GOLDACE CONSULTANTS LIMITED

Overview

Company Name	GOLDACE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569786
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of GOLDACE CONSULTANTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOLDACE CONSULTANTS LIMITED located?

Registered Office Address	Suite 5 1st Floor Martland Mill Mart Lane L4O 0SD Burscough Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDACE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for GOLDACE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 15, 2021	Confirmation statement made on Oct 22, 2020 with no updates	2 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jun 15, 2021	Administrative restoration application	3 pages	RT01

Mar 30, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2020	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jan 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 29, 2019	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jan 04, 2018	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Jul 31, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Jul 25, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Jul 13, 2017	Registration of charge 045697860006, created on Jul 07, 2017	38 pages	MR01

May 18, 2017	Satisfaction of charge 1 in full	1 pages	MR04

May 18, 2017	Satisfaction of charge 2 in full	2 pages	MR04

May 18, 2017	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of GOLDACE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Patrick John Suite 5 1st Floor Martland Mill Mart Lane L4O 0SD Burscough Lancashire	May 30, 2007		Secretary	Suite 5 1st Floor Martland Mill Mart Lane L4O 0SD Burscough Lancashire		British		Tax Consultant	39072550003
MORGAN, Miceal 34 Edenappa Road Jonesboro BT35 8HU Newry County Down	May 04, 2006		Director	34 Edenappa Road Jonesboro BT35 8HU Newry County Down	United Kingdom	Irish	1970-11	Sales Manager	114148100001
MORGAN, Michael John 34 Edenappa Road Jonesboro BT35 8HU Newry County Down Northern Ireland	May 04, 2006	May 30, 2007	Secretary	34 Edenappa Road Jonesboro BT35 8HU Newry County Down Northern Ireland		British		Farmer	112796250001
MORGAN, Michael Edmund 32 Woodbrook Avenue L9 8EP Liverpool	Oct 22, 2002	May 04, 2006	Secretary	32 Woodbrook Avenue L9 8EP Liverpool		British		Director	74346700001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 22, 2002	Oct 31, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
MORGAN, Brendan John 32 Woodbrook Avenue L9 8EP Liverpool	Oct 22, 2002	May 04, 2006	Director	32 Woodbrook Avenue L9 8EP Liverpool		British	1964-6	Director	74552610001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 22, 2002	Oct 31, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDACE CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miceal Morgan Edenappa Road Jonesborough BT35 8HU Newry 34 United Kingdom	Apr 06, 2016	Edenappa Road Jonesborough BT35 8HU Newry 34 United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GOLDACE CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 07, 2017 Delivered On Jul 13, 2017	Outstanding
	Brief description Freehold land known as 12 juniper street, liverpool L20 8EL and registered at land registry under title number MS423681. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gemini Finance Limited (07637674)
	Transactions Jul 13, 2017Registration of a charge (MR01)
Debenture	Created On Jul 13, 2007 Delivered On Jul 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All plant and machinery all interests and rights licences guarantees rents deposits agreements contracts and warranties. See the mortgage charge document for full details.
	Persons Entitled Derbyshire Building Society
	Transactions Jul 17, 2007Registration of a charge (395) Aug 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 13, 2007 Delivered On Jul 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 juniper street liverpool t/n MS423681.
	Persons Entitled Derbyshire Building Society
	Transactions Jul 17, 2007Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 25, 2006 Delivered On Jul 27, 2006	Satisfied	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 12 juniper street liverpool t/n MS423681.
	Persons Entitled GB Finance Group PLC
	Transactions Jul 27, 2006Registration of a charge (395) May 18, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 12, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises on the south side of juniper street liverpool t/no MS423681. 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 National Westminster Bank PLC
	Transactions Sep 29, 2004Registration of a charge (395) Feb 25, 2006Appointment of a receiver or manager (405 (1)) Sep 08, 2006Notice of ceasing to act as a receiver or manager (405 (2)) May 18, 2017Satisfaction of a charge (MR04)
Case Number 1
Debenture	Created On Apr 27, 2003 Delivered On May 08, 2003	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 National Westminster Bank PLC
	Transactions May 08, 2003Registration of a charge (395) May 18, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GOLDACE CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2004	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	practitioner	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Feb 22, 2006	Sep 06, 2006
Hugh Leonard Dorins Cloister House Riverside New Bailey Street Manchester M3 5ag	practitioner	Cloister House Riverside New Bailey Street Manchester M3 5ag	Feb 22, 2006	Sep 06, 2006

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.
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