Goldline Computers And Communications Limited

Company Name	Goldline Computers And Communications Limited
Company Status	Dissolved
Company Number	03519571
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)
Dissolution Date	6 September 2019 (4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Fay Woodcock
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7-8 Park Gate Huddersfield West Yorkshire HD8 9BB

Secretary Name	Mrs Fay Woodcock
Nationality	British
Status	Closed
Appointed	25 November 2004(6 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Park Gate Huddersfield West Yorkshire HD8 9BB

Director Name	Christian Matthew Hawley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Business Development Manager
Correspondence Address	60 Taplin Road Sheffield Yorkshire S6 4JF

Secretary Name	Mrs Fay Woodcock
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	5 Barnside Close Penistone Sheffield South Yorkshire S36 6UB

Director Name	Martin Woodcock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	5 Barnside Close Cubley Penistone Sheffield South Yorkshire S36 6UB

Director Name	Mr Robert Stephen Davies
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Newton Gardens Chapeltown Sheffield S35 2PH

Secretary Name	Joanne Blackburn
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	10 Cemetery Road Hemingfield Barnsley South Yorkshire S73 0PU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	laserprintersdirect.co.uk
Telephone	0114 2882659
Telephone region	Sheffield

Location

Registered Address	Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mrs Fay Woodcock 100.00% Ordinary

Financials

Year	2014
Net Worth	£385
Cash	£42
Current Liabilities	£158,698

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

11 September 2000	Delivered on: 21 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 September 2000

Delivered on: 21 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
15 February 2016	Registered office address changed from Unit 28 Step Business Centre Wortley Road Deepcar Sheffield South Yorkshire S36 2UH to 4 Maria House 3 Fox Valley Way Stocksbridge Sheffield S36 2AA on 15 February 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 March 2013	Secretary's details changed for Mrs Fay Woodcock on 23 March 2012 (2 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Director's details changed for Mrs Fay Woodcock on 23 March 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Robert Stephen Davies on 2 March 2010 (2 pages)
19 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Robert Stephen Davies on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Fay Woodcock on 2 March 2010 (2 pages)
16 April 2010	Director's details changed for Fay Woodcock on 2 March 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 March 2009	Return made up to 02/03/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
27 May 2008	Return made up to 02/03/08; full list of members (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from unit 28 steps business centre wortley road deedcar sheffield south yorkshire S36 2UH (1 page)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: goldline house thorncliffe park chapeltown sheffield S35 2PH (1 page)
31 May 2007	Return made up to 02/03/07; full list of members (2 pages)
18 April 2007	Director resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 March 2006	Return made up to 02/03/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 September 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 02/03/05; full list of members (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
27 July 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 February 2004	Return made up to 02/03/04; full list of members (8 pages)
10 December 2003	Director's particulars changed (1 page)
16 July 2003	Ad 30/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 February 2003	Return made up to 02/03/03; full list of members (9 pages)
14 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
7 March 2001	Return made up to 02/03/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 02/03/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
1 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/99 (6 pages)
1 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
2 March 1998	Incorporation (20 pages)