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Company Information for

GOLDROCK INVESTMENTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

03393549

Private Limited Company

Dissolved

Dissolved 2014-11-01

Company Overview

About Goldrock Investments Ltd

GOLDROCK INVESTMENTS LIMITED was founded on 1997-06-27 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-11-01 and is no longer trading or active.

Key Data

Company Name

GOLDROCK INVESTMENTS LIMITED

Legal Registered Office

1 LITTLE NEW STREET
LONDON

Previous Names

NORTH QUAY YACHTS LIMITED

18/08/1997

Filing Information

Company Number		03393549
Date formed		1997-06-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-11-01
Type of accounts		FULL

Last Datalog update:	2015-05-13 14:00:18
Primary Source:	Companies House

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Companies with same name GOLDROCK INVESTMENTS LIMITED

The following companies were found which have the same name as GOLDROCK INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOLDROCK INVESTMENTS LIMITED	8 CAMERON ROAD BROMLEY BR2 9AR	Active	Company formed on the 2016-10-24
	GOLDROCK INVESTMENTS LLC	North Carolina	Unknown

Company Officers of GOLDROCK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROBERT LOVELADY	Company Secretary	2002-06-21
HELEN SILVANO	Company Secretary	2006-09-04
WILLIAM ROBERT BLACKWELL	Director	2006-09-04
JAMES ROBERT FRANCE-HAYHURST	Director	1997-06-27
ANDREW ROBERT LOVELADY	Director	2002-05-01
MICHAEL BARRY OWEN	Director	2006-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN SILVANO	Director	2005-12-19	2006-09-04
HELEN SILVANO	Company Secretary	2003-06-03	2006-03-15
MICHAEL BARRY OWEN	Director	2001-02-28	2005-12-19
JEAN GAYNOR FRANCE-HAYHURST	Company Secretary	1999-02-22	2002-06-21
JAMES ROBERT FRANCE-HAYHURST	Company Secretary	1997-06-27	1999-02-22
JEAN GAYNOR FRANCE-HAYHURST	Director	1997-06-27	1999-02-22
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1997-06-27	1997-06-27
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1997-06-27	1997-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROBERT LOVELADY	CHARTFRONT HIGHLAND LIMITED	Company Secretary	2008-08-28	CURRENT	2008-05-06	Dissolved 2015-10-09
ANDREW ROBERT LOVELADY	LINDEN STOURPORT LIMITED	Company Secretary	2007-09-30	CURRENT	2000-05-08	Dissolved 2014-12-26
ANDREW ROBERT LOVELADY	MOORVIEW DEVELOPMENTS LIMITED	Company Secretary	2007-09-30	CURRENT	2003-07-07	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	CORETREND LIMITED	Company Secretary	2007-09-30	CURRENT	2001-06-14	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	ELM PARK DEVELOPMENTS LIMITED	Company Secretary	2007-09-30	CURRENT	2001-08-15	Dissolved 2015-11-12
ANDREW ROBERT LOVELADY	QUARRY PROPERTIES LIMITED	Company Secretary	2007-09-30	CURRENT	2003-07-08	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	REH (OFFICE) LIMITED	Company Secretary	2007-08-28	CURRENT	2006-05-10	Dissolved 2013-08-03
