LOUIS GOLDSTEIN LIMITED
LONDON SOLINIA LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03900391
Status Liquidation
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 1 April 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LOUIS GOLDSTEIN LIMITED are www.louisgoldstein.co.uk, and www.louis-goldstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Goldstein Limited is a Private Limited Company. The company registration number is 03900391. Louis Goldstein Limited has been working since 29 December 1999. The present status of the company is Liquidation. The registered address of Louis Goldstein Limited is Gable House 239 Regents Park Road London United Kingdom N3 3lf. . MILLER, Janet is a Secretary of the company. GRANT, Geoffrey is a Director of the company. MILLER, Janet is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STUBBINGS, Colin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MILLER, Janet
Appointed Date: 10 January 2000

Director
GRANT, Geoffrey
Appointed Date: 10 January 2000
79 years old

Director
MILLER, Janet
Appointed Date: 10 January 2000
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 29 December 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 29 December 1999
35 years old

Director
STUBBINGS, Colin
Resigned: 31 March 2006
Appointed Date: 20 June 2001
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 29 December 1999

LOUIS GOLDSTEIN LIMITED Events

31 May 2016
Liquidators statement of receipts and payments to 1 April 2016
20 Apr 2015
Appointment of a voluntary liquidator
20 Apr 2015
Statement of affairs with form 4.19
20 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02

25 Mar 2015
Registered office address changed from Apex House 2 Sylvester Road Hackney London E8 1EP to Gable House 239 Regents Park Road London N3 3LF on 25 March 2015
...
... and 60 more events
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
New director appointed
13 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Jan 2000
£ nc 100/1000 10/01/00
29 Dec 1999
Incorporation

LOUIS GOLDSTEIN LIMITED Charges

24 February 2015
Charge code 0390 0391 0007
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Trustees of the Louis Goldstein Pension Fund of 21 Pine Grove Totteridge London E8 1EP
Description: 1. all fixtures and fittings (including trade and tenant's…
24 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Fixed and floating charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 20 March 2009
Persons entitled: Worthington Distribution Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Fixed and floating charge
Delivered: 26 January 2000
Status: Satisfied on 20 March 2009
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…