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Home > England & Wales Companies > GOLDHAMMER TRAVEL LIMITED
Company Information for

GOLDHAMMER TRAVEL LIMITED

46 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66/70 BOURNE ROAD, BEXLEY, DA5 1LU,
Company Registration Number
03306814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldhammer Travel Ltd
GOLDHAMMER TRAVEL LIMITED was founded on 1997-01-23 and has its registered office in Bexley. The organisation's status is listed as "Active - Proposal to Strike off". Goldhammer Travel Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GOLDHAMMER TRAVEL LIMITED
 
Legal Registered Office
46 THE COACH HOUSE ST MARY'S BUSINESS CENTRE
66/70 BOURNE ROAD
BEXLEY
DA5 1LU
Other companies in EC2A
 
Previous Names
ZONE 1 TRAVEL LIMITED04/07/2002
Filing Information
Company Number 03306814
Company ID Number 03306814
Date formed 1997-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2021-03-05 08:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDHAMMER TRAVEL LIMITED
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Company Officers of GOLDHAMMER TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
KEITH TERENCE PASKINS
 Company Secretary 2000-03-22
CONSTANTINE BORG
 Director 2006-03-21
JOHN WILLEM FOKS
 Director 1997-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA KATE FOKS
 Company Secretary 1997-01-23 2000-03-22
MICHAEL MOSES MOSHE GANS GANS
 Director 1997-01-23 1997-05-06
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-01-23 1997-01-23
ACCESS NOMINEES LIMITED
 Nominated Director 1997-01-23 1997-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH TERENCE PASKINS DOVETAIL FOKS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
KEITH TERENCE PASKINS GOLDHAMMER LIMITED Company Secretary 2000-12-14 CURRENT 1992-03-02 Active
CONSTANTINE BORG PROMUNDIAL LTD Director 2014-09-02 CURRENT 2014-09-02 Active
CONSTANTINE BORG GOLDHAMMER LIMITED Director 1994-09-07 CURRENT 1992-03-02 Active
JOHN WILLEM FOKS TEMPLE GROVE HOUSE FREEHOLD LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
JOHN WILLEM FOKS WORLDFAIRS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
JOHN WILLEM FOKS DOVETAIL FOKS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
JOHN WILLEM FOKS GOLDHAMMER LIMITED Director 1992-05-20 CURRENT 1992-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Oppenheim & Co 52 Great Eastern Street London EC2A 3EP
2017-03-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2500
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2500
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2500
2015-01-26AR0122/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2500
2014-02-05AR0122/01/14 ANNUAL RETURN FULL LIST
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Mr John Willem Foks on 2011-11-01
2011-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-23AR0122/01/11 ANNUAL RETURN FULL LIST
2010-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-03-08AR0122/01/10 ANNUAL RETURN FULL LIST
2009-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-01-22363aReturn made up to 22/01/09; full list of members
2008-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2008-02-20363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-05363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-03288aNEW DIRECTOR APPOINTED
2006-01-31363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-04CERTNMCOMPANY NAME CHANGED ZONE 1 TRAVEL LIMITED CERTIFICATE ISSUED ON 04/07/02
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-20363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-30288bSECRETARY RESIGNED
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/99
1999-03-22363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-05-28363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-03-11123£ NC 1000/100000 01/01/98
1998-03-11ORES04NC INC ALREADY ADJUSTED 01/01/98
1998-03-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/98
1998-03-1188(2)RAD 01/01/98--------- £ SI 2498@1=2498 £ IC 2/2500
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-18288bDIRECTOR RESIGNED
1997-03-17225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-10287REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 6 PORTER STREET BAKER STREET LONDON W1M 1HZ
1997-03-10288aNEW SECRETARY APPOINTED
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-03-07288bSECRETARY RESIGNED
1997-03-07288bDIRECTOR RESIGNED
1997-02-20CERTNMCOMPANY NAME CHANGED LONDON XYQ LIMITED CERTIFICATE ISSUED ON 21/02/97
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GOLDHAMMER TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDHAMMER TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDHAMMER TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDHAMMER TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,500
Called Up Share Capital 2012-09-30 £ 2,500
Called Up Share Capital 2012-09-30 £ 2,500
Called Up Share Capital 2011-09-30 £ 2,500
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Debtors 2013-09-30 £ 4,156
Debtors 2012-09-30 £ 4,156
Debtors 2012-09-30 £ 4,156
Debtors 2011-09-30 £ 4,156
Shareholder Funds 2013-09-30 £ 4,158
Shareholder Funds 2012-09-30 £ 4,158
Shareholder Funds 2012-09-30 £ 4,158
Shareholder Funds 2011-09-30 £ 4,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDHAMMER TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDHAMMER TRAVEL LIMITED
Trademarks
We have not found any records of GOLDHAMMER TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDHAMMER TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOLDHAMMER TRAVEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GOLDHAMMER TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDHAMMER TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDHAMMER TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DA5 1LU