Dissolved
Dissolved 2017-06-01
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Company Information for DAVID GOLDSCHMIDT LIMITED
SOUTHEND-ON-SEA, ESSEX, SS1,
|
Company Registration Number
 04006114 Private Limited Company
Dissolved 2017-06-01 |
Company Overview
About David Goldschmidt Ltd
DAVID GOLDSCHMIDT LIMITED was founded on 2000-06-01 and had its registered office in Southend-on-sea. The company was dissolved on the 2017-06-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVID GOLDSCHMIDT LIMITED | |
| Legal Registered Office | |
| SOUTHEND-ON-SEA ESSEX | |
Filing Information
| Company Number | 04006114 | |
|---|---|---|
| Date formed | 2000-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-06-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 16:52:21 |
| Companies House |
|
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Company Officers of DAVID GOLDSCHMIDT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH GOLDSCHMIDT |
||
DEBORAH GOLDSCHMIDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP DAVID GOLDSCHMIDT |
Director | ||
DAVID MARK BERNARD LANDAU |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGING SPACES LONDON LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOLDSCHMIDT | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH GOLDSCHMIDT | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID GOLDSCHMIDT / 01/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 02/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 | |
| 363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/09/00 | |
| ELRES | S366A DISP HOLDING AGM 22/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to DAVID GOLDSCHMIDT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-12 |
| Notices to Creditors | 2016-02-10 |
| Appointment of Liquidators | 2016-02-10 |
| Resolutions for Winding-up | 2016-02-10 |
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against DAVID GOLDSCHMIDT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVID GOLDSCHMIDT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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 DAVID GOLDSCHMIDT LIMITED
Intangible Assets
Patents
We have not found any records of DAVID GOLDSCHMIDT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVID GOLDSCHMIDT LIMITED
Income
Government Income
We have not found government income sources for DAVID GOLDSCHMIDT 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 (69201 - Accounting and auditing activities) as DAVID GOLDSCHMIDT LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where DAVID GOLDSCHMIDT 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DAVID GOLDSCHMIDT LIMITED | Event Date | 2016-02-02 |
| The Company was placed into members voluntary liquidation on 2 February 2016 when Lloyd Biscoe (IP No. 009141 ) and Wayne Macpherson (IP No. 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make distribution to creditors. Creditors of the Company are required, on or before 4 March 2016 , to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not particpated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DAVID GOLDSCHMIDT LIMITED | Event Date | 2016-02-02 |
| Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DAVID GOLDSCHMIDT LIMITED | Event Date | 2016-02-02 |
| At a General Meeting of the members of David Goldschmidt Limited held on 2 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Lloyd Biscoe (IP No.: 009141 ) and Wayne Macpherson (IP No.: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DAVID GOLDSCHMIDT LIMITED | Event Date | 2016-02-02 |
| The Company was placed into members' voluntary liquidation on 2 February 2016 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 17 February 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Richard Fincken by e-mail at richard.fincken@begbies-traynor.com or by telephone on 01702 467255 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DAVID GOLDSCHMIDT LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID GOLDSCHMIDT 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 DAVID GOLDSCHMIDT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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