J.W.GOLD & SONS LIMITED
MARSH WALL

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 00391654
Status Liquidation
Incorporation Date 5 December 1944
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators statement of receipts and payments to 2 December 2016; Total exemption small company accounts made up to 28 February 2015; Appointment of a voluntary liquidator. The most likely internet sites of J.W.GOLD & SONS LIMITED are www.jwgoldsons.co.uk, and www.j-w-gold-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. J W Gold Sons Limited is a Private Limited Company. The company registration number is 00391654. J W Gold Sons Limited has been working since 05 December 1944. The present status of the company is Liquidation. The registered address of J W Gold Sons Limited is Sfp 9 Ensign House Marsh Wall London E14 9xq. . BURROW, Christopher Michael is a Director of the company. GOLD, Raymond is a Director of the company. Secretary COOPER, Robert John has been resigned. Secretary GOLD, Leonard Ivor has been resigned. Secretary GOLD, Leslie Trevor has been resigned. Director GOLD, Alfred Bernard has been resigned. Director GOLD, Leonard Ivor has been resigned. Director GOLD, Leslie Trevor has been resigned. Director GOLD, Raymond has been resigned. Director GOLD, Terence has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURROW, Christopher Michael

71 years old
Director
GOLD, Raymond
Appointed Date: 04 September 2011
82 years old

Resigned Directors

Secretary
COOPER, Robert John
Resigned: 19 February 2011
Appointed Date: 01 March 2000
Secretary
GOLD, Leonard Ivor
Resigned: 01 March 2000
Appointed Date: 30 April 1993
Secretary
GOLD, Leslie Trevor
Resigned: 30 April 1993
Director
GOLD, Alfred Bernard
Resigned: 20 July 1992
114 years old
Director
GOLD, Leonard Ivor
Resigned: 01 March 2000
83 years old
Director
GOLD, Leslie Trevor
Resigned: 30 April 1993
80 years old
Director
GOLD, Raymond
Resigned: 01 March 2000
82 years old
Director
GOLD, Terence
Resigned: 20 July 1992
108 years old

J.W.GOLD & SONS LIMITED Events

27 Jan 2017
Liquidators statement of receipts and payments to 2 December 2016
08 Jan 2016
Total exemption small company accounts made up to 28 February 2015
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
15 Dec 2015
Declaration of solvency
...
... and 94 more events
03 Feb 1988
Return made up to 11/12/87; full list of members
01 Dec 1987
Consent re transfer of shares
10 Dec 1986
Full accounts made up to 28 February 1986
10 Dec 1986
Return made up to 28/10/86; full list of members
05 Dec 1944
Certificate of incorporation

J.W.GOLD & SONS LIMITED Charges

20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 10 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a reco house, 928 high road, finchley…
17 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 29 January 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1994
Fixed and floating charge
Delivered: 10 June 1994
Status: Satisfied on 29 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 29 January 2004
Persons entitled: Midland Bank PLC
Description: F/H reco house 928 high street, london N12 title no mx…
14 December 1981
Charge
Delivered: 23 December 1981
Status: Satisfied on 29 January 2004
Persons entitled: Midland Bank LTD
Description: All book debts & other debts now & from time to time…
24 September 1963
Charge
Delivered: 1 October 1963
Status: Satisfied on 29 January 2004
Persons entitled: Midland Bank Limited
Description: Undertaking and all property and assets present and future…

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