Company NameGoldbuying Centres Limited
Company StatusDissolved
Company Number02987675
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 5 months ago)
Dissolution Date1 September 2021 (2 years, 7 months ago)
Previous NameCheque Exchange UK Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Edmund Noad
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1994(1 day after company formation)
Appointment Duration26 years, 10 months (closed 01 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkshire House 7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Director NameMr Jason Grant Edmund Noad
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1994(1 day after company formation)
Appointment Duration26 years, 10 months (closed 01 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 St. Helens Gate
Almondbury
Huddersfield
West Yorkshire
HD4 6SD
Secretary NameMr Richard Ashley Barrowclough
StatusClosed
Appointed19 January 2012(17 years, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 01 September 2021)
RoleCompany Director
Correspondence AddressYorkshire House 7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Secretary NameSusan Noad
NationalityBritish
StatusResigned
Appointed03 November 1994(1 day after company formation)
Appointment Duration6 years, 5 months (resigned 12 April 2001)
RoleCompany Director
Correspondence AddressCobblestones
17 The Headlands
Liversedge
West Yorkshire
WF15 7NS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameGreenwood Barton (Corporation)
StatusResigned
Appointed12 April 2001(6 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 October 2012)
Correspondence AddressBarclays Bank Chambers 2 Northgate
Cleckheaton
Bradford
West Yorkshire
BD19 5AA

Contact

Websitetimhogarthpawnbrokers.co.uk

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

75 at £1Jason Grant Edmund Noad
75.00%
Ordinary
25 at £1Edmund Noad
25.00%
Ordinary

Financials

Year2014
Net Worth£251,385
Cash£23,794
Current Liabilities£93,781

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 July 2017Liquidators' statement of receipts and payments to 8 June 2017 (5 pages)
23 June 2016Statement of affairs with form 4.19 (11 pages)
21 June 2016Appointment of a voluntary liquidator (1 page)
21 June 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09
(1 page)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
3 December 2013Director's details changed for Edmund Noad on 1 December 2013 (2 pages)
3 December 2013Director's details changed for Edmund Noad on 1 December 2013 (2 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
22 October 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
31 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012Termination of appointment of Greenwood Barton as a secretary (1 page)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012Termination of appointment of Greenwood Barton as a secretary (1 page)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 January 2012Appointment of Mr Richard Ashley Barrowclough as a secretary (1 page)
8 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for Mr Jason Grant Edmund Noad on 1 October 2010 (2 pages)
17 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for Mr Jason Grant Edmund Noad on 1 October 2010 (2 pages)
16 November 2010Registered office address changed from Rogers & Co Victoria Court Huddersfield Road Holmfirth HD9 3JA on 16 November 2010 (1 page)
8 July 2010Change of accounting reference date (2 pages)
19 January 2010Previous accounting period extended from 30 September 2009 to 30 November 2009 (1 page)
19 January 2010Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 19 January 2010 (1 page)
9 November 2009Director's details changed for Edmund Noad on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Edmund Noad on 9 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Greenwood Barton on 1 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Greenwood Barton on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jason Grant Edmund Noad on 3 November 2009 (2 pages)
2 November 2009Secretary's details changed for Greenwood Barton on 1 January 2008 (1 page)
2 November 2009Secretary's details changed for Greenwood Barton on 1 January 2008 (1 page)
3 September 2009Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
2 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 November 2008Return made up to 01/11/08; full list of members (4 pages)
15 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 January 2008Company name changed cheque exchange uk LIMITED\certificate issued on 15/01/08 (2 pages)
12 December 2007Registered office changed on 12/12/07 from: natwest bank chambers, heckmondwike, west yorkshire WF16 0HU (1 page)
22 November 2007Return made up to 01/11/07; full list of members (2 pages)
28 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
3 November 2006Return made up to 01/11/06; full list of members (2 pages)
27 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
16 December 2005Return made up to 01/11/05; full list of members (2 pages)
19 April 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2004Return made up to 01/11/04; full list of members (7 pages)
8 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
30 March 2004Return made up to 01/11/03; full list of members (7 pages)
23 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
6 November 2002Return made up to 01/11/02; full list of members (7 pages)
25 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
1 November 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
1 November 2001Return made up to 01/11/01; full list of members (6 pages)
2 May 2001Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
(6 pages)
2 May 2001Registered office changed on 02/05/01 from: greenwood barton & co, nat west bank chambers, heckmondwike, west yorkshire WF16 0HU (1 page)
2 May 2001New secretary appointed (2 pages)
2 May 2001Secretary resigned (1 page)
6 April 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 November 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 1999Registered office changed on 09/06/99 from: national westminster bank chambe, market place, heckmondwike, west yorkshire WF16 0HU (1 page)
10 November 1998Return made up to 01/11/98; no change of members (4 pages)
10 February 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
28 October 1997Return made up to 01/11/97; full list of members (6 pages)
27 December 1996Accounts for a dormant company made up to 30 November 1996 (1 page)
20 November 1996Return made up to 01/11/96; no change of members (4 pages)
7 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 March 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)