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GOLDROCK INVESTMENTS LIMITED

GOLDROCK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOLDROCK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03393549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOLDROCK INVESTMENTS LIMITED?

    • (7011) /
    • (7012) /
    • (7020) /

    Where is GOLDROCK INVESTMENTS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDROCK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH QUAY YACHTS LIMITEDJun 27, 1997Jun 27, 1997

    What are the latest accounts for GOLDROCK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDROCK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jul 25, 2014

    		18 pages2.24B

    Notice of move from Administration to Dissolution on Jul 25, 2014

    		18 pages2.35B

    Administrator's progress report to Jun 15, 2014

    		23 pages2.24B

    Administrator's progress report to Dec 15, 2013

    		22 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 15, 2013

    		21 pages2.24B

    Administrator's progress report to Jan 15, 2013

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 30, 2012

    		22 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		40 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA* on Feb 08, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    		3 pagesAA01

    Full accounts made up to Sep 30, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		5 pages395

    Full accounts made up to Sep 30, 2007

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		8 pages155(6)a
    View All Filings

    Who are the officers of GOLDROCK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    BLACKWELL, William Robert
    Garnedd Wen
    Llechwedd
    LL32 8LJ Conwy
    Gwynedd
    		Director
    Garnedd Wen
    Llechwedd
    LL32 8LJ Conwy
    Gwynedd
    		United KingdomBritish73095870002
    FRANCE-HAYHURST, James Robert
    Mayfield House
    Bunbury
    CW6 9SY Tarporley
    Cheshire
    		Director
    Mayfield House
    Bunbury
    CW6 9SY Tarporley
    Cheshire
    		EnglandBritish73943640003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		United KingdomBritish41693730006
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    FRANCE-HAYHURST, James Robert
    Mayfield House
    Bunbury
    CW6 9SY Tarporley
    Cheshire
    		Secretary
    Mayfield House
    Bunbury
    CW6 9SY Tarporley
    Cheshire
    		British73943640003
    FRANCE-HAYHURST, Jean Gaynor
    Mayfield House
    Bunbury Heath
    CW6 9SY Tarporley
    Cheshire
    		Secretary
    Mayfield House
    Bunbury Heath
    CW6 9SY Tarporley
    Cheshire
    		British53649910001
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    FRANCE-HAYHURST, Jean Gaynor
    Mayfield House
    Bunbury Heath
    CW6 9SY Tarporley
    Cheshire
    		Director
    Mayfield House
    Bunbury Heath
    CW6 9SY Tarporley
    Cheshire
    		EnglandBritish53649910001
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Director
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		United KingdomBritish55343270002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Does GOLDROCK INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 20, 2009
    Delivered On Apr 30, 2009
    		Outstanding
    Amount secured
    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
    Short particulars
    T/N WA416575 126 high street saltney fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 30, 2009Registration of a charge (395)
    Legal charge
    Created On Nov 28, 2006
    Delivered On Dec 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    142 high street, saltney, flintshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 06, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 28, 2003
    Delivered On Dec 16, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sabre house, st david's industrial estate, bridge street, saltney t/no WA319449. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 16, 2003Registration of a charge (395)
    Debenture
    Created On Aug 07, 2003
    Delivered On Aug 09, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 09, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2003
    Delivered On Apr 10, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St.david's trading estate,bridge street east,saltney,flintshire; t/nos WA391569 and WA377944. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2003
    Delivered On Apr 10, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of bridge street east,saltney,flintshire; t/no WA968658. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    Third party legal charge
    Created On May 07, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage land at west view high street saltney flintshire t/n-WA968658.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 14, 2002Registration of a charge (395)
    • Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 06, 2001
    Delivered On Jul 13, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 13, 2001Registration of a charge (395)
    • Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 15, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The benefit and interest of the company in a building contract dated 23RD october 2000.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 15, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The benefit of the company's interest in an agreement for lease all rights titles benefits and interest. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 15, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold land shown as units d & e st david's trading estate bridge street east saltney flintshire title number WA391569 and WA377944 by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • May 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Bank of Wales
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • May 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 06, 1999
    Delivered On Sep 25, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a unit d, st david's trading estate, saltney, flintshire. T/no. Wa 391569.. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 25, 1999Registration of a charge (395)
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 26, 1999
    Delivered On Mar 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit e st davids trading estate saltney flintshire t/no wa 377944. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 02, 1999Registration of a charge (395)
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 14, 1997
    Delivered On Jul 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 15, 1997Registration of a charge (395)
    • Dec 05, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GOLDROCK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2012Administration started
    Jul 25, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew David Smith
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    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