GOLDACRE INVESTMENTS LIMITED

Overview

Company Name	GOLDACRE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02890608
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1994
Date of Cessation	Mar 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOLDACRE INVESTMENTS LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is GOLDACRE INVESTMENTS LIMITED located?

Registered Office Address	c/o MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDACRE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for GOLDACRE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jan 19, 2012

What are the latest filings for GOLDACRE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Nov 05, 2014

Liquidators' statement of receipts and payments to Oct 02, 2014

16 pages

4.68

Dec 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

5 pages

LIQ MISC OC

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Dec 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 11, 2013

Liquidators' statement of receipts and payments to Oct 02, 2013

17 pages

4.68

Dec 04, 2013

Liquidators' statement of receipts and payments to Oct 02, 2013

16 pages

4.68

Apr 11, 2013

Registered office address changed from * C/O Moorfields Corporate Recovery 34 Park Cross Street Leeds LS1 2QH* on Apr 11, 2013

2 pages

AD01

Oct 23, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2012

Statement of affairs with form 4.19

6 pages

4.20

Oct 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 20, 2012

Registered office address changed from * 3Rd Floor 5 Wigmore Street London W1U 1PB* on Sep 20, 2012

2 pages

AD01

Jun 27, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Mar 01, 2012

Annual return made up to Jan 19, 2012

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2012	Statement of capital on Mar 01, 2012 Capital: GBP 3	SH01

Aug 09, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Feb 08, 2011

Annual return made up to Jan 19, 2011

6 pages

AR01

Sep 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of GOLDACRE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Dec 19, 2001

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1964-12

Solicitor

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

Barrister At Law

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

SHEPPARD, Martin Paul

Dec 23, 1999

Dec 19, 2001

Secretary

53 Etchingham Park Road

N3 2EB London

British

Surveyor

127658820001

SMITH, Ivor

Jan 25, 1994

Apr 05, 1994

Secretary

1 Bridge Lane

NW11 0EA London

British

Financial Director

21120940001

WARD, Geoffrey Colin Neville

Apr 05, 1994

Dec 23, 1999

Secretary

131 Bishopsteignton

Shoeburyness

SS3 8BQ Southend On Sea

Essex

British

Company Secretary

67300170001

TEMPLE SECRETARIES LIMITED

Jan 24, 1994

Jan 25, 1994

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BAIN, Duncan Whiteford Taylor