ANDREW ROBERT LOVELADY	REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED	Company Secretary	2007-08-28	CURRENT	2004-07-15	Dissolved 2015-03-22
ANDREW ROBERT LOVELADY	REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED	Company Secretary	2007-08-28	CURRENT	2004-07-15	Dissolved
ANDREW ROBERT LOVELADY	REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED	Company Secretary	2007-08-28	CURRENT	2004-07-15	Dissolved 2015-12-01
ANDREW ROBERT LOVELADY	REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED	Company Secretary	2007-08-28	CURRENT	2003-07-28	Dissolved 2015-12-01
ANDREW ROBERT LOVELADY	REGAL EXECUTIVE HOMES (WEST) LIMITED	Company Secretary	2007-08-28	CURRENT	2004-07-15	Dissolved 2015-12-01
ANDREW ROBERT LOVELADY	TRINITY HOTELS (NEWCASTLE) LIMITED	Company Secretary	2007-02-27	CURRENT	2006-07-20	Dissolved 2014-02-27
ANDREW ROBERT LOVELADY	ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Dissolved 2014-10-07
ANDREW ROBERT LOVELADY	CONWY ESTATES LIMITED	Company Secretary	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
ANDREW ROBERT LOVELADY	AUSTIN OWEN PROPERTIES LIMITED	Company Secretary	2005-10-31	CURRENT	2005-10-31	Dissolved 2013-08-20
ANDREW ROBERT LOVELADY	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Company Secretary	2005-09-08	CURRENT	2005-09-08	Liquidation
ANDREW ROBERT LOVELADY	ETHEL AUSTIN PROPERTIES NOMINEES LIMITED	Company Secretary	2005-07-08	CURRENT	2005-07-08	Dissolved 2016-09-20
ANDREW ROBERT LOVELADY	LINENHALL CHESTER LIMITED	Company Secretary	2005-06-10	CURRENT	1987-05-28	Dissolved 2014-08-13
ANDREW ROBERT LOVELADY	CHARTBRANCH (RIPON) LIMITED	Company Secretary	2005-04-25	CURRENT	2005-04-25	Dissolved 2015-08-30
ANDREW ROBERT LOVELADY	PLAS MADOC GROUP LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Liquidation
ANDREW ROBERT LOVELADY	GOLDROCK PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-11-03	CURRENT	2004-11-03	Dissolved 2015-01-09
ANDREW ROBERT LOVELADY	EASTERN GATE PROPERTIES LIMITED	Company Secretary	2004-08-18	CURRENT	2004-08-02	Dissolved 2017-02-21
ANDREW ROBERT LOVELADY	CHARTFRONT DEVELOPMENTS LIMITED	Company Secretary	2004-06-29	CURRENT	2004-06-29	Dissolved 2016-02-27
ANDREW ROBERT LOVELADY	CHARTBRANCH EV LIMITED	Company Secretary	2004-06-25	CURRENT	2004-06-25	Dissolved 2015-08-30
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ANDREW ROBERT LOVELADY	FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED	Company Secretary	2004-05-11	CURRENT	2004-05-11	Dissolved 2015-01-13
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ANDREW ROBERT LOVELADY	CAROLINA LAND LIMITED	Company Secretary	2004-02-05	CURRENT	2004-01-15	Dissolved 2013-10-22
ANDREW ROBERT LOVELADY	AUSTIN HILL PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-06	CURRENT	2003-08-06	Dissolved 2014-08-12
ANDREW ROBERT LOVELADY	GOLDROCK INVESTMENT PROPERTIES LIMITED	Company Secretary	2003-02-13	CURRENT	2003-01-28	Dissolved 2015-03-16
