Background WavePink WaveYellow Wave

GOLD LINE HOLDINGS LIMITED (00355559)

GOLD LINE HOLDINGS LIMITED (00355559) is an active UK company. incorporated on 31 July 1939. with registered office in Oakham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GOLD LINE HOLDINGS LIMITED has been registered for 86 years. Current directors include ANDERSON, Richard James, BLACKMAN, Catherine Ruth, HORRELL, Anna Mari and 1 others.

Company Number
00355559
Status
active
Type
ltd
Incorporated
31 July 1939
Age
86 years
Address
Medlars Church Lane, Oakham, LE15 9HR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ANDERSON, Richard James, BLACKMAN, Catherine Ruth, HORRELL, Anna Mari, HORRELL, Richard Thomas
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GOLD LINE HOLDINGS LIMITED

GOLD LINE HOLDINGS LIMITED is an active company incorporated on 31 July 1939 with the registered office located in Oakham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOLD LINE HOLDINGS LIMITED was registered 86 years ago.(SIC: 82990)

Status

active

Active since 86 years ago

Company No

00355559

LTD Company

Age

86 Years

Incorporated 31 July 1939

Size

N/A

Accounts

ARD: 25/4

Overdue

1 month overdue

Last Filed

Made up to 28 April 2024 (2 years ago)
Submitted on 19 January 2026 (5 months ago)
Period: 29 April 2023 - 28 April 2024(13 months)
Type: Full Accounts

Next Due

Due by 19 April 2026
Period: 29 April 2024 - 25 April 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 3 August 2025 (10 months ago)
Submitted on 29 August 2025 (10 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

DODSON & HORRELL(HOLDINGS)LIMITED
From: 31 July 1939To: 15 December 2020
Contact
Address

Medlars Church Lane Seaton Oakham, LE15 9HR,

Previous Addresses

Old Furnace Site Kettering Road Islip Kettering NN14 3JW England
From: 17 December 2020To: 7 September 2023
Kettering Road Islip Kettering Northamptonshire NN14 3JW
From: 31 July 1939To: 17 December 2020
Timeline

42 key events • 1939 - 2023

Funding Officers Ownership
Company Founded
Jul 39
Director Joined
Jan 14
Capital Reduction
Jun 15
Share Buyback
Jul 15
Loan Secured
Jan 17
Loan Secured
Sept 17
Director Left
Jun 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Cleared
Jan 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Loan Secured
Jan 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
Loan Cleared
Feb 23
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

ANDERSON, Richard James

Active
Church Lane, OakhamLE15 9HR
Born June 1972
Director
Appointed 17 Dec 2020

BLACKMAN, Catherine Ruth

Active
Church Lane, OakhamLE15 9HR
Born July 1975
Director
Appointed 17 Dec 2020

HORRELL, Anna Mari

Active
Medlars, OakhamLE15 9HR
Born May 1971
Director
Appointed 13 Apr 2007

HORRELL, Richard Thomas

Active
8 Mill Road, KetteringNN14 3LB
Born November 1941
Director
Appointed N/A

COOK, Cecile Helen

Resigned
6 Main Street, Market HarboroughLE16 8RS
Secretary
Appointed N/A
Resigned 18 Jun 2018

HORRELL, John

Resigned
Lodge Farm, KetteringNN14 3EN
Born July 1944
Director
Appointed N/A
Resigned 16 Dec 2020

HORRELL, Samuel John

Resigned
Aldwincle, KetteringNN14 3EN
Born March 1985
Director
Appointed 10 Jan 2014
Resigned 16 Dec 2020

HORRELL, Thomas Claude

Resigned
Micuzi Islip, KetteringNN1 3JS
Born June 1908
Director
Appointed N/A
Resigned 06 Sept 1994

MCCOY, Richard Francis

Resigned
Stable Cottage, PeterboroughPE8 5SN
Born May 1947
Director
Appointed 14 Apr 2007
Resigned 30 May 2019

Persons with significant control

1

Glf Group Limited

Active
Kettering Road, KetteringNN14 3JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

