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Company Information for

GOLDRUSH PROPERTIES LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05393009
Private Limited Company
Liquidation

Company Overview

About Goldrush Properties Ltd
GOLDRUSH PROPERTIES LIMITED was founded on 2005-03-15 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Goldrush Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDRUSH PROPERTIES LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in CV7
 
Filing Information
Company Number 05393009
Company ID Number 05393009
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:42:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDRUSH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of GOLDRUSH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE WILLIAM DANIEL
Director 2005-03-15
KWOK MO LAI
Director 2005-03-15
CLIVE WILLIAM DANIEL
Company Secretary 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE WILLIAM DANIEL HURRICANE CLOSE MANAGEMENT COMPANY LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
CLIVE WILLIAM DANIEL RUSHBECK PROPERTIES LIMITED Director 2003-02-10 CURRENT 2001-09-19 Active
CLIVE WILLIAM DANIEL RUSHBECK MANAGEMENT LIMITED Director 2003-02-10 CURRENT 1998-05-01 Dissolved 2016-05-10
KWOK MO LAI BESTSON LTD Director 2014-05-09 CURRENT 2014-05-09 Active
KWOK MO LAI MANLEY HOUSE LIMITED Director 2013-03-01 CURRENT 2001-08-08 Active
KWOK MO LAI MANLEY TRADING LIMITED Director 2012-09-05 CURRENT 2001-10-03 Dissolved 2015-10-17
KWOK MO LAI MINHS RESTAURANT LIMITED Director 2009-07-31 CURRENT 2000-07-31 Active
KWOK MO LAI MANLEY GOLD HOLDINGS LIMITED Director 2003-05-29 CURRENT 2003-05-29 Active
KWOK MO LAI MANLEY PROPERTIES LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active

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
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 2 WOOD CRESCENT STAFFORD ST16 1NX
2016-09-084.20STATEMENT OF AFFAIRS/4.19
2016-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053930090005
2016-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0115/03/16 FULL LIST
2015-06-12AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0115/03/15 FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE DEN TAMWORTH ROAD KERESLEY END COVENTRY WARWICKSHIRE CV7 8JJ
2014-10-28AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0115/03/14 FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 15 CALIBRE INDUSTRIAL ESTATE, LACHES CLOSE FOUR ASHES WOLVERHAMPTON WV10 7DZ
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053930090005
2013-04-02AR0115/03/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0115/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0115/03/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM DANIEL / 15/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/07
2007-04-02363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GOLDRUSH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Meetings of Creditors2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against GOLDRUSH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding BARRY DE CAEN
LEGAL CHARGE 2006-12-23 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2006-12-23 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-07-18 Outstanding DAVENHAM TRUST PLC
DEBENTURE 2006-06-27 Satisfied DAVENHAM TRUST PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 GOLDRUSH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDRUSH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDRUSH PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDRUSH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDRUSH PROPERTIES 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 (41201 - Construction of commercial buildings) as GOLDRUSH PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where GOLDRUSH PROPERTIES 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 TypeAppointment of Liquidators
Defending partyGOLDRUSH PROPERTIES LIMITEDEvent Date2016-08-26
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Jane Cooper, Email: j.cooper@bvllp.com, Tel: 0161 476 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOLDRUSH PROPERTIES LIMITEDEvent Date2016-08-26
At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 26 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Jane Cooper, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. K M Lai , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOLDRUSH PROPERTIES LIMITEDEvent Date2016-08-12
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 26 August 2016 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 7 St Petersgate , Stockport, Cheshire, SK1 1EB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Stephanie Adams, Email: s.adams@bvllp.com Tel: 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDRUSH PROPERTIES 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 GOLDRUSH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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