GOLDFERN PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 03469787
Status Liquidation
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 17 December 2015; Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to C/O Rooney Associates 2Nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 7 January 2015; Statement of affairs with form 4.19. The most likely internet sites of GOLDFERN PROPERTIES LIMITED are www.goldfernproperties.co.uk, and www.goldfern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldfern Properties Limited is a Private Limited Company. The company registration number is 03469787. Goldfern Properties Limited has been working since 21 November 1997. The present status of the company is Liquidation. The registered address of Goldfern Properties Limited is Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . LONGWORTH, Peter is a Secretary of the company. LONGWORTH, Peter is a Director of the company. LONGWORTH, Susan is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DEMETRIOS, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONGWORTH, Peter
Appointed Date: 23 January 1998

Director
LONGWORTH, Peter
Appointed Date: 23 January 1998
69 years old

Director
LONGWORTH, Susan
Appointed Date: 23 January 1998
69 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 21 November 1997

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 21 November 1997

Director
DEMETRIOS, James
Resigned: 30 September 2011
Appointed Date: 23 January 1998
70 years old

GOLDFERN PROPERTIES LIMITED Events

14 Jun 2016
Liquidators statement of receipts and payments to 17 December 2015
07 Jan 2015
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to C/O Rooney Associates 2Nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 7 January 2015
06 Jan 2015
Statement of affairs with form 4.19
06 Jan 2015
Appointment of a voluntary liquidator
06 Jan 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18

...
... and 46 more events
16 Mar 1998
New director appointed
16 Mar 1998
Registered office changed on 16/03/98 from: falcon house 24 north john, street,, liverpool, L2 9RP
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
21 Nov 1997
Incorporation

GOLDFERN PROPERTIES LIMITED Charges

9 April 1998
Legal charge
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Millbrook manor knowsley lane knowsley merseyside t/no ms…
8 April 1998
Debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…