreaSandiway

Shareholders

55 at £1Kevin Peter Bryer
55.00%
Ordinary
45 at £1Karen Elizabeth Bryer
45.00%
Ordinary

Financials

Year2014
Net Worth£61,062
Cash£71,883
Current Liabilities£10,821

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
10 August 2016Application to strike the company off the register (3 pages)
20 April 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
(3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
10 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 March 2014Annual return made up to 3 February 2014 with a full list of shareholders (3 pages)
2 March 2014Annual return made up to 3 February 2014 with a full list of shareholders (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
24 March 2013Registered office address changed from Golden Nook Farm Northwich Cheshire CW8 2DZ United Kingdom on 24 March 2013 (1 page)
7 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)