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GOLDENACRE PROPERTY MANAGEMENT LIMITED

GOLDENACRE PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameGOLDENACRE PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08420142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDENACRE PROPERTY MANAGEMENT LIMITED?

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

    Where is GOLDENACRE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    B&C Associates Limited Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDENACRE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDENACRE ENTERPRISES LIMITEDFeb 26, 2013Feb 26, 2013

    What are the latest accounts for GOLDENACRE PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for GOLDENACRE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to May 12, 2017

    		14 pagesLIQ03

    Registered office address changed from 167-169 Great Portland Street London London W1W 5PF to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on May 31, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2016

    		LRESEX

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 101
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Feb 25, 2016Clarification SECOND FILING SH01 FOR 15/02/2016

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Apr 20, 2015

    • Capital: GBP 101.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 25, 2016Clarification A second filed SH01 was registered on 25/02/2016

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

    		3 pagesAA01

    Secretary's details changed for Tanya Roth on Feb 02, 2015

    		3 pagesCH03

    Director's details changed for Mr Grahame David Roth on Feb 02, 2015

    		3 pagesCH01

    Registered office address changed from 39a Welbeck Street London W1G 8DH to 167-169 Great Portland Street London London W1W 5PF on Feb 24, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 01, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Grahame David Roth as a director

    		3 pagesAP01

    Appointment of Tanya Roth as a secretary

    		3 pagesAP03

    Registered office address changed from * 39 Welbeck Street London W1G 8DH England* on May 01, 2013

    		1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GOLDENACRE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTH, Tanya
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Secretary
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		British178424670001
    ROTH, Grahame David
    Great Portland Street
    W1W 5PF London
    167-169
    		Director
    Great Portland Street
    W1W 5PF London
    167-169
    		United KingdomBritish14334410001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    View Detailed Information on Officers and People with Significant Control

    Does GOLDENACRE PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2016Commencement of winding up
    Aug 26, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA 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