ANDREW ROBERT LOVELADY	LINENHALL HOLDINGS LIMITED	Company Secretary	2002-10-28	CURRENT	2002-03-26	Dissolved 2014-04-08
ANDREW ROBERT LOVELADY	ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED	Company Secretary	2001-10-01	CURRENT	1981-08-10	Dissolved 2013-12-31
ANDREW ROBERT LOVELADY	MARITIME PARK DEVELOPMENTS LIMITED	Company Secretary	2001-10-01	CURRENT	1999-10-26	Dissolved 2014-04-08
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ANDREW ROBERT LOVELADY	CHARTFRONT INVESTMENTS LIMITED	Company Secretary	2001-09-05	CURRENT	2001-07-31	Dissolved 2016-06-21
HELEN SILVANO	REH (OFFICE) LIMITED	Company Secretary	2009-07-15	CURRENT	2006-05-10	Dissolved 2013-08-03
HELEN SILVANO	REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED	Company Secretary	2009-07-15	CURRENT	2004-07-15	Dissolved 2015-03-22
HELEN SILVANO	REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED	Company Secretary	2009-07-15	CURRENT	2004-07-15	Dissolved
HELEN SILVANO	REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED	Company Secretary	2009-07-15	CURRENT	2004-07-15	Dissolved 2015-12-01
HELEN SILVANO	REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED	Company Secretary	2009-07-15	CURRENT	2003-07-28	Dissolved 2015-12-01
HELEN SILVANO	REGAL EXECUTIVE HOMES (WEST) LIMITED	Company Secretary	2009-07-15	CURRENT	2004-07-15	Dissolved 2015-12-01
HELEN SILVANO	LINDEN STOURPORT LIMITED	Company Secretary	2007-09-30	CURRENT	2000-05-08	Dissolved 2014-12-26
HELEN SILVANO	MOORVIEW DEVELOPMENTS LIMITED	Company Secretary	2007-09-30	CURRENT	2003-07-07	Dissolved 2015-10-30
HELEN SILVANO	CORETREND LIMITED	Company Secretary	2007-09-30	CURRENT	2001-06-14	Dissolved 2015-10-30
HELEN SILVANO	ELM PARK DEVELOPMENTS LIMITED	Company Secretary	2007-09-30	CURRENT	2001-08-15	Dissolved 2015-11-12
HELEN SILVANO	QUARRY PROPERTIES LIMITED	Company Secretary	2007-09-30	CURRENT	2003-07-08	Dissolved 2015-10-30
HELEN SILVANO	CHARTBRANCH EV LIMITED	Company Secretary	2007-04-04	CURRENT	2004-06-25	Dissolved 2015-08-30
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HELEN SILVANO	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Company Secretary	2006-10-03	CURRENT	2005-09-08	Liquidation
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JAMES ROBERT FRANCE-HAYHURST	PMG MEZZANINE LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Dissolved 2015-09-18
JAMES ROBERT FRANCE-HAYHURST	CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED	Director	2009-08-06	CURRENT	2009-03-19	Liquidation
JAMES ROBERT FRANCE-HAYHURST	WICKHAMBROOK INVESTMENTS LIMITED	Director	1992-03-06	CURRENT	1988-06-28	Dissolved 2016-04-05
ANDREW ROBERT LOVELADY	LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS	Director	2017-05-17	CURRENT	1870-04-20	Active
ANDREW ROBERT LOVELADY	ION PROPERTY DEVELOPMENTS LIMITED	Director	2017-05-09	CURRENT	1998-01-23	Active
ANDREW ROBERT LOVELADY	ION PROJECTS LIMITED	Director	2017-05-09	CURRENT	2003-06-18	Active
ANDREW ROBERT LOVELADY	REH MANAGEMENT 7 LIMITED	Director	2016-09-20	CURRENT	2007-08-06	Dissolved 2017-01-17
