Founded in 1957, Y. Goldberg & Sons Ltd has its registered office in Newport in Gwent, it has a status of "Dissolved". This organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Y. Goldberg & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACGREGOR, Colin | 01 June 2008 | - | 1 |
| SMITH, Stuart | 01 July 1998 | 24 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Peter William John | 25 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 February 2017 | |
| DS01 - Striking off application by a company | 06 February 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| MR04 - N/A | 28 October 2014 | |
| MR01 - N/A | 24 October 2014 | |
| MR01 - N/A | 22 October 2014 | |
| MR01 - N/A | 14 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| AUD - Auditor's letter of resignation | 16 December 2013 | |
| MR01 - N/A | 10 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 December 2013 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| AA01 - Change of accounting reference date | 28 November 2013 | |
| MR04 - N/A | 27 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 16 June 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 17 May 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363b - Annual Return | 18 May 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| 288 - N/A | 26 February 1992 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363a - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 288 - N/A | 13 September 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 288 - N/A | 12 May 1988 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| AA - Annual Accounts | 23 June 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| 288 - N/A | 09 June 1986 | |
| CERTNM - Change of name certificate | 26 February 1982 | |
| MISC - Miscellaneous document | 23 January 1982 | |
| NEWINC - New incorporation documents | 19 December 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2014 | Outstanding |
N/A |
| A registered charge | 22 October 2014 | Outstanding |
N/A |
| A registered charge | 14 July 2014 | Outstanding |
N/A |
| A registered charge | 25 November 2013 | Outstanding |
N/A |
| All assets debenture | 25 July 2011 | Fully Satisfied |
N/A |
| Debenture | 29 May 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 October 1983 | Fully Satisfied |
N/A |
