GOLDTIQUE GP LIMITED

Overview

Company Name	GOLDTIQUE GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06445610
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2007
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of GOLDTIQUE GP LIMITED?

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

Where is GOLDTIQUE GP LIMITED located?

Registered Office Address	Bank House, Southwick Square Southwick BN42 4FN West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDTIQUE GP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GOLDTIQUE GP LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Nov 26, 2019

Satisfaction of charge 064456100002 in full

1 pages

MR04

Nov 26, 2019

Satisfaction of charge 064456100003 in full

1 pages

MR04

Nov 26, 2019

Satisfaction of charge 064456100004 in full

1 pages

MR04

Nov 26, 2019

Satisfaction of charge 064456100005 in full

1 pages

MR04

Mar 15, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 19, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 01, 2017

Confirmation statement made on Dec 01, 2017 with no updates

3 pages

CS01

Sep 08, 2017

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

2 pages

Dec 01, 2016

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Sep 16, 2016

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

2 pages

Dec 09, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1,000	SH01

Oct 14, 2015

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

2 pages

Dec 05, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 1,000	SH01

Aug 21, 2014

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

2 pages

Jun 06, 2014

Registration of charge 064456100004

34 pages

MR01

Jun 06, 2014

Registration of charge 064456100005

34 pages

MR01

Feb 24, 2014

Registration of charge 064456100003

76 pages

MR01

Annotations
Date	Annotation
Feb 25, 2014	The 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.
Feb 25, 2014	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Feb 19, 2014

Registration of charge 064456100002

76 pages

MR01

Annotations
Date	Annotation
Feb 24, 2014	The 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.

Feb 13, 2014

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 13, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1,000	SH01

Nov 08, 2013

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

2 pages

Dec 12, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GOLDTIQUE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVER, Robert Bernard Bank House, Southwick Square Southwick BN42 4FN West Sussex	Dec 05, 2007		Secretary	Bank House, Southwick Square Southwick BN42 4FN West Sussex		British		39328660003
DIXON, Thomas Bank House, Southwick Square Southwick BN42 4FN West Sussex	Dec 05, 2007		Director	Bank House, Southwick Square Southwick BN42 4FN West Sussex	England	British	1965-10	118132620001
ROTH, Grahame David Bank House, Southwick Square Southwick BN42 4FN West Sussex	Dec 05, 2007		Director	Bank House, Southwick Square Southwick BN42 4FN West Sussex	United Kingdom	British	1955-1	14334410001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Dec 05, 2007	Dec 06, 2007	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868160001
JORDISON, Donald Armstrong Bank House, Southwick Square Southwick BN42 4FN West Sussex	Nov 01, 2011	Oct 03, 2012	Director	Bank House, Southwick Square Southwick BN42 4FN West Sussex	England	British	1960-11	165312020001
MEANEY, Howard Michael Bank House, Southwick Square Southwick BN42 4FN West Sussex	Jan 18, 2008	Nov 01, 2011	Director	Bank House, Southwick Square Southwick BN42 4FN West Sussex	United Kingdom	British	1958-7	127487410001
ROUGHEAD, Ann Lindsay Bank House, Southwick Square Southwick BN42 4FN West Sussex	Jan 18, 2008	Nov 01, 2011	Director	Bank House, Southwick Square Southwick BN42 4FN West Sussex	England	British	1962-9	67731000001
WILSON, Alexander John Adamson Bank House, Southwick Square Southwick BN42 4FN West Sussex	Nov 01, 2011	Oct 03, 2012	Director	Bank House, Southwick Square Southwick BN42 4FN West Sussex	England	British	1975-9	107222250002
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Dec 05, 2007	Dec 06, 2007	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex				119868010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDTIQUE GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldtique Services Llp

Apr 06, 2016

Southwick Square

BN42 4FN Southwick

Bank House

West Sussex

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc334061

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 GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 04, 2014 Delivered On Jun 06, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No. 3 S.a R.L.
	Transactions Jun 06, 2014Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 04, 2014 Delivered On Jun 06, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No. 3 S.a R.L.
	Transactions Jun 06, 2014Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 07, 2014 Delivered On Feb 24, 2014	Satisfied
	Brief description F/H property 7-13 halesowen industrial park chancel way halesowen t/no WM194248. F/h property unit 1 jamage road industrial estate talke pits stoke-on-trent t/no SF332991. F/h property 2 to 6, 12 to 20 and 24 to 28 (even numbers) vernon road and land on the west sid of rood end road t/no WM123273. Please see image for details of further 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 24, 2014Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 07, 2014 Delivered On Feb 19, 2014	Satisfied
	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 Np. 3 S.a R.L.
	Transactions Feb 19, 2014Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
Charge over beneficial interest	Created On Feb 01, 2008 Delivered On Feb 05, 2008	Satisfied	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 By way of equitable charge all the beneficial and equitable estate and interest in the f/h land and buildings k/a units 7-13 halesowen industrial park, chancel way, halesowen t/no WM194248. Unit 1, jamage road, industrial estate, pit lane, newcastle under lyme t/no SF332991. Units 1-8 pin green industrial estate, cartwright road, stevenage t/no HD159282. For details of further property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Feb 05, 2008Registration of a charge (395) Nov 26, 2019Satisfaction of a charge (MR04)

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.
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