ANDREW ROBERT LOVELADY	LIFE FOUNDATION TRUST	Director	2012-02-08	CURRENT	2012-02-08	Liquidation
ANDREW ROBERT LOVELADY	PROFESSIONAL LIVERPOOL LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
ANDREW ROBERT LOVELADY	FINCH DIGITAL MEDIA LIMITED	Director	2011-04-08	CURRENT	2011-04-08	Dissolved 2016-05-17
ANDREW ROBERT LOVELADY	SCREENFOOD LIMITED	Director	2009-06-02	CURRENT	2005-04-01	Active - Proposal to Strike off
ANDREW ROBERT LOVELADY	CHARTFRONT HIGHLAND LIMITED	Director	2008-08-28	CURRENT	2008-05-06	Dissolved 2015-10-09
ANDREW ROBERT LOVELADY	THREE60AUSTIN LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2017-06-03
ANDREW ROBERT LOVELADY	PROFESSIONALIVERPOOL LIMITED	Director	2007-11-19	CURRENT	2007-11-19	Active
ANDREW ROBERT LOVELADY	MOORVIEW DEVELOPMENTS LIMITED	Director	2007-07-02	CURRENT	2003-07-07	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	MULLER AUSTIN CONWY LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Liquidation
ANDREW ROBERT LOVELADY	CHARTBRANCH EV LIMITED	Director	2007-04-04	CURRENT	2004-06-25	Dissolved 2015-08-30
ANDREW ROBERT LOVELADY	TRINITY HOTELS (NEWCASTLE) LIMITED	Director	2007-02-27	CURRENT	2006-07-20	Dissolved 2014-02-27
ANDREW ROBERT LOVELADY	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Director	2006-10-03	CURRENT	2005-09-08	Liquidation
ANDREW ROBERT LOVELADY	ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2014-10-07
ANDREW ROBERT LOVELADY	BLAKESHALL ESTATES LIMITED	Director	2006-08-17	CURRENT	2003-07-08	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	CONWY ESTATES LIMITED	Director	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
ANDREW ROBERT LOVELADY	MP NANTWICH LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Active
ANDREW ROBERT LOVELADY	SITEQUEST ESTATES LIMITED	Director	2005-12-23	CURRENT	2002-08-08	Dissolved 2017-03-01
ANDREW ROBERT LOVELADY	SITEQUEST PROPERTIES LIMITED	Director	2005-12-23	CURRENT	2003-07-11	Dissolved 2017-03-02
ANDREW ROBERT LOVELADY	AUSTIN OWEN PROPERTIES LIMITED	Director	2005-10-31	CURRENT	2005-10-31	Dissolved 2013-08-20
ANDREW ROBERT LOVELADY	ETHEL AUSTIN PROPERTIES NOMINEES LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Dissolved 2016-09-20
ANDREW ROBERT LOVELADY	QUARRY PROPERTIES LIMITED	Director	2005-04-29	CURRENT	2003-07-08	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	CHARTBRANCH (RIPON) LIMITED	Director	2005-04-25	CURRENT	2005-04-25	Dissolved 2015-08-30
ANDREW ROBERT LOVELADY	PLAS MADOC GROUP LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Liquidation
ANDREW ROBERT LOVELADY	LONDON AND PALATINE ESTATES LIMITED	Director	2005-01-07	CURRENT	1988-09-08	Liquidation
ANDREW ROBERT LOVELADY	MULLER PALATINE PROPERTIES LIMITED	Director	2004-11-16	CURRENT	2001-08-14	In Administration/Administrative Receiver
ANDREW ROBERT LOVELADY	GOLDROCK PROPERTY INVESTMENTS LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Dissolved 2015-01-09
