GOLDACE CONSULTANTS LIMITED
BURSCOUGH


Company number 04569786
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address SUITE 5 1ST FLOOR, MARTLAND MILL MART LANE, BURSCOUGH, LANCASHIRE, L4O 0SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GOLDACE CONSULTANTS LIMITED are www.goldaceconsultants.co.uk, and www.goldace-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Goldace Consultants Limited is a Private Limited Company. The company registration number is 04569786. Goldace Consultants Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Goldace Consultants Limited is Suite 5 1st Floor Martland Mill Mart Lane Burscough Lancashire L4o 0sd. . RICHARDSON, Patrick John is a Secretary of the company. MORGAN, Miceal is a Director of the company. Secretary MORGAN, Michael John has been resigned. Secretary MORGAN, Michael Edmund has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MORGAN, Brendan John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDSON, Patrick John
Appointed Date: 30 May 2007
Director
MORGAN, Miceal
Appointed Date: 04 May 2006
55 years old

Resigned Directors

Secretary
MORGAN, Michael John
Resigned: 30 May 2007
Appointed Date: 04 May 2006
Secretary
MORGAN, Michael Edmund
Resigned: 04 May 2006
Appointed Date: 22 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 October 2002
Appointed Date: 22 October 2002
Director
MORGAN, Brendan John
Resigned: 04 May 2006
Appointed Date: 22 October 2002
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Miceal Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOLDACE CONSULTANTS LIMITED Events

16 Dec 2016
Confirmation statement made on 22 October 2016 with updates
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 47 more events
27 Mar 2003
Registered office changed on 27/03/03 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ
31 Oct 2002
Registered office changed on 31/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
22 Oct 2002
Incorporation

GOLDACE CONSULTANTS LIMITED Charges

13 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: All plant and machinery all interests and rights licences…
13 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 12 juniper street liverpool t/n MS423681.
25 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: GB Finance Group PLC
Description: 12 juniper street liverpool t/n MS423681.
12 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the south side of juniper street…
27 April 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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