Goldmake Limited

Company Name	Goldmake Limited
Company Status	Dissolved
Company Number	01761623
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Solid Auto (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Arthur Brookes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2016(32 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspon House Bullerthorpe Lane Leeds LS15 9JL

Director Name	Mr Mark James Saunders
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2016(32 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspon House Bullerthorpe Lane Leeds LS15 9JL

Director Name	Mr Mark David Price
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(8 years after company formation)
Appointment Duration	24 years, 4 months (resigned 11 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor House 1 Kidderminster Road Hagley West Midlands DY9 0PZ

Secretary Name	Jean Margaret Bayliss
Nationality	British
Status	Resigned
Appointed	03 November 1991(8 years after company formation)
Appointment Duration	24 years, 4 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hartside Close Halesowen West Midlands B63 1HP

Contact

Website	solidautouk.co.uk
Email address	[email protected]
Telephone	0121 5616444
Telephone region	Birmingham

Location

Registered Address	Aspon House Bullerthorpe Lane Leeds LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

100 at £1	Solid Auto (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1998	Delivered on: 29 December 1998 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 1991	Delivered on: 30 November 1991 Satisfied on: 30 December 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patents patent etc.. (see form 395 for full details). Fully Satisfied
21 December 1983	Delivered on: 3 January 1984 Satisfied on: 30 December 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all (please see doc M9). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Appointment of Ed Brookes as a director on 11 March 2016 (2 pages)
20 April 2016	Termination of appointment of Mark David Price as a director on 11 March 2016 (1 page)
20 April 2016	Termination of appointment of Jean Margaret Bayliss as a secretary on 11 March 2016 (1 page)
20 April 2016	Registered office address changed from Unit D5 Coombswood Way Halesowen West Midlands B62 8BH to Aspon House Bullerthorpe Lane Leeds LS15 9JL on 20 April 2016 (1 page)
20 April 2016	Appointment of Mark Saunders as a director on 11 March 2016 (2 pages)
23 March 2016	Satisfaction of charge 3 in full (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mark David Price on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark David Price on 3 November 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 03/11/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 February 2008	Return made up to 03/11/07; full list of members (2 pages)
15 February 2008	Location of register of members (1 page)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 03/11/06; full list of members (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 November 2005	Return made up to 03/11/05; full list of members (5 pages)
12 September 2005	Director's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 February 2005	Secretary's particulars changed (1 page)
25 November 2004	Return made up to 03/11/04; full list of members (5 pages)
25 November 2004	Location of debenture register (1 page)
2 November 2004	Registered office changed on 02/11/04 from: coombswood way halesowen west midlands B62 8BH (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 May 2004	Location of register of members (1 page)
19 March 2004	Registered office changed on 19/03/04 from: unit 4 demuth way, oldbury warley west midlands, B69 4LT (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Return made up to 03/11/03; full list of members (5 pages)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 December 2002	Return made up to 03/11/02; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 December 2001	Return made up to 03/11/01; full list of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 November 2000	Return made up to 03/11/00; full list of members (5 pages)
16 October 2000	Full accounts made up to 31 December 1999 (20 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 January 2000	Company name changed solid auto (U.K.) LIMITED\certificate issued on 05/01/00 (2 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Return made up to 03/11/99; full list of members (5 pages)
15 June 1999	Full accounts made up to 31 December 1998 (18 pages)
15 January 1999	Return made up to 03/11/98; no change of members (4 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (17 pages)
16 December 1997	Return made up to 03/11/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (16 pages)
5 December 1996	Return made up to 03/11/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 November 1995	Return made up to 03/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (16 pages)
23 November 1990	Memorandum and Articles of Association (5 pages)
14 October 1983	Incorporation (18 pages)

Goldmake Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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