Goldkerb Limited

Company Name	Goldkerb Limited
Company Status	Dissolved
Company Number	05800104
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Francis Daly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(1 week after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cork Street London W1S 3NQ

Director Name	Mr Patrick O'Hara
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	05 May 2006(1 week after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cork Street London W1S 3NQ

Secretary Name	Mr Robert Savill
Status	Closed
Appointed	27 February 2013(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	33 Cork Street London W1S 3NQ

Secretary Name	Mr Gordon Parker
Nationality	Irish
Status	Resigned
Appointed	05 May 2006(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tayles Cottage 35 West End Street Ewell Village Surrey KT17 1XD

Secretary Name	Miss Philippa Dunkley
Status	Resigned
Appointed	24 October 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2009)
Role	Accountant
Correspondence Address	15 Watcombe Cottages Richmond Surrey TW9 3BD

Secretary Name	Mr David Richard Morgan
Status	Resigned
Appointed	16 December 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2012)
Role	Company Director
Correspondence Address	C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ

Secretary Name	Mrs Philippa Scobie
Status	Resigned
Appointed	01 February 2012(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 February 2013)
Role	Company Director
Correspondence Address	C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Cork Street London W1S 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Anglo Lothian No. 6 Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 December 2015	Delivered on: 5 January 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
22 December 2015	Delivered on: 5 January 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land situated and known as reindeer court shopping centre, worcester WR1 2DS. Title number HW88723.. All that freehold land situated and known as 39 the shambles WR1 2RE. Title number HW62965. Outstanding
27 June 2006	Delivered on: 8 July 2006 Satisfied on: 24 October 2015 Persons entitled: Leeds Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money. See the mortgage charge document for full details. Fully Satisfied
27 June 2006	Delivered on: 8 July 2006 Satisfied on: 24 October 2015 Persons entitled: Leeds Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all property and assets. Fully Satisfied
27 June 2006	Delivered on: 8 July 2006 Satisfied on: 24 October 2015 Persons entitled: Leeds Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H reindeer court shopping centre and 39 the shambles worcester t/nos HW88723 and HW62965 all the income the property rights all goodwill. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 August 2017	Satisfaction of charge 058001040004 in full (4 pages)
2 August 2017	Satisfaction of charge 058001040005 in full (4 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
26 April 2016	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016 (1 page)
5 January 2016	Registration of charge 058001040005, created on 22 December 2015 (38 pages)
5 January 2016	Registration of charge 058001040004, created on 22 December 2015 (23 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 October 2015	Satisfaction of charge 1 in full (4 pages)
24 October 2015	Satisfaction of charge 3 in full (4 pages)
24 October 2015	Satisfaction of charge 2 in full (4 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Appointment of Mr Robert Savill as a secretary (1 page)
27 February 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 October 2012	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 (1 page)
25 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
1 March 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
1 March 2012	Termination of appointment of David Morgan as a secretary (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Director's details changed for Patrick O'hara on 16 May 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
16 December 2009	Director's details changed for John Daly on 16 December 2009 (2 pages)
16 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
15 May 2009	Return made up to 28/04/09; full list of members (3 pages)
15 May 2009	Secretary's change of particulars / philippa dunkley / 15/05/2009 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (1 page)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 August 2007	Return made up to 28/04/07; full list of members (7 pages)
13 July 2006	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU (1 page)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	New director appointed (6 pages)
23 May 2006	New director appointed (6 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
28 April 2006	Incorporation (17 pages)

Goldkerb Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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