ANDREW ROBERT LOVELADY	ELM PARK DEVELOPMENTS LIMITED	Director	2004-10-16	CURRENT	2001-08-15	Dissolved 2015-11-12
ANDREW ROBERT LOVELADY	MED KITCHEN PROPERTIES LIMITED	Director	2004-10-07	CURRENT	2004-09-07	Dissolved 2014-02-12
ANDREW ROBERT LOVELADY	HANSAN LIMITED	Director	2004-10-07	CURRENT	2004-05-07	Dissolved 2014-04-08
ANDREW ROBERT LOVELADY	MED KITCHEN RESTAURANTS LIMITED	Director	2004-10-07	CURRENT	2004-09-07	Dissolved 2017-05-28
ANDREW ROBERT LOVELADY	EASTERN GATE PROPERTIES LIMITED	Director	2004-08-18	CURRENT	2004-08-02	Dissolved 2017-02-21
ANDREW ROBERT LOVELADY	CHARTFRONT DEVELOPMENTS LIMITED	Director	2004-06-29	CURRENT	2004-06-29	Dissolved 2016-02-27
ANDREW ROBERT LOVELADY	ROCKET CENTRE PROPERTIES LIMITED	Director	2004-06-16	CURRENT	2004-06-01	Dissolved 2014-06-07
ANDREW ROBERT LOVELADY	HALLCO 1038 LIMITED	Director	2004-05-27	CURRENT	2004-04-14	Liquidation
ANDREW ROBERT LOVELADY	FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-11	Dissolved 2015-01-13
ANDREW ROBERT LOVELADY	STAMPSCREEN LIMITED	Director	2004-04-26	CURRENT	2004-04-05	Dissolved 2014-04-08
ANDREW ROBERT LOVELADY	CAROLINA LAND LIMITED	Director	2004-02-05	CURRENT	2004-01-15	Dissolved 2013-10-22
ANDREW ROBERT LOVELADY	SEAMOOR INVESTMENTS LIMITED	Director	2004-01-08	CURRENT	1998-08-20	Dissolved 2015-11-12
ANDREW ROBERT LOVELADY	CHARTFRONT GROUP LIMITED	Director	2003-10-23	CURRENT	2000-10-27	Liquidation
ANDREW ROBERT LOVELADY	WATERMILL ESTATES LIMITED	Director	2003-10-20	CURRENT	2000-05-08	Dissolved 2014-06-07
ANDREW ROBERT LOVELADY	STOUR VALE LIMITED	Director	2003-08-07	CURRENT	2000-05-08	Dissolved 2014-04-08
ANDREW ROBERT LOVELADY	MINSTER MILL LIMITED	Director	2003-07-04	CURRENT	2001-08-15	Dissolved 2014-04-23
ANDREW ROBERT LOVELADY	GOLDROCK INVESTMENT PROPERTIES LIMITED	Director	2003-02-13	CURRENT	2003-01-28	Dissolved 2015-03-16
ANDREW ROBERT LOVELADY	BUNBURY PROPERTIES LIMITED	Director	2002-05-21	CURRENT	1997-02-20	Dissolved 2014-07-07
ANDREW ROBERT LOVELADY	LINDEN STOURPORT LIMITED	Director	2002-02-15	CURRENT	2000-05-08	Dissolved 2014-12-26
ANDREW ROBERT LOVELADY	ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED	Director	2001-10-01	CURRENT	1981-08-10	Dissolved 2013-12-31
ANDREW ROBERT LOVELADY	AUSTIN EMERY ESTATES LTD	Director	2001-10-01	CURRENT	1998-07-03	Dissolved 2014-11-04
ANDREW ROBERT LOVELADY	CHARTBRANCH LIMITED	Director	2001-09-17	CURRENT	2001-08-09	Dissolved 2014-08-28
ANDREW ROBERT LOVELADY	CHARTFRONT INVESTMENTS LIMITED	Director	2001-09-03	CURRENT	2001-07-31	Dissolved 2016-06-21
ANDREW ROBERT LOVELADY	CORETREND LIMITED	Director	2001-08-17	CURRENT	2001-06-14	Dissolved 2015-10-30
ANDREW ROBERT LOVELADY	ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED	Director	2001-06-04	CURRENT	1973-08-31	Liquidation
ANDREW ROBERT LOVELADY	ETHEL AUSTIN INVESTMENTS LIMITED	Director	2001-06-04	CURRENT	1988-10-10	Liquidation
MICHAEL BARRY OWEN	GREAT BARROW PROPERTIES LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
