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Home > England & Wales Companies > GOLDCROFT PROPERTIES LIMITED
Company Information for

GOLDCROFT PROPERTIES LIMITED

HAINAULT, ESSEX, IG6 3UT,
Company Registration Number
05439347
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Goldcroft Properties Ltd
GOLDCROFT PROPERTIES LIMITED was founded on 2005-04-28 and had its registered office in Hainault. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
GOLDCROFT PROPERTIES LIMITED
 
Legal Registered Office
HAINAULT
ESSEX
IG6 3UT
Other companies in IG6
 
Filing Information
Company Number 05439347
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-01-17
Type of accounts FULL
Last Datalog update: 2017-08-15 18:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCROFT PROPERTIES LIMITED
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Companies with same name GOLDCROFT PROPERTIES LIMITED
The following companies were found which have the same name as GOLDCROFT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCROFT PROPERTIES LTD 62-70 FOWLER ROAD SOUTH EASTERN HOUSE HAINAULT BUSINESS PARK ILFORD IG6 3UT Active Company formed on the 2020-09-04

Company Officers of GOLDCROFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAJESH PATEL
Company Secretary 2014-12-01
NEIL PATRICK DAVEY
Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY GEORGE OSBOURN
Company Secretary 2005-05-11 2014-11-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-04-28 2005-05-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-04-28 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PATRICK DAVEY SEE SERVICES LTD Director 2014-01-21 CURRENT 2014-01-21 Active
NEIL PATRICK DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NEIL PATRICK DAVEY SOUTH EASTERN GROUP LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
NEIL PATRICK DAVEY FRENFORD CLUBS LIMITED Director 1998-07-01 CURRENT 1996-07-18 Active - Proposal to Strike off
NEIL PATRICK DAVEY FOWLER ROAD PLC Director 1992-03-24 CURRENT 1992-03-24 Dissolved 2017-01-17
NEIL PATRICK DAVEY SOUTH EASTERN ELECTRICAL PLC Director 1991-10-05 CURRENT 1981-08-12 In Administration

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-19DS01APPLICATION FOR STRIKING-OFF
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0128/04/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0128/04/15 FULL LIST
2014-12-09AP03SECRETARY APPOINTED MR RAJESH PATEL
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY OSBOURN
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0128/04/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02AR0128/04/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-04AR0128/04/12 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-24AR0128/04/11 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0128/04/10 FULL LIST
2010-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-30363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / SIDNEY OSBOURN / 01/05/2008
2009-01-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-29363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02DISS40STRIKE-OFF ACTION DISCONTINUED
2007-10-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 111 ELEANOR CROSS ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NT
2007-03-1188(2)RAD 26/01/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/06
2006-11-16363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10GAZ1FIRST GAZETTE
2005-06-10288bSECRETARY RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW SECRETARY APPOINTED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOLDCROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-10-10
Fines / Sanctions
No fines or sanctions have been issued against GOLDCROFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-14 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-10-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-10-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
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

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 GOLDCROFT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCROFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCROFT PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDCROFT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCROFT 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 (70100 - Activities of head offices) as GOLDCROFT PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCROFT 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 TypeProposal to Strike Off
Defending partyGOLDCROFT PROPERTIES LIMITEDEvent Date2006-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCROFT 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 GOLDCROFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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