Sep 19, 1995

Dec 23, 1999

Director

St Huberts Hill Marley Common

GU27 3PT Haslemere

Surrey

British

1952-1

Chartered Accountant

28099480001

HANCOCK, Christopher

Nov 17, 1998

Dec 23, 1999

Director

Kynnersley

Park Road Stoke Poges

SL2 4PG Slough

England

British

1965-1

Property Manager

87069290001

MCGRATH, Kevin David

Dec 23, 1999

Dec 19, 2001

Director

19 Elm Avenue

W5 3XA London

England

British

1963-3

Chartered Surveyor

83872490002

NOE, Leopold

Jan 25, 1994

Apr 01, 1997

Director

5 Wigmore Street

W1U 1PB London

England

British

1953-8

Company Director

64965010001

NOE, Philip Martin

Dec 23, 1999

Jun 04, 2002

Director

97 Bridge Lane

NW11 0EE London

United Kingdom

British

1964-4

Director

156342420001

ROBERTS, David Ian

Jan 25, 1994

Dec 23, 1999

Director

Old Brookside House

Winkfield Road

SL5 7LX Ascot

Berkshire

British

1956-9

Surveyor

38276960001

SHEPPARD, Martin Paul

Dec 23, 1999

Dec 19, 2001

Director

53 Etchingham Park Road

N3 2EB London

United Kingdom

British

1968-2

Surveyor

127658820001

SMITH, Ivor

Jan 25, 1994

Sep 19, 1995

Director

1 Bridge Lane

NW11 0EA London

British

1958-9

Financial Director

21120940001

COMPANY DIRECTORS LIMITED

Jan 24, 1994

Jan 25, 1994

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

REIT(CORPORATE DIRECTORS) LIMITED

Dec 19, 2001

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does GOLDACRE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jan 09, 1998 Delivered On Jan 27, 1998	Satisfied	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 17 september 1996
	Short particulars Properties k/a f/h land being clinton arcade and 8 coburg place st thomas street weymouth t/no DT88510 f/h land being 6/7 coburg place st thomas street weymouth t/no DT63933 and f/h land being 105 mary street weymouth t/no DT61696 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon and the benefit of all existing leases and agreements. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jan 27, 1998Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Jul 29, 1997 Delivered On Aug 08, 1997	Satisfied	Amount secured All moneys and indebtedness due and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 17 september 1996
	Short particulars All that f/h property formerly k/a the methodist church,market place and 47 chapel street and now k/a 47/48 chapel street,rugby-WK267635 together with all buildings,erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 08, 1997Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Apr 30, 1997 Delivered On May 14, 1997	Satisfied	Amount secured All monies due or to become due from any group member (as defined) to norwich union mortgage finance limited as trustee for itself and any other lender supplemental to the legal charge dated 30 april 1997
	Short particulars All that l/h property k/a the clock towers shopping centre,rugby-WK261485.all that l/h property k/a pert of the fifth floor car park,clock towers shopping centre,rugby-WK263595 together with all buildings,erections and fixtures (including trade fixtures) and fixed plant and machinery for the ime being thereon. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions May 14, 1997Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of charge	Created On Sep 20, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary of bourne end properties PLC to the chargee on any account whatsoever and in any manner whatsoever
	Short particulars All rights title benefits and interest present and future of the company to all monies due owing or incurred to the company under the occupational leases in respect of trinity court 21-27 newport road cardiff,45-53 (odd) charles street cardiff and tesco house maes y coed road cardiff. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Oct 01, 1996Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of legal charge	Created On Sep 17, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All monies due or to become due from bourne end properties PLC and any company from time to time which is a holding company or subsidiary of bourne end properties PLC to the chargee on any account whatsoever and in any manner whatsoever
	Short particulars Land lying to the north of maes y coed road k/a tesco house maes y coed road cardiff t/n WA60083 and 21,23,25 and 27 newport road and land adjoining 27 newport road k/a trinity court newport road cardiff t/n's WA174355,WA135771,WA228047 and WA234025 and various other properties (see form 395) and by way of floating charge all the company's property assets rights and revenues including uncalled share capital.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Oct 01, 1996Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of legal charge	Created On Dec 09, 1994 Delivered On Dec 20, 1994	Satisfied	Amount secured £11,523,100 and all other monies due or to become due from bourne end properties (offices) limited to the chargee under the terms of the "principal deeds" (as defined in the charge)
	Short particulars Land lying to the north of maes-y-coed road cardiff with buildings erected thereon k/a tesco house , land fronting newport road cardiff together with buildings erected thereon k/a trinity court 21-27 (odd) newport road . land fronting charles street cardiff together with buildings erected thereon k/a 45-53 (odd) charles street. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society Norwich Union Fire Insurance Society Limited
	Transactions Dec 20, 1994Registration of a charge (395) Oct 25, 1996Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 25, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge of even date
	Short particulars All rights titles benefits and interests of the company in all monies due under the leases dated 2/2/90, 19/12/89, 25/6/90, 16/11/89 including the right to receive the same and the full benefit of any guarantee or security in connection therewith and any proceeds of the foregoing. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 08, 1994Registration of a charge (395) Jul 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of collateral charge	Created On Mar 25, 1994 Delivered On Apr 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the principal deeds (as defined) and this collateral charge
	Short particulars Tesco house,maes-y-coed rd,cardiff; trinity court,21-27 newport rd,cardiff and 45-53 charles st,cardiff.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 08, 1994Registration of a charge (395) Oct 25, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured £17,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H land lying to the north of maes y coed road, cardiff k/a tesco house t/no: WA60083. Undertaking and all property and assets.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 07, 1994Registration of a charge (395) Oct 25, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOLDACRE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2012	Commencement of winding up
Mar 04, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 03, 2012	Nov 20, 2013
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 03, 2012
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 20, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0