| Company Name | Goldrock Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784893 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Richard Diffin |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 June 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 43 The Meadows Sowerby Bridge West Yorkshire HX6 2UN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mrs Helen Diffin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 The Meadows Sowerby Bridge West Yorkshire HX6 2UN |
Location
| Registered Address | 52 St Johns Lane Halifax West Yorkshire HX1 2BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Diffin 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Diffin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2012 | Application to strike the company off the register (1 page) |
| 24 February 2012 | Application to strike the company off the register (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Termination of appointment of Helen Diffin as a director (1 page) |
| 1 March 2011 | Termination of appointment of Helen Diffin as a director (1 page) |
| 1 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 15 February 2011 | Termination of appointment of Helen Diffin as a director (1 page) |
| 15 February 2011 | Termination of appointment of Helen Diffin as a director (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Helen Diffin on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Diffin on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Helen Diffin on 31 December 2009 (2 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 12 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Mr Paul Diffin on 31 December 2009 (2 pages) |
| 12 January 2010 | Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW on 12 January 2010 (1 page) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2009 | Ad 17/03/09 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 18 March 2009 | Ad 17/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 13 February 2009 | Director appointed mrs helen diffin (1 page) |
| 13 February 2009 | Director appointed mr paul diffin (1 page) |
| 13 February 2009 | Ad 11/02/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 13 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 13 February 2009 | Director appointed mr paul diffin (1 page) |
| 13 February 2009 | Ad 11/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 13 February 2009 | Director appointed mrs helen diffin (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 6 February 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 6 February 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 7 January 2009 | Incorporation (9 pages) |
| 7 January 2009 | Incorporation (9 pages) |