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Company Information for

GOLDAR LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07808726
Private Limited Company
Liquidation

Company Overview

About Goldar Ltd
GOLDAR LIMITED was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Goldar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLDAR LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC1Y
 
Filing Information
Company Number 07808726
Company ID Number 07808726
Date formed 2011-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 13/10/2014
Return next due 10/11/2015
Type of accounts SMALL
Last Datalog update: 2018-09-07 02:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDAR LIMITED
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Companies with same name GOLDAR LIMITED
The following companies were found which have the same name as GOLDAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDAR & NEGRETTE M.D. P.A. 8966 SW 87TGH COURT MIAMI FL 33176 Inactive Company formed on the 2002-02-08
GOLDAR ACQUAFISH CULTURE PRIVATE LIMITED 39F/1B BROAD STREET KOLKATA West Bengal 700019 ACTIVE Company formed on the 2011-05-02
GOLDAR AND ASSOCIATES LLC C/O SIMON GOULD 401 EAST 81ST STREET APT. 21A NEW YORK NY 10028 Active Company formed on the 2013-02-06
GOLDAR HOLDINGS INC. 157 Oakhurst Drive SUITE 301 Vaughan Ontario L4J 8H6 Active Company formed on the 2015-11-24
GOLDAR INCORPORATED New Jersey Unknown
Goldar Industries Ltd. 11320-163 ST. EDMONTON Alberta T5M 1Y6 Dissolved Company formed on the 2009-04-21
GOLDAR INFRASTRUCTURE LIMITED 40 P. C. BANERJEE ROAD SUBHAM APPARTMENT 3 RD FLOOR DAKSHINESWAR KOLKATA West Bengal 700076 ACTIVE Company formed on the 2013-05-02
GOLDAR INVESTMENTS, INC. 301 S.W. 17 ROAD, 2ND FLOOR MIAMI FL 33129 Inactive Company formed on the 2002-06-26
GOLDAR INVESTMENTS LLC 365 Atlantic Rd Key Biscayne FL 33149 Active Company formed on the 2013-02-13
GOLDAR MARKETING LLC 3486 SW 51st St Ft Lauderdale FL 33312 Inactive Company formed on the 2007-04-12
GOLDAR MEDICAL LLC 365 ATLANTIC RD KEY BISCAYNE FL 33149 Active Company formed on the 2020-04-28
GOLDAR OVERSEAS S.A. Unknown
GOLDAR PROPERTY LIMITED PARTNERSHIP GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB Active Company formed on the 2011-10-19
GOLDAR PROJECTS PTY LTD NSW 2213 Active Company formed on the 2000-11-20
GOLDAR TRANSPORT LLC 3606 MONCLOVA DR LAREDO Texas 78046 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2016-02-18
GOLDAR, INC. 6110 CORAL WAY MIAMI FL 33155 Inactive Company formed on the 2007-03-12
GOLDAR, LLC 445 CENTRAL AVE, SUITE 340 Nassau CEDARHURST NY 11516 Active Company formed on the 2020-06-09
GOLDARACENA, LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Forfeited Company formed on the 2022-02-23
GOLDARAMA CO., INC. 49 WEST 45TH ST New York NEW YORK NY 10036 Active Company formed on the 1986-01-24
GOLDARAMA LIMITED 6 BOULTON CLOSE CHESTERFIELD S40 4XJ Active - Proposal to Strike off Company formed on the 2015-10-01

