Company number 04944268
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, UNITED KINGDOM, CV1 2FL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Notice of appointment of receiver or manager. The most likely internet sites of GOLDCARE LIMITED are www.goldcare.co.uk, and www.goldcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Goldcare Limited is a Private Limited Company.
The company registration number is 04944268. Goldcare Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of Goldcare Limited is The Meridian 4 Copthall House Station Square Coventry United Kingdom Cv1 2fl. . DORAN, John Kenneth is a Secretary of the company. DORAN, John Kenneth is a Director of the company. DORAN, Samuel William Selwyn is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director DORAN, John Robert has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 22 December 2006
Appointed Date: 02 December 2003
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
GOLDCARE LIMITED Events
02 May 2013
Appointment of receiver or manager
02 May 2013
Appointment of receiver or manager
22 Jan 2013
Notice of appointment of receiver or manager
22 Jan 2013
Notice of appointment of receiver or manager
07 Feb 2012
Compulsory strike-off action has been suspended
...
... and 33 more events
18 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
27 Oct 2003
Incorporation
26 July 2007
Deed of charge which was presented for registration in northern ireland on the 30 july 2007 and
Delivered: 31 July 2007
Status: Satisfied
on 15 August 2008
Persons entitled: Capital Home Loans Limited
Description: Site 10 keelmount mews, derrylettif road, portadown, co…
26 July 2007
Deed of charge which was presented for registration in northern ireland on the 30 july 2007 and
Delivered: 31 July 2007
Status: Satisfied
on 8 May 2008
Persons entitled: Capital Home Loans Limited
Description: Site 9 keelmount mews, derrylettif road,. Fixed charge over…
12 April 2007
Deed of charge which was presented for registration in norther ireland on the 16/04/07 and
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Site 8 keelmount mews derrylettiff road portadown county…
3 November 2006
Legal charge presented for registration in northern ireland on 20 november 2006 and
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Site 6 keelmount mews derrylettiff road portadown.
3 November 2006
Legal charge presented for registration in northern ireland on 20 november 2006 and
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Site 5 keelmount mews derrylettiff road portadown.
25 September 2006
Mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises comprised in folio AN14537 county antrim and k/a 2…
25 September 2006
Mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises comprised in folio 611SD county antrim and k/a 4…
25 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…