Golden Era Collectables Limited

Company Name	Golden Era Collectables Limited
Company Status	Dissolved
Company Number	04607389
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Charles Thomas Flisher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Product Development
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Linda Elizabeth Flisher
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Linda Elizabeth Flisher
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	goldenera.co.uk

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Charles Thomas Flisher 51.00% Ordinary
49 at £1	Linda Elizabeth Flisher 49.00% Ordinary

Financials

Year	2014
Net Worth	£35,519
Cash	£1,138
Current Liabilities	£52,952

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 January 2021	Change of details for Mrs Linda Elizabeth Flisher as a person with significant control on 5 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 January 2021	Director's details changed for Linda Elizabeth Flisher on 5 January 2021 (2 pages)
5 January 2021	Director's details changed for Charles Thomas Flisher on 5 January 2021 (2 pages)
5 January 2021	Change of details for Mr Charles Thomas Flisher as a person with significant control on 5 January 2021 (2 pages)
19 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page)
7 January 2020	Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 7 January 2020 (1 page)
7 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Charles Thomas Flisher on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Charles Thomas Flisher on 1 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Linda Elizabeth Flisher on 1 December 2009 (1 page)
7 December 2009	Director's details changed for Linda Elizabeth Flisher on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Linda Elizabeth Flisher on 1 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Linda Elizabeth Flisher on 1 December 2009 (1 page)
7 December 2009	Secretary's details changed for Linda Elizabeth Flisher on 1 December 2009 (1 page)
7 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Charles Thomas Flisher on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Linda Elizabeth Flisher on 1 December 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 December 2007	Return made up to 03/12/07; full list of members (3 pages)
27 December 2007	Return made up to 03/12/07; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 03/12/06; full list of members (7 pages)
2 January 2007	Return made up to 03/12/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 February 2006	Return made up to 03/12/05; full list of members (7 pages)
23 February 2006	Return made up to 03/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 03/12/03; full list of members (7 pages)
8 January 2004	Return made up to 03/12/03; full list of members (7 pages)
31 December 2003	Ad 07/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2003	Ad 07/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
3 December 2002	Incorporation (20 pages)
3 December 2002	Incorporation (20 pages)

Golden Era Collectables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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