MICHAEL BARRY OWEN	MASON OWEN (SPECIALIST RISKS) LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
MICHAEL BARRY OWEN	ETHEL AUSTIN PROPERTIES NOMINEES LIMITED	Director	2013-01-21	CURRENT	2005-07-08	Dissolved 2016-09-20
MICHAEL BARRY OWEN	SEVCO 5054 LIMITED	Director	2011-03-24	CURRENT	2011-01-26	Active
MICHAEL BARRY OWEN	NEW EMBRACE LIMITED	Director	2010-08-20	CURRENT	2010-08-20	Liquidation
MICHAEL BARRY OWEN	SCREENFOOD LIMITED	Director	2009-06-02	CURRENT	2005-04-01	Active - Proposal to Strike off
MICHAEL BARRY OWEN	THREE60AUSTIN LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2017-06-03
MICHAEL BARRY OWEN	REH (OFFICE) LIMITED	Director	2007-08-28	CURRENT	2006-05-10	Dissolved 2013-08-03
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED	Director	2007-08-28	CURRENT	2004-07-15	Dissolved 2015-03-22
MICHAEL BARRY OWEN	MOORVIEW DEVELOPMENTS LIMITED	Director	2007-07-02	CURRENT	2003-07-07	Dissolved 2015-10-30
MICHAEL BARRY OWEN	MASON OWEN CRISPIN LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active - Proposal to Strike off
MICHAEL BARRY OWEN	EASTER AUSTIN DEVELOPMENTS LIMITED	Director	2007-06-07	CURRENT	2007-02-22	Dissolved 2016-11-05
MICHAEL BARRY OWEN	MULLER AUSTIN CONWY LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Liquidation
MICHAEL BARRY OWEN	TRINITY HOTELS (NEWCASTLE) LIMITED	Director	2007-02-27	CURRENT	2006-07-20	Dissolved 2014-02-27
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED	Director	2007-02-14	CURRENT	2004-07-15	Dissolved 2015-12-01
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (WEST) LIMITED	Director	2007-02-14	CURRENT	2004-07-15	Dissolved 2015-12-01
MICHAEL BARRY OWEN	SIGNATURE HOUSE PROPERTIES LIMITED	Director	2006-10-09	CURRENT	2006-02-22	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2014-10-07
MICHAEL BARRY OWEN	BLAKESHALL ESTATES LIMITED	Director	2006-08-17	CURRENT	2003-07-08	Dissolved 2015-10-30
MICHAEL BARRY OWEN	CONWY ESTATES LIMITED	Director	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
MICHAEL BARRY OWEN	MP NANTWICH LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Active
MICHAEL BARRY OWEN	AUSTIN OWEN PROPERTIES LIMITED	Director	2005-10-31	CURRENT	2005-10-31	Dissolved 2013-08-20
MICHAEL BARRY OWEN	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Director	2005-09-08	CURRENT	2005-09-08	Liquidation
MICHAEL BARRY OWEN	EASI (NORTHGATE STREET) LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Dissolved 2015-03-05
MICHAEL BARRY OWEN	QUARRY PROPERTIES LIMITED	Director	2005-04-29	CURRENT	2003-07-08	Dissolved 2015-10-30
MICHAEL BARRY OWEN	CHARTBRANCH (RIPON) LIMITED	Director	2005-04-25	CURRENT	2005-04-25	Dissolved 2015-08-30
MICHAEL BARRY OWEN	MULLER PALATINE PROPERTIES LIMITED	Director	2004-11-16	CURRENT	2001-08-14	In Administration/Administrative Receiver
MICHAEL BARRY OWEN	ELM PARK DEVELOPMENTS LIMITED	Director	2004-10-16	CURRENT	2001-08-15	Dissolved 2015-11-12
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED	Director	2004-10-07	CURRENT	2003-07-28	Dissolved 2015-12-01
