Goldacre Investments Limited

Company Name	Goldacre Investments Limited
Company Status	Dissolved
Company Number	02890608
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	4 March 2016 (8 years, 1 month ago)

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(14 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 March 2016)
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(14 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 March 2016)
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(7 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 March 2016)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(14 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 March 2016)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 day 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

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1995)
Role	Financial Director
Correspondence Address	1 Bridge Lane London NW11 0EA

Secretary Name	Mr Ivor Smith
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 05 April 1994)
Role	Financial Director
Correspondence Address	1 Bridge Lane London NW11 0EA

Secretary Name	Mr Geoffrey Colin Neville Ward
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 months, 1 week 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(1 year, 7 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(4 years, 9 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(5 years, 11 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(5 years, 11 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(5 years, 11 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(5 years, 11 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	19 December 2001(7 years, 11 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	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

3 at £1	Vivienne Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2016	Final Gazette dissolved following liquidation (1 page)
4 December 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 November 2014	Liquidators statement of receipts and payments to 2 October 2014 (16 pages)
5 November 2014	Liquidators statement of receipts and payments to 2 October 2014 (16 pages)
5 November 2014	Liquidators' statement of receipts and payments to 2 October 2014 (16 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
11 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (17 pages)
11 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (17 pages)
11 December 2013	Liquidators' statement of receipts and payments to 2 October 2013 (17 pages)
4 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (16 pages)
4 December 2013	Liquidators statement of receipts and payments to 2 October 2013 (16 pages)
4 December 2013	Liquidators' statement of receipts and payments to 2 October 2013 (16 pages)
11 April 2013	Registered office address changed from C/O Moorfields Corporate Recovery 34 Park Cross Street Leeds LS1 2QH on 11 April 2013 (2 pages)
23 October 2012	Appointment of a voluntary liquidator (1 page)
15 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2012	Statement of affairs with form 4.19 (6 pages)
20 September 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 20 September 2012 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 19 January 2012 Statement of capital on 2012-03-01 GBP 3 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 19 January 2011 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (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)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Trafalgar Officers Limited on 19 January 2010 (1 page)
1 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 19 January 2010 (1 page)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 March 2009	Return made up to 19/01/09; full list of members (4 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)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES13 ‐ Re section 175 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Re section 175 (5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Resolutions RES13 ‐ Re section 175 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Re section 175 10/11/2008 (1 page)
2 December 2008	Return made up to 19/01/08; full list of members (3 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 February 2007	Return made up to 19/01/07; full list of members (2 pages)
26 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 February 2006	Return made up to 19/01/06; full list of members (2 pages)
4 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2005	Delivery ext'd 3 mth 24/12/04 (1 page)
5 February 2005	Full accounts made up to 24 December 2003 (15 pages)
26 January 2005	Return made up to 19/01/05; full list of members (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 January 2004	Full accounts made up to 24 December 2002 (16 pages)
24 January 2004	Return made up to 19/01/04; full list of members (6 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 January 2003	Return made up to 19/01/03; full list of members (6 pages)
27 October 2002	Full accounts made up to 24 December 2001 (14 pages)
10 August 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 24 December 2000 (14 pages)
31 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New secretary appointed (2 pages)
25 October 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
5 February 2001	Full accounts made up to 24 December 1999 (12 pages)
24 January 2001	Return made up to 19/01/01; full list of members (7 pages)
21 September 2000	Return made up to 19/01/00; full list of members; amend (8 pages)
18 February 2000	Ad 23/12/99--------- Â£ si 1@1 (2 pages)
17 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 9 queen anne street london W1M 9FD (1 page)
11 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (3 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed;new director appointed (3 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (3 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
25 January 1999	Return made up to 19/01/99; full list of members (6 pages)
7 December 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 31 December 1997 (12 pages)
16 February 1998	Return made up to 24/01/98; full list of members (6 pages)
27 January 1998	Particulars of mortgage/charge (4 pages)
8 August 1997	Particulars of mortgage/charge (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Director resigned (1 page)
11 February 1997	Return made up to 24/01/97; full list of members (10 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)
1 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
30 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 February 1996	Return made up to 24/01/96; full list of members (9 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
8 April 1994	Particulars of mortgage/charge (3 pages)
8 April 1994	Particulars of mortgage/charge (3 pages)
24 January 1994	Incorporation (13 pages)

Goldacre Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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