187

Gazette Notice Compulsory
16 June 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
19 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
23 January 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 January 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 January 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 January 2023
MR05Certification of Charge
Mortgage Satisfy Charge Full
16 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 May 2022
AAAnnual Accounts
Legacy
11 May 2022
PARENT_ACCPARENT_ACC
Legacy
4 May 2022
GUARANTEE2GUARANTEE2
Legacy
4 May 2022
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2021
AAAnnual Accounts
Legacy
24 August 2021
PARENT_ACCPARENT_ACC
Legacy
24 August 2021
AGREEMENT2AGREEMENT2
Legacy
24 August 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 April 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
18 December 2020
MR05Certification of Charge
Change To A Person With Significant Control
17 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Resolution
15 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
11 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 June 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
8 February 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Resolution
5 February 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
2 February 2016
RP04RP04
Accounts With Accounts Type Group
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Capital Return Purchase Own Shares
6 July 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 June 2015
SH06Cancellation of Shares
Accounts With Accounts Type Group
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Group
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Accounts With Accounts Type Group
16 September 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
17 November 2008
AAAnnual Accounts
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Legacy
4 August 2008
363aAnnual Return
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
20 December 2007
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Legacy
2 May 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 December 2006
AAAnnual Accounts
Legacy
10 August 2006
363aAnnual Return
Accounts With Accounts Type Full
1 March 2006
AAAnnual Accounts
Legacy
15 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 February 2005
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 December 2003
AAAnnual Accounts
Legacy
28 August 2003
363aAnnual Return
Legacy
18 August 2003
403aParticulars of Charge Subject to s859A
Legacy
8 April 2003
395Particulars of Mortgage or Charge
Legacy
5 April 2003
403aParticulars of Charge Subject to s859A
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
7 February 2003
395Particulars of Mortgage or Charge
Legacy
7 February 2003
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
28 August 2002
363aAnnual Return
Accounts With Accounts Type Group
18 August 2002
AAAnnual Accounts
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
23 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 August 2001
AAAnnual Accounts
Legacy
28 August 2001
363aAnnual Return
Accounts With Accounts Type Full Group
28 November 2000
AAAnnual Accounts
Legacy
15 August 2000
363sAnnual Return (shuttle)
Legacy
4 August 2000
88(2)R88(2)R
Legacy
29 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 December 1999
AAAnnual Accounts
Legacy
18 October 1999
288cChange of Particulars
Legacy
2 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 October 1998
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 November 1997
AAAnnual Accounts
Legacy
3 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 September 1996
AAAnnual Accounts
Legacy
4 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 December 1995
AAAnnual Accounts
Legacy
24 August 1995
363sAnnual Return (shuttle)
Legacy
14 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 September 1994
AAAnnual Accounts
Legacy
11 August 1994
363sAnnual Return (shuttle)
Legacy
23 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 September 1992
AAAnnual Accounts
Legacy
25 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 October 1991
AAAnnual Accounts
Legacy
1 October 1991
363aAnnual Return
Accounts Amended With Accounts Type Full
19 August 1991
AAMDAAMD
Legacy
27 September 1990
363363
Accounts With Accounts Type Small
30 August 1990
AAAnnual Accounts
Legacy
28 June 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
27 October 1989
AAAnnual Accounts
Legacy
27 October 1989
363363
Legacy
29 November 1988
363363
Legacy
14 November 1988
288288
Accounts With Accounts Type Small
9 November 1988
AAAnnual Accounts
Legacy
3 August 1988
288288
Accounts With Accounts Type Small
26 October 1987
AAAnnual Accounts
Legacy
26 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 December 1986
AAAnnual Accounts
Legacy
2 December 1986
363363
Legacy
14 February 1977
288aAppointment of Director or Secretary
Miscellaneous
16 August 1960
MISCMISC
Resolution
29 June 1960
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 April 1960
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 February 1954
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
31 July 1939
MISCMISC
Incorporation Company
31 July 1939
NEWINCIncorporation