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Home > England & Wales Companies > GOLDCOVE LIMITED
Company Information for

GOLDCOVE LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
05193812
Private Limited Company
Liquidation

Company Overview

About Goldcove Ltd
GOLDCOVE LIMITED was founded on 2004-07-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Goldcove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDCOVE LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in M4
 
Filing Information
Company Number 05193812
Company ID Number 05193812
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844047825  
Last Datalog update: 2024-02-07 00:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Companies with same name GOLDCOVE LIMITED
The following companies were found which have the same name as GOLDCOVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCOVE HOLDINGS PTY LTD WA 6532 Active Company formed on the 1992-01-07
GOLDCOVE INVESTMENTS LIMITED 53 RODNEY STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 9ER Dissolved Company formed on the 2016-07-05
GOLDCOVE INC Delaware Unknown
GOLDCOVE MANAGEMENT LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1993-06-17
GOLDCOVE PTE. LTD. ORCHARD ROAD Singapore 238881 Active Company formed on the 2008-09-11
GOLDCOVE TRADING LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-06-08

Company Officers of GOLDCOVE LIMITED

Current Directors
Officer Role Date Appointed
NEIL MARTIN GREGORY
Company Secretary 2004-08-04
SARAH JANE DEWE
Director 2004-08-04
NEIL MARTIN GREGORY
Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI ROGERS
Director 2004-08-27 2013-08-01
ADEL THOMAS FOSTER
Director 2004-08-27 2006-09-20
ASHOK BHARDWAJ
Nominated Secretary 2004-07-30 2004-08-04
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-07-30 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MARTIN GREGORY LEAVE HOME LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off
NEIL MARTIN GREGORY HACKNEY WITCH LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NEIL MARTIN GREGORY WOOLPACK SLAD LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2017-03-21
NEIL MARTIN GREGORY CLAPTON PUBLIC HOUSES LIMITED Director 2013-05-10 CURRENT 2013-03-06 Active - Proposal to Strike off
NEIL MARTIN GREGORY SIX OF A KIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
NEIL MARTIN GREGORY NORTHSTAR N19 LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2013-10-15
NEIL MARTIN GREGORY SPURSTOWE LTD. Director 2009-07-09 CURRENT 2009-07-09 Active
NEIL MARTIN GREGORY LEAVE HOME LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Voluntary liquidation. Notice of members return of final meeting
2022-12-15Voluntary liquidation declaration of solvency
2022-12-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-15Appointment of a voluntary liquidator
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 79 Tib Street Manchester M4 1LS England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 79 Tib Street Manchester M4 1LS England
2022-12-15600Appointment of a voluntary liquidator
2022-12-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-02
2022-12-15LIQ01Voluntary liquidation declaration of solvency
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AP01DIRECTOR APPOINTED NAOMI ROGERS
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 52 Oak Street Manchester M4 5JA
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 52 Oak Street Manchester M4 5JA
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-07-31AAMDAmended account small company full exemption
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN GREGORY / 01/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DEWE / 01/07/2014
2014-07-30CH03SECRETARY'S DETAILS CHNAGED FOR NEIL MARTIN GREGORY on 2014-07-01
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI ROGERS
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0129/07/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0129/07/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-03AR0129/07/10 FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM KLACO HOUSE C/O KLSA LLP 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2009-09-15363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O V. SHAH & CO. ARGYLE HOUSE, SOUTHSIDE 2ND FLOOR, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA6 1LN
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: C/O V. SHAH & CO. ARGYLE HOUSE,SOUTHSIDE 2ND FLOOR JOEL STREET, NORTHWOOD HILLS MIDDLESEX HA6 1LN
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O V SHAH & CO 1 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY HA9 0LB
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288bDIRECTOR RESIGNED
2006-08-22363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-07-29363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-0988(2)RAD 25/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288bSECRETARY RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to GOLDCOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-09
Notices to2022-12-09
Appointmen2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against GOLDCOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2004-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCOVE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCOVE LIMITED
Trademarks
We have not found any records of GOLDCOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GOLDCOVE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGOLDCOVE LIMITEDEvent Date2022-12-09
 
Initiating party Event TypeNotices to
Defending partyGOLDCOVE LIMITEDEvent Date2022-12-09
 
Initiating party Event TypeAppointmen
Defending partyGOLDCOVE LIMITEDEvent Date2022-12-09
Name of Company: GOLDCOVE LIMITED Company Number: 05193812 Nature of Business: Leisure - Bars and Restaurants Registered office: c/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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