GOLDSTAR FABRICATIONS LTD.
ILFORD

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Company number 03034421
Status Liquidation
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 July 2016; Statement of affairs with form 4.19. The most likely internet sites of GOLDSTAR FABRICATIONS LTD. are www.goldstarfabrications.co.uk, and www.goldstar-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Goldstar Fabrications Ltd is a Private Limited Company. The company registration number is 03034421. Goldstar Fabrications Ltd has been working since 17 March 1995. The present status of the company is Liquidation. The registered address of Goldstar Fabrications Ltd is Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex Ig6 3tu. . SAKAL, Peter Andrew is a Director of the company. Nominee Secretary BLACK, David has been resigned. Secretary EDWARDS, Michael Ian has been resigned. Secretary KEEBLE, Chris has been resigned. Secretary LEE, Kathryn Ella has been resigned. Secretary MACHIN, Allan William has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director GOLDTHORP, Alan William has been resigned. Director MACHIN, Allan William has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
SAKAL, Peter Andrew
Appointed Date: 23 March 1995
64 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 23 March 1995
Appointed Date: 17 March 1995

Secretary
EDWARDS, Michael Ian
Resigned: 05 November 2007
Appointed Date: 02 October 2006

Secretary
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007

Secretary
LEE, Kathryn Ella
Resigned: 02 October 2006
Appointed Date: 28 June 2006

Secretary
MACHIN, Allan William
Resigned: 28 June 2006
Appointed Date: 23 March 1995

Nominee Director
BLACK, David
Resigned: 23 March 1995
Appointed Date: 17 March 1995
68 years old

Nominee Director
BLACK, Dennis
Resigned: 23 March 1995
Appointed Date: 17 March 1995
96 years old

Director
GOLDTHORP, Alan William
Resigned: 11 December 2006
Appointed Date: 01 April 1997
78 years old

Director
MACHIN, Allan William
Resigned: 05 April 2006
Appointed Date: 23 March 1995
71 years old

GOLDSTAR FABRICATIONS LTD. Events

10 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2016
Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 July 2016
30 Jun 2016
Statement of affairs with form 4.19
30 Jun 2016
Appointment of a voluntary liquidator
30 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21

...
... and 62 more events
29 Mar 1995
Company name changed zig-zag services LIMITED\certificate issued on 30/03/95
24 Mar 1995
Director resigned
24 Mar 1995
Secretary resigned;director resigned
24 Mar 1995
Registered office changed on 24/03/95 from: shaftesbury house 72 culver street east colchester essex CO1 1LF
17 Mar 1995
Incorporation

GOLDSTAR FABRICATIONS LTD. Charges

11 May 2010
All assets debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…