| Company Name | Golden Daffodils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06370772 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
| Previous Name | TLP (Teaching And Learning Publications) Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Catherine Mary Cheater |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brodrick Drive Ilkley West Yorkshire LS29 9SN |
| Director Name | Mr Kevin Cheater |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brodrick Drive Ilkley West Yorkshire LS29 9SN |
| Director Name | Simon Green |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Leeds Road Wakefield West Yorkshire WF1 3JL |
| Director Name | Steve Haworth |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 St Michaels Lane Headingley Leeds West Yorkshire LS6 3BR |
| Secretary Name | Helen Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Leeds Road Wakefield West Yorkshire WF1 3JL |
| Secretary Name | Anne Haworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2009(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 St Michaels Lane Headingley Leeds Yorkshire LS6 3BR |
| Director Name | Anne Haworth |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 St Michaels Lane Headingley Leeds Yorkshire LS6 3BR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | goldendaffodils.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01943 604761 |
| Telephone region | Guiseley |
Location
| Registered Address | 28 Leeds Road Ilkley West Yorkshire LS29 8DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 30 at £1 | Catherine Cheater 50.00% Ordinary |
|---|---|
| 30 at £1 | Kevin Cheater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,448 |
| Cash | £45,321 |
| Current Liabilities | £16,337 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2022 | Application to strike the company off the register (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 27 January 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 5 October 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 9 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 7 October 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 22 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 11 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 19 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 24 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 September 2017 | Notification of Catherine Mary Cheater as a person with significant control on 1 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 21 September 2017 | Notification of Catherine Mary Cheater as a person with significant control on 1 September 2017 (2 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 February 2017 | Director's details changed for Mr Kevin Cheater on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Kevin Cheater on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Kevin Cheater on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Kevin Cheater on 21 February 2017 (2 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 26 June 2013 | Registered office address changed from 34 Leeds Road Ilkley West Yorkshire LS29 8DS England on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 34 Leeds Road Ilkley West Yorkshire LS29 8DS England on 26 June 2013 (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Termination of appointment of Anne Haworth as a secretary (1 page) |
| 9 March 2012 | Termination of appointment of Anne Haworth as a director (1 page) |
| 9 March 2012 | Termination of appointment of Anne Haworth as a director (1 page) |
| 9 March 2012 | Termination of appointment of Anne Haworth as a secretary (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 February 2012 | Registered office address changed from 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England on 8 February 2012 (1 page) |
| 20 October 2011 | Termination of appointment of Steve Haworth as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Steve Haworth as a director (2 pages) |
| 27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 October 2010 | Registered office address changed from Cross Street Chambers C/O Beaumonts Cross Street Wakefield West Yorkshire WF1 3BW on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Cross Street Chambers C/O Beaumonts Cross Street Wakefield West Yorkshire WF1 3BW on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Cross Street Chambers C/O Beaumonts Cross Street Wakefield West Yorkshire WF1 3BW on 4 October 2010 (1 page) |
| 20 September 2010 | Director's details changed for Kevin Cheater on 13 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Kevin Cheater on 13 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Director's details changed for Steve Haworth on 13 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Director's details changed for Steve Haworth on 13 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Anne Haworth on 13 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Anne Haworth on 13 September 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (5 pages) |
| 16 September 2009 | Appointment terminated secretary helen green (1 page) |
| 16 September 2009 | Appointment terminated secretary helen green (1 page) |
| 10 September 2009 | Secretary appointed anne haworth (2 pages) |
| 10 September 2009 | Secretary appointed anne haworth (2 pages) |
| 4 July 2009 | Director appointed anne haworth (2 pages) |
| 4 July 2009 | Director appointed kevin cheater (2 pages) |
| 4 July 2009 | Director appointed anne haworth (2 pages) |
| 4 July 2009 | Director appointed kevin cheater (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 February 2009 | Company name changed tlp (teaching and learning publications) LTD\certificate issued on 13/02/09 (2 pages) |
| 13 February 2009 | Company name changed tlp (teaching and learning publications) LTD\certificate issued on 13/02/09 (2 pages) |
| 9 February 2009 | Gbp ic 100/60\19/12/08\gbp sr 40@1=40\ (2 pages) |
| 9 February 2009 | Gbp ic 100/60\19/12/08\gbp sr 40@1=40\ (2 pages) |
| 16 January 2009 | Appointment terminated director simon green (1 page) |
| 16 January 2009 | Appointment terminated director simon green (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 38 leeds road wakefield west yorkshire WF1 3JL (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 38 leeds road wakefield west yorkshire WF1 3JL (1 page) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 17 September 2008 | Location of debenture register (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Location of debenture register (1 page) |
| 15 October 2007 | Ad 13/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2007 | Ad 13/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Incorporation (17 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Incorporation (17 pages) |
| 13 September 2007 | Secretary resigned (1 page) |