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GOLDCOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldcove Limited. The company was founded 19 years ago and was given the registration number 05193812. The firm's registered office is in MANCHESTER. You can find them at 79 Tib Street, , Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLDCOVE LIMITED
Company Number:05193812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:79 Tib Street, Manchester, England, M4 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorn Farm, Wootton Fitzpaine, Bridport, England, DT6 6DF

Secretary04 August 2004Active
Thorn Farm, Wootton Fitzpaine, Bridport, England, DT6 6DF

Director04 August 2004Active
Thorn Farm, Wootton Fitzpaine, Bridport, England, DT6 6DF

Director04 August 2004Active
C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Director10 June 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 July 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 July 2004Active
The Royal Oak, 73 Columbia Road, London, E2 7RG

Director27 August 2004Active
Heperus 9 Elms Pier, Tideway Walk Kirtling Street, London, SW8 5PZ

Director27 August 2004Active

People with Significant Control

Mr Neil Martin Gregory
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Nature of control:
  • Significant influence or control
Ms Sarah Jane Dewe
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Resolution

Resolution.

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2022-12-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-06-10Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-06Address

Change registered office address company with date old address new address.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-07-31Accounts

Accounts amended with accounts type total exemption small.

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