Company Officers of GOLDAR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TERENCE BAKER
 Director 2011-11-16
JONATHAN WINSTON ROSE
 Director 2011-11-16
IAN JONATHAN SHAW
 Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TERENCE BAKER
 Director 2011-10-13 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TERENCE BAKER MASTHAVEN LIMITED Director 2016-04-18 CURRENT 2015-06-26 Active
MICHAEL TERENCE BAKER PSP VISION HOMES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
MICHAEL TERENCE BAKER 4 CANAL STREET LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
MICHAEL TERENCE BAKER CHART AMWELL LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-02-08
MICHAEL TERENCE BAKER CAEL PROPERTIES LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2013-11-19
MICHAEL TERENCE BAKER PROPERTY & FINANCE ADVISERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
MICHAEL TERENCE BAKER GIVE MORE Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-01-13
MICHAEL TERENCE BAKER CLASSIFIED PROPERTY LIMITED Director 2006-03-27 CURRENT 2006-03-13 Dissolved 2016-05-24
MICHAEL TERENCE BAKER EXCALIBUR ESTATES LIMITED Director 2006-03-27 CURRENT 2006-03-13 Dissolved 2016-05-24
JONATHAN WINSTON ROSE PHOENIX LEISURE MANAGEMENT LIMITED Director 2017-03-06 CURRENT 1994-11-21 Active
JONATHAN WINSTON ROSE BALANCE LEISURE KETTERING LIMITED Director 2017-03-06 CURRENT 2003-03-25 Dissolved 2018-08-14
JONATHAN WINSTON ROSE NOAH'S ARK - THE CHILDREN'S HOSPICE Director 2017-03-01 CURRENT 1999-12-23 Active
JONATHAN WINSTON ROSE STAFFORD PARK 15 MANAGEMENT COMPANY LTD Director 2017-02-24 CURRENT 2017-02-24 Active
JONATHAN WINSTON ROSE PLUTO LEISURE INVESTMENTS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JONATHAN WINSTON ROSE PLUTO LEISURE PROPERTIES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
JONATHAN WINSTON ROSE PLUTO LEISURE HOLDINGS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
JONATHAN WINSTON ROSE JWR ADVISORY SERVICES LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JONATHAN WINSTON ROSE CHART AMWELL LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2017-02-08
JONATHAN WINSTON ROSE ADMIRAL ESTATES LIMITED Director 2013-07-02 CURRENT 2012-10-15 Liquidation
JONATHAN WINSTON ROSE JONATHAN ROSE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
JONATHAN WINSTON ROSE WPG REGISTRARS LIMITED Director 2013-02-04 CURRENT 2005-07-19 Active
JONATHAN WINSTON ROSE CAPITAL A FINANCE PLC Director 2012-11-30 CURRENT 2012-05-30 Dissolved 2018-07-18
JONATHAN WINSTON ROSE PEARS PROPERTY ADVISORY SERVICES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JONATHAN WINSTON ROSE PROPERTY & FINANCE ADVISERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
JONATHAN WINSTON ROSE PETER ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
IAN JONATHAN SHAW ANTISEMITISM POLICY TRUST Director 2016-09-05 CURRENT 2001-01-23 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAN JONATHAN SHAW BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Director 2014-05-01 CURRENT 2012-11-01 Active
IAN JONATHAN SHAW BUSINESS LENDING DEVELOPMENT FUNDING LIMITED Director 2014-04-30 CURRENT 2014-03-19 Active
IAN JONATHAN SHAW PROPERTY & FINANCE ADVISERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-27
IAN JONATHAN SHAW CAPITAL A FINANCE PLC Director 2012-06-07 CURRENT 2012-05-30 Dissolved 2018-07-18
IAN JONATHAN SHAW MATURA FINANCE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
IAN JONATHAN SHAW GIVE MORE Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-01-13

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
2020-12-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-29
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2018-12-05LIQ06Voluntary liquidation. Resignation of liquidator
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-06-074.68 Liquidators' statement of receipts and payments to 2017-03-29
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England
2016-07-15CH01Director's details changed for Mr Jonathan Winston Rose on 2016-07-15
2016-05-274.68 Liquidators' statement of receipts and payments to 2016-03-29
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Resolve Partners Llp One America Square Crosswall London EC3N 2LB
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Ground Floor 30 City Road London EC1Y 2AB
2015-04-13600Appointment of a voluntary liquidator
2015-04-13LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-03-30</ul>
2015-04-134.70Declaration of solvency
2014-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0113/10/14 ANNUAL RETURN FULL LIST
2013-10-23AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AA01Current accounting period extended from 30/04/12 TO 31/03/13
2012-11-01CH01Director's details changed for Jonathan Winston Rose on 2012-10-11
2012-10-31AR0113/10/12 ANNUAL RETURN FULL LIST
2012-08-16AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2011-11-25RES12Resolution of varying share rights or name
2011-11-25SH0117/11/11 STATEMENT OF CAPITAL GBP 1000
2011-11-17AP01DIRECTOR APPOINTED JONATHAN WINSTON ROSE
2011-11-17AP01DIRECTOR APPOINTED MICHAEL TERENCE BAKER
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2011-10-24AP01DIRECTOR APPOINTED MR IAN JONATHAN SHAW
2011-10-13AA01CURRSHO FROM 31/10/2012 TO 30/04/2012
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-07
Resolutions for Winding-up2015-04-07
Appointment of Liquidators2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against GOLDAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 GOLDAR LIMITED

Intangible Assets
Patents
We have not found any records of GOLDAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDAR LIMITED
Trademarks
We have not found any records of GOLDAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDAR 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 (64209 - Activities of other holding companies n.e.c.) as GOLDAR LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GOLDAR 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 TypeNotices to Creditors
Defending partyGOLDAR LIMITEDEvent Date2015-03-30
Notice is hereby given that the Creditors of the above named company are required, on or before the 30 April 2015, to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372), of One America Square, Crosswall, London, EC3N 2LB, the Joint Liquidators of the said company, and, if so so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 30 March 2015. For further details contact the Joint Liquidators, Email: claire.chadwick@resolvegroupuk.com or telephone 020 7702 9775. Alternative contact: Claire Chadwick
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDAR LIMITEDEvent Date2015-03-30
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 30 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372), be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact the Joint Liqudators, Email: claire.chadwick@resolvegroupuk.com or telephone 020 7702 9775. Alternative contact: Claire Chadwick
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOLDAR LIMITEDEvent Date2015-03-30
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB : For further details contact the Joint Liquidators, Email: claire.chadwick@resolvegroupuk.com or telephone 020 7702 9775. Alternative contact: Claire Chadwick
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDAR 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 GOLDAR 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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    Other companies at postcode WC2N 6JU