GOLDROCK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03393549

Incorporation date

26/06/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

31/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2014

Administrator's progress report to 2014-07-25

View PDF (18 pages)

31/07/2014

Notice of move from Administration to Dissolution on 2014-07-25

View PDF (18 pages)

17/07/2014

Administrator's progress report to 2014-06-15

View PDF (23 pages)

13/01/2014

Administrator's progress report to 2013-12-15

View PDF (22 pages)

30/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/07/2013

Administrator's progress report to 2013-06-15

View PDF (21 pages)

12/02/2013

Administrator's progress report to 2013-01-15

View PDF (20 pages)

12/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2012

Administrator's progress report to 2012-07-30

View PDF (22 pages)

17/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/04/2012

Statement of administrator's proposal

View PDF (40 pages)

07/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

07/02/2012

Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 2012-02-08

View PDF (2 pages)

07/02/2012

Appointment of an administrator

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

01/06/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

27/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

23/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

28/01/2010

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

26/10/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

06/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

03/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (22 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (13 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

20/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Ad 22/12/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

25/07/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

22/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

14/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (2 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

21/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ

View PDF (1 pages)

31/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

13/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

26/03/2001

Registered office changed on 27/03/01 from: mayfield house bunbury heath tarporley cheshire CW6 9SY

View PDF (1 pages)

05/03/2001

Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (4 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (16 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

01/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

13/04/2000

Registered office changed on 14/04/00 from: mayfield house bunbury heath tarporley cheshire CW6 9SY

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: pant iddan llanbedrog pwllheli gwynedd LL53 7TU

View PDF (1 pages)

05/10/1999

Return made up to 23/06/99; full list of members

View PDF (7 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Return made up to 27/06/99; no change of members

View PDF (6 pages)

20/07/1999

Director resigned

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

04/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

14/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	27/06/1997 - 27/06/1997	4516
Owen, Michael Barry	Director	04/09/2006 - Present	158
Owen, Michael Barry	Director	28/02/2001 - 19/12/2005	158
France-Hayhurst, James Robert	Director	27/06/1997 - Present	38
Lovelady, Andrew Robert	Director	01/05/2002 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About GOLDROCK INVESTMENTS LIMITED

GOLDROCK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDROCK INVESTMENTS LIMITED?

GOLDROCK INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 31/10/2014.

Where is GOLDROCK INVESTMENTS LIMITED located?

GOLDROCK INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GOLDROCK INVESTMENTS LIMITED do?

GOLDROCK INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GOLDROCK INVESTMENTS LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved following liquidation.