Goldrock Investments Limited

Company Name	Goldrock Investments Limited
Company Status	Dissolved
Company Number	03393549
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	1 November 2014 (9 years, 5 months ago)
Previous Name	North Quay Yachts Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Robert France-Hayhurst
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mayfield House Bunbury Tarporley Cheshire CW6 9SY

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(4 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 01 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Closed
Appointed	21 June 2002(4 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 01 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr William Robert Blackwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garnedd Wen Llechwedd Conwy Gwynedd LL32 8LJ Wales

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Closed
Appointed	04 September 2006(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mrs Jean Gaynor France-Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Mayfield House Bunbury Heath Tarporley Cheshire CW6 9SY

Secretary Name	Mr James Robert France-Hayhurst
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mayfield House Bunbury Tarporley Cheshire CW6 9SY

Secretary Name	Mrs Jean Gaynor France-Hayhurst
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2002)
Role	Barrister
Country of Residence	England
Correspondence Address	Mayfield House Bunbury Heath Tarporley Cheshire CW6 9SY

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Resigned
Appointed	03 June 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mrs Helen Silvano
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 September 2006)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Plas Madoc Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£249,000
Gross Profit	£195,000
Net Worth	-£2,270,000
Current Liabilities	£101,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Notice of move from Administration to Dissolution on 25 July 2014 (18 pages)
1 August 2014	Administrator's progress report to 25 July 2014 (18 pages)
18 July 2014	Administrator's progress report to 15 June 2014 (23 pages)
14 January 2014	Administrator's progress report to 15 December 2013 (22 pages)
31 July 2013	Notice of extension of period of Administration (1 page)
17 July 2013	Administrator's progress report to 15 June 2013 (21 pages)
13 February 2013	Notice of extension of period of Administration (1 page)
13 February 2013	Administrator's progress report to 15 January 2013 (20 pages)
31 August 2012	Administrator's progress report to 30 July 2012 (22 pages)
18 April 2012	Notice of deemed approval of proposals (1 page)
3 April 2012	Statement of administrator's proposal (40 pages)
8 March 2012	Statement of affairs with form 2.14B (6 pages)
8 February 2012	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 8 February 2012 (2 pages)
8 February 2012	Appointment of an administrator (1 page)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (7 pages)
2 June 2011	Full accounts made up to 31 March 2010 (14 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
29 January 2010	Full accounts made up to 30 September 2008 (14 pages)
24 July 2009	Return made up to 27/06/09; full list of members (4 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 October 2008	Full accounts made up to 30 September 2007 (13 pages)
21 July 2008	Return made up to 27/06/08; full list of members (4 pages)
7 August 2007	Declaration of assistance for shares acquisition (8 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed (13 pages)
22 September 2006	New director appointed (22 pages)
22 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
21 July 2006	Return made up to 27/06/06; full list of members (3 pages)
20 March 2006	Secretary resigned (1 page)
19 January 2006	Declaration of assistance for shares acquisition (9 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
4 January 2006	Ad 22/12/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 August 2005	Full accounts made up to 30 September 2004 (14 pages)
26 July 2005	Return made up to 27/06/05; full list of members (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
23 July 2004	Return made up to 27/06/04; full list of members (8 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
9 August 2003	Particulars of mortgage/charge (11 pages)
16 July 2003	Full accounts made up to 30 September 2002 (14 pages)
15 July 2003	Return made up to 27/06/03; full list of members (7 pages)
11 June 2003	New secretary appointed (2 pages)
6 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
24 June 2002	Full accounts made up to 30 September 2001 (11 pages)
22 May 2002	New director appointed (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ (1 page)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
13 July 2001	Particulars of mortgage/charge (7 pages)
4 July 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 June 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
27 March 2001	Registered office changed on 27/03/01 from: mayfield house bunbury heath tarporley cheshire CW6 9SY (1 page)
6 March 2001	Ad 28/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2001	New director appointed (4 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (4 pages)
21 December 2000	Particulars of mortgage/charge (5 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Return made up to 27/06/00; full list of members (6 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 April 2000	Registered office changed on 14/04/00 from: mayfield house bunbury heath tarporley cheshire CW6 9SY (1 page)
1 December 1999	Registered office changed on 01/12/99 from: pant iddan llanbedrog pwllheli gwynedd LL53 7TU (1 page)
6 October 1999	Return made up to 23/06/99; full list of members (7 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Director resigned (1 page)
22 July 1999	Return made up to 27/06/99; no change of members (6 pages)
21 July 1999	Director resigned (1 page)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
2 March 1999	Particulars of mortgage/charge (4 pages)
23 July 1998	Return made up to 27/06/98; full list of members (6 pages)
5 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Company name changed north quay yachts LIMITED\certificate issued on 18/08/97 (2 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
27 June 1997	Incorporation (10 pages)

Goldrock Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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