GOLDTHORN MARKETING LIMITED

Company 02720708 • Liquidation Insolvency notice • Private limited company
Company age
34 years

Company overview

Incorporation date
5 June 1992
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 June 2026

    Resolutions for Winding-up

    Read the notice →

  2. 29 June 2026

    Appointment of Liquidators

    Read the notice →

  3. 29 June 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

82990

Officers & directors (4)

HUTTON, Joan Elizabeth

Secretary

Appointed: 22 June 1992

Active

HUTTON, Robert Alexander Mortimer

Director

Appointed: 22 June 1992

Active

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 5 June 1992 • Resigned: 22 June 1992

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 5 June 1992 • Resigned: 22 June 1992

Recent filing history (96)

8 July 2026

Registered office address changed from , 17 Lincoln Drive Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 July 2026

Address • Form AD01

8 July 2026

Declaration of solvency

Insolvency • Form LIQ01

8 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 July 2026

Resolutions

Resolution • Form RESOLUTIONS

4 July 2026

Register inspection address has been changed to 17 Lincoln Drive Woking Surrey GU22 8RN

Address • Form AD02

19 January 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

1 July 2025

Confirmation statement made on 5 June 2025 with no updates

Confirmation statement • Form CS01

1 July 2025

Director's details changed for Mr Robert Alexander Mortimer Hutton on 1 July 2025

Officers • Form CH01

1 July 2025

Secretary's details changed for Joan Elizabeth Hutton on 1 July 2025

Officers • Form CH03

1 July 2025

Change of details for Robert Alexander Mortimer Hutton as a person with significant control on 1 July 2025

Persons with significant control • Form PSC04

23 January 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

8 January 2025

Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 January 2025

Address • Form AD01

11 June 2024

Confirmation statement made on 5 June 2024 with updates

Confirmation statement • Form CS01

28 November 2023

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

22 June 2023

Confirmation statement made on 5 June 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Joan Elizabeth Hutton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Robert Alexander Mortimer Hutton

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 21 June 2026

Declaration of solvency sworn on: 18 June 2026

Practitioners:

Gareth David Wilcox - 1 Radian Court

Mark Boast - 1 Radian Court

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 19 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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