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GOLDTIQUE VISTA NOMINEE 2 LIMITED

GOLDTIQUE VISTA NOMINEE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGOLDTIQUE VISTA NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDTIQUE VISTA NOMINEE 2 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLDTIQUE VISTA NOMINEE 2 LIMITED located?

    Registered Office Address
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDTIQUE VISTA NOMINEE 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3508) LIMITEDNov 21, 2007Nov 21, 2007

    What are the latest accounts for GOLDTIQUE VISTA NOMINEE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GOLDTIQUE VISTA NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registration of charge 064330060011

    		76 pagesMR01
    Annotations
    DateAnnotation
    Feb 24, 2014The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Robert Bernard Silver on Nov 20, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Thomas Dixon on Nov 20, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of GOLDTIQUE VISTA NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Robert Bernard
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    		Secretary
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    		British39328660003
    DIXON, Thomas
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    		Director
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    		EnglandBritish118132620001
    ROTH, Grahame David
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    		Director
    Bank House
    Southwick Square
    BN42 4FN Southwick
    West Sussex
    		United KingdomBritish14334410001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		126029430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDTIQUE VISTA NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldtique Gp Ltd
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    		Apr 06, 2016
    Southwick Square
    BN42 4FN Southwick
    Bank House
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06445610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDTIQUE VISTA NOMINEE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 07, 2014
    Delivered On Feb 19, 2014
    		Outstanding
    Brief description
    F/H 7-13 halesowen industrial park, chancel way, halesowen t/no WM194248. F/h unit 1, jamage road industrial estate, talke pits, stoke-on-trent t/no SF332991. F/h 2 to 6, 12 to 20 and 24 to 28 (even numbers) vernon road and land on the west side of rood end road t/no WM123273. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Longbow Investment No. 3 S.a R.L.
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land on the west side of rood end road, oldbury t/no WM123273 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a units 7-13 halesowen industrial park, chancel way, halesowen t/no WM194248 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a units 1-8 pin green industrial estate, cartwright road, stevenage t/no HD159282 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings at the junction of wedgwood way and cartwright road, stevenage t/no HD191581 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a mochdre enterprise park, newtown, powys t/no's WA967925, WA967922 and CYM54983 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land on the north side of caxton road, st ives t/no's CB151146, CB188892 and CB80051 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at mariner house, redwood industrial park, kiln lane, stallingborough t/no's HS312382 and HS216490 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at williton, west somerset t/no ST70783 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the south side of coniston road, kitty brewster industrial estate, blyth t/no's ND35417 and ND140544 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    Third party legal charge
    Created On Feb 01, 2008
    Delivered On Feb 05, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from goldtique gp limited as general partner of the vista consortium limited partnership (the general partner) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a unit 1, jamage road, industrial estate, pit lane, newcastle under lyme t/no SF332991 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank P.L.C.
    Transactions
    • Feb 05, 2008Registration of a charge (395)
    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