Goldacre (Nottingham) Limited

Company Name	Goldacre (Nottingham) Limited
Company Status	Dissolved
Company Number	03573730
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 10 months ago)
Dissolution Date	16 March 2017 (7 years, 1 month ago)
Previous Names	De Facto 719 Limited and Bourne End (Nottingham) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 March 2017)
Role	Solicitor
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(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 16 March 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 March 2017)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Duncan Whiteford Taylor Bain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 1999)
Role	Chartered Accountant
Correspondence Address	St Huberts Hill Marley Common Haslemere Surrey GU27 3PT

Director Name	David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 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	13 July 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 1999)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	131 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(5 months, 2 weeks 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(1 year, 6 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(1 year, 6 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(1 year, 6 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(1 year, 6 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	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	19 December 2001(3 years, 6 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

Accounts

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

Filing History

16 March 2017	Final Gazette dissolved following liquidation (1 page)
16 December 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
2 November 2015	Liquidators statement of receipts and payments to 3 October 2015 (15 pages)
2 November 2015	Liquidators statement of receipts and payments to 3 October 2015 (15 pages)
2 November 2015	Liquidators' statement of receipts and payments to 3 October 2015 (15 pages)
5 November 2014	Liquidators statement of receipts and payments to 3 October 2014 (16 pages)
5 November 2014	Liquidators' statement of receipts and payments to 3 October 2014 (16 pages)
5 November 2014	Liquidators statement of receipts and payments to 3 October 2014 (16 pages)
24 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
24 December 2013	Court order insolvency:court order replacement of liquidator (9 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
4 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (15 pages)
4 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (15 pages)
4 December 2013	Liquidators' statement of receipts and payments to 3 October 2013 (15 pages)
11 April 2013	Registered office address changed from Moorfields Corporate Recovery Llp 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 11 April 2013 (2 pages)
23 October 2012	Appointment of a voluntary liquidator (1 page)
15 October 2012	Statement of affairs with form 4.19 (6 pages)
15 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 20 September 2012 (2 pages)
14 June 2012	Annual return made up to 21 May 2012 Statement of capital on 2012-06-14 GBP 2 (6 pages)
2 January 2012	Accounts for a dormant company made up to 24 March 2011 (6 pages)
26 May 2011	Annual return made up to 21 May 2011 (6 pages)
4 January 2011	Accounts for a dormant company made up to 24 March 2010 (6 pages)
20 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Trafalgar Officers Limited on 21 May 2010 (1 page)
20 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (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)
27 January 2010	Accounts for a dormant company made up to 24 March 2009 (6 pages)
16 June 2009	Return made up to 21/05/09; 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)
28 January 2009	Full accounts made up to 24 March 2008 (12 pages)
28 December 2008	Resolutions RES13 ‐ Dirs conflict sect 175 10/11/2008 (1 page)
28 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008	Resolutions RES13 ‐ Dirs conflict sect 174 10/11/2008 (1 page)
28 December 2008	Director appointed christopher george white (4 pages)
28 December 2008	Resolutions RES13 ‐ Dirs conflict sect 174 10/11/2008 (1 page)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth sect 175 10/11/2008 (4 pages)
28 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008	Director appointed maurice moses benady (4 pages)
8 December 2008	Return made up to 21/05/08; full list of members (3 pages)
25 January 2008	Full accounts made up to 24 March 2007 (12 pages)
30 November 2007	Return made up to 21/05/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 24 March 2006 (12 pages)
20 July 2006	Return made up to 21/05/06; full list of members (2 pages)
4 January 2006	Accounts for a small company made up to 24 December 2004 (6 pages)
4 January 2006	Accounting reference date extended from 31/12/05 to 24/03/06 (1 page)
26 October 2005	Delivery ext'd 3 mth 24/12/04 (1 page)
3 June 2005	Return made up to 21/05/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 24 December 2003 (12 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004	Return made up to 21/05/04; full list of members (6 pages)
27 January 2004	Accounts for a small company made up to 24 December 2002 (6 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 May 2003	Return made up to 21/05/03; full list of members (6 pages)
27 October 2002	Accounts for a small company made up to 24 December 2001 (8 pages)
10 August 2002	Director resigned (1 page)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 24 December 2000 (7 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	Director resigned (1 page)
25 October 2001	Delivery ext'd 3 mth 24/12/00 (1 page)
24 May 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
5 February 2001	Full accounts made up to 24 December 1999 (11 pages)
31 May 2000	Return made up to 21/05/00; 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	Secretary resigned (1 page)
10 January 2000	New director appointed (3 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (3 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed;new director appointed (3 pages)
6 January 2000	Company name changed bourne end (nottingham) LIMITED\certificate issued on 07/01/00 (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 1998	New director appointed (2 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of property mortgage/charge (3 pages)
27 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 July 1998	Company name changed de facto 719 LIMITED\certificate issued on 22/07/98 (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: 10 snow hill london EC1A 2AL (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New director appointed (3 pages)
2 June 1998	Incorporation (18 pages)

Goldacre (Nottingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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