Goldacre (Offices) Limited

Company Name	Goldacre (Offices) Limited
Company Status	Dissolved
Company Number	02021103
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 September 2014)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 September 2014)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	19 December 2001(15 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 September 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 September 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1993)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	20 September 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	1 Bridge Lane London NW11 0EA

Secretary Name	Mr Ivor Smith
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 1994)
Role	Company Director
Correspondence Address	1 Bridge Lane London NW11 0EA

Director Name	David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 1999)
Role	Surveyor
Correspondence Address	Old Brookside House Winkfield Road Ascot Berkshire SL5 7LX

Secretary Name	Mr Geoffrey Colin Neville Ward
Nationality	British
Status	Resigned
Appointed	05 April 1994(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	131 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Director Name	Mr Duncan Whiteford Taylor Bain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1999)
Role	Chartered Accountant
Correspondence Address	St Huberts Hill Marley Common Haslemere Surrey GU27 3PT

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1999)
Role	Property Manager
Country of Residence	England
Correspondence Address	Kynnersley Park Road Stoke Poges Slough SL2 4PG

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Mr Philip Martin Noe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Bridge Lane London NW11 0EE

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Secretary Name	Martin Paul Sheppard
Nationality	British
Status	Resigned
Appointed	23 December 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	19 December 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

50k at £1	Ashpol PLC 100.00% Ordinary

Accounts

Latest Accounts	24 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

23 September 2014	Final Gazette dissolved following liquidation (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 September 2013	Administrator's progress report to 10 September 2013 (21 pages)
27 September 2013	Appointment of a voluntary liquidator (1 page)
10 September 2013	Administrator's progress report to 22 August 2013 (21 pages)
10 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 March 2013	Administrator's progress report to 22 February 2013 (21 pages)
27 March 2013	Notice of extension of period of Administration (1 page)
8 March 2013	Administrator's progress report to 22 February 2013 (21 pages)
29 November 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
1 November 2012	Administrator's progress report to 27 September 2012 (22 pages)
15 May 2012	Statement of administrator's proposal (28 pages)
15 May 2012	Result of meeting of creditors (2 pages)
5 April 2012	Statement of administrator's proposal (27 pages)
4 April 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 4 April 2012 (2 pages)
4 April 2012	Appointment of an administrator (1 page)
8 November 2011	Full accounts made up to 24 March 2011 (14 pages)
22 August 2011	Annual return made up to 28 July 2011 Statement of capital on 2011-08-22 GBP 50,000 (6 pages)
4 January 2011	Full accounts made up to 24 March 2010 (14 pages)
1 September 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
1 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
1 September 2010	Director's details changed for Trafalgar Officers Limited on 28 July 2010 (1 page)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
1 October 2009	Full accounts made up to 24 March 2009 (14 pages)
7 September 2009	Return made up to 28/07/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 24 March 2008 (15 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
8 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Director appointed maurice moses benady (4 pages)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Resolutions RES13 ‐ S175(5)(A) Ca 2006 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2008	Return made up to 28/07/08; full list of members (3 pages)
25 January 2008	Full accounts made up to 24 March 2007 (15 pages)
20 December 2007	Return made up to 28/07/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 24 March 2006 (15 pages)
13 September 2006	Return made up to 28/07/06; full list of members (2 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 24/03/06 (1 page)
4 January 2006	Accounts for a small company made up to 24 December 2004 (7 pages)
26 October 2005	Delivery ext'd 3 mth 24/12/04 (1 page)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2005	Return made up to 28/07/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 24 December 2003 (15 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 August 2004	Return made up to 28/07/04; full list of members (6 pages)
27 January 2004	Full accounts made up to 24 December 2002 (16 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Return made up to 28/07/03; full list of members (6 pages)
27 October 2002	Full accounts made up to 24 December 2001 (15 pages)
10 August 2002	Director resigned (1 page)
7 August 2002	Return made up to 28/07/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 24 December 2000 (14 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
31 July 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
5 February 2001	Full accounts made up to 24 December 1999 (12 pages)
2 August 2000	Return made up to 28/07/00; full list of members (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 9 queen anne street london W1M 9FD (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (4 pages)
10 January 2000	New secretary appointed;new director appointed (3 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (3 pages)
6 January 2000	Company name changed bourne end properties (offices) LIMITED\certificate issued on 07/01/00 (2 pages)
5 January 2000	Director resigned (1 page)
5 August 1999	Return made up to 28/07/99; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (13 pages)
7 December 1998	New director appointed (2 pages)
30 July 1998	Return made up to 28/07/98; full list of members (6 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Full accounts made up to 31 December 1997 (13 pages)
6 April 1998	Registered office changed on 06/04/98 from: 5 wigmore street london W1H 2LA (1 page)
17 December 1997	Particulars of property mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Return made up to 31/07/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (13 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Director resigned (1 page)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1996	Return made up to 12/08/96; full list of members (11 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
31 August 1995	Return made up to 21/08/95; full list of members (16 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
21 December 1994	Registered office changed on 21/12/94 from: 1 bridge lane london NW11 0EA (1 page)
7 January 1994	Registered office changed on 07/01/94 from: 15 grosvenor gardens london SW1W 0BD (1 page)
24 November 1993	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 November 1993	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
24 November 1993	Re-registration of Memorandum and Articles (8 pages)
17 November 1992	Registered office changed on 17/11/92 from: 3 queen anne mews london W1M 9DF (1 page)
18 September 1992	Full accounts made up to 31 March 1992 (12 pages)
13 August 1991	Memorandum and Articles of Association (14 pages)
30 July 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 1991	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
6 June 1991	Full group accounts made up to 31 March 1991 (15 pages)
8 March 1991	Company name changed drawplus LIMITED\certificate issued on 11/03/91 (2 pages)
20 December 1986	Registered office changed on 20/12/86 from: 41 st mary axe london EC3A 8AA (1 page)
10 October 1986	Registered office changed on 10/10/86 from: 54 redington road london NW3 7RS (1 page)
1 September 1986	Registered office changed on 01/09/86 from: epworth house 25/35 city road london EC1Y 1AA (1 page)

Goldacre (Offices) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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