GOLDSERVE LIMITED

Overview

Company Name	GOLDSERVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04045780
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2000
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of GOLDSERVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOLDSERVE LIMITED located?

Registered Office Address	c/o MOTIVCOM PLC Avalon House Breckland MK14 6LY Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GOLDSERVE LIMITED?

Previous Company Names
Company Name	From	Until
AYM SERVICES LIMITED	Aug 02, 2000	Aug 02, 2000

What are the latest accounts for GOLDSERVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GOLDSERVE LIMITED?

Annual Return

Last Annual Return	Aug 02, 2015

What are the latest filings for GOLDSERVE LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2015

Statement of capital on Oct 08, 2015

Capital: GBP 0.01

4 pages

SH19

Oct 08, 2015

legacy

1 pages

SH20

Oct 08, 2015

legacy

1 pages

CAP-SS

Oct 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel £313445 from share prem a/c and £18 from other reserves a/c 04/09/2015	RES13

Aug 05, 2015

Total exemption small company accounts made up to Dec 31, 2014

1 pages

Aug 04, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 132,554.88	SH01

Dec 17, 2014

Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

3 pages

AP01

Dec 17, 2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014

3 pages

AP01

Dec 02, 2014

Statement of company's objects

2 pages

CC04

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions The restriction of share capital is hereby revoked and deleted 21/11/2014	RES13

Nov 23, 2014

Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

Aug 04, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 132,554.88	SH01

May 16, 2014

Total exemption small company accounts made up to Dec 31, 2013

1 pages

Aug 06, 2013

Annual return made up to Aug 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

Jun 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

1 pages

Aug 06, 2012

Annual return made up to Aug 02, 2012 with full list of shareholders

6 pages

AR01

Aug 06, 2012

Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

2 pages

CH01

May 25, 2012

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

13 pages

Dec 19, 2011

Registered office address changed from * 28 Orchard Road St Annes on Sea Lancs FY8 1PF* on Dec 19, 2011

1 pages

AD01

Dec 12, 2011

Registered office address changed from * C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom* on Dec 12, 2011

1 pages

AD01

View All Filings

Who are the officers of GOLDSERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Apr 29, 2005		Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
DE TRAMASURE, Sebastien Raymond c/o Motivcom Plc Breckland MK14 6LY Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland MK14 6LY Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul c/o Motivcom Plc Breckland MK14 6LY Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland MK14 6LY Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Feb 08, 2005		Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
HOLGATE, Andrew, Dr 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire	Aug 02, 2000	Jan 07, 2002	Secretary	5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire		British		70684900001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Jan 07, 2002	Apr 29, 2005	Secretary	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British		69676920003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 02, 2000	Aug 02, 2000	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CHAMBERS, Paul Stewart 40 Balmoral Way SM2 6PD Belmont Surrey	Oct 25, 2000	Feb 03, 2002	Director	40 Balmoral Way SM2 6PD Belmont Surrey	England	British	1957-6	188763990001
COLLISON, Richard John 15 Riverdale Gardens TW1 2BX East Twickenham Middlesex	Oct 06, 2004	Jun 30, 2006	Director	15 Riverdale Gardens TW1 2BX East Twickenham Middlesex		British	1959-6	100711800001
COOPER, Nigel Phillip c/o Motivcom Plc Breckland MK14 6LY Milton Keynes Avalon House Buckinghamshire England	Feb 08, 2005	Nov 20, 2014	Director	c/o Motivcom Plc Breckland MK14 6LY Milton Keynes Avalon House Buckinghamshire England	United Kingdom	British	1963-5	241240690001
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London	Feb 01, 2002	Aug 03, 2004	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	9970260002
HOLGATE, Andrew, Dr 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire	Aug 02, 2000	Jul 19, 2004	Director	5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire		British	1959-2	70684900001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Jan 07, 2002	Dec 16, 2005	Director	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British	1968-5	69676920003
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Feb 08, 2005	Nov 21, 2014	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
MCPHIE, Donald Craig 25 Springfield Avenue BH23 2PE Christchurch Dorset	Nov 01, 2000	Nov 01, 2000	Director	25 Springfield Avenue BH23 2PE Christchurch Dorset		British	1955-3	74291710001
MCPHIE, Donald Craig 25 Springfield Avenue BH23 2PE Christchurch Dorset	Aug 02, 2000	Apr 16, 2003	Director	25 Springfield Avenue BH23 2PE Christchurch Dorset		British	1955-3	74291710001
NEIL, Jamie 9 First Avenue SW14 8SP London	Feb 14, 2003	Dec 22, 2003	Director	9 First Avenue SW14 8SP London		British	1958-12	88557760001
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Feb 08, 2005	Nov 21, 2014	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002
WINTER BROWN, Helena Victoria 14 Vicarage Road Marsworth HP23 4LR Tring Hertfordshire	Aug 02, 2000	May 28, 2008	Director	14 Vicarage Road Marsworth HP23 4LR Tring Hertfordshire		British	1961-7	47857330003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 02, 2000	Aug 02, 2000	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does GOLDSERVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395)
Debenture	Created On Aug 04, 2005 Delivered On Aug 13, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2005Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2000 Delivered On Nov 03, 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 Hsbc Bank PLC
	Transactions Nov 03, 2000Registration of a charge (395) Aug 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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