MICHAEL BARRY OWEN	REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED	Director	2004-08-26	CURRENT	2004-07-15	Dissolved
MICHAEL BARRY OWEN	EASTERN GATE PROPERTIES LIMITED	Director	2004-08-18	CURRENT	2004-08-02	Dissolved 2017-02-21
MICHAEL BARRY OWEN	CHARTFRONT DEVELOPMENTS LIMITED	Director	2004-06-29	CURRENT	2004-06-29	Dissolved 2016-02-27
MICHAEL BARRY OWEN	CHARTBRANCH EV LIMITED	Director	2004-06-25	CURRENT	2004-06-25	Dissolved 2015-08-30
MICHAEL BARRY OWEN	LONDON AND PALATINE (NORTHWICH) LIMITED	Director	2004-06-18	CURRENT	2004-06-18	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ROCKET CENTRE PROPERTIES LIMITED	Director	2004-06-16	CURRENT	2004-06-01	Dissolved 2014-06-07
MICHAEL BARRY OWEN	FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-11	Dissolved 2015-01-13
MICHAEL BARRY OWEN	STAMPSCREEN LIMITED	Director	2004-04-26	CURRENT	2004-04-05	Dissolved 2014-04-08
MICHAEL BARRY OWEN	OFFICEWAY LIMITED	Director	2004-04-22	CURRENT	2003-06-18	Dissolved 2015-03-05
MICHAEL BARRY OWEN	CAROLINA LAND LIMITED	Director	2004-02-05	CURRENT	2004-01-15	Dissolved 2013-10-22
MICHAEL BARRY OWEN	SEAMOOR INVESTMENTS LIMITED	Director	2004-01-08	CURRENT	1998-08-20	Dissolved 2015-11-12
MICHAEL BARRY OWEN	WATERMILL ESTATES LIMITED	Director	2003-10-20	CURRENT	2000-05-08	Dissolved 2014-06-07
MICHAEL BARRY OWEN	STRIPEPEARL LIMITED	Director	2003-09-25	CURRENT	2003-09-09	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ETHEL AUSTIN SHARED INVESTMENTS LIMITED	Director	2003-07-31	CURRENT	2003-07-31	Liquidation
MICHAEL BARRY OWEN	MINSTER MILL LIMITED	Director	2003-07-04	CURRENT	2001-08-15	Dissolved 2014-04-23
MICHAEL BARRY OWEN	ETHEL AUSTIN (ROSE PLACE) LIMITED	Director	2003-06-11	CURRENT	2003-06-11	Dissolved 2015-03-05
MICHAEL BARRY OWEN	AUSTIN PARK ESTATES LIMITED	Director	2003-02-11	CURRENT	2001-02-14	Dissolved 2015-03-22
MICHAEL BARRY OWEN	LONDON & PALATINE SPRING GARDENS LIMITED	Director	2003-02-11	CURRENT	2003-02-11	Dissolved 2015-03-05
MICHAEL BARRY OWEN	LINENHALL HOLDINGS LIMITED	Director	2002-10-28	CURRENT	2002-03-26	Dissolved 2014-04-08
MICHAEL BARRY OWEN	FELLGATE PROPERTIES (MINERVA COURT) LIMITED	Director	2002-08-30	CURRENT	2002-08-20	Active
MICHAEL BARRY OWEN	ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED	Director	2002-07-01	CURRENT	2001-11-13	Dissolved 2015-03-05
MICHAEL BARRY OWEN	BUNBURY PROPERTIES LIMITED	Director	2002-05-21	CURRENT	1997-02-20	Dissolved 2014-07-07
MICHAEL BARRY OWEN	LINDEN STOURPORT LIMITED	Director	2002-02-15	CURRENT	2000-05-08	Dissolved 2014-12-26
MICHAEL BARRY OWEN	GRANDDREAM LIMITED	Director	2001-09-21	CURRENT	2001-08-31	Liquidation
MICHAEL BARRY OWEN	CHARTBRANCH LIMITED	Director	2001-09-17	CURRENT	2001-08-09	Dissolved 2014-08-28
MICHAEL BARRY OWEN	CHARTFRONT INVESTMENTS LIMITED	Director	2001-09-05	CURRENT	2001-07-31	Dissolved 2016-06-21
MICHAEL BARRY OWEN	CORETREND LIMITED	Director	2001-08-17	CURRENT	2001-06-14	Dissolved 2015-10-30
MICHAEL BARRY OWEN	CHARTFRONT GROUP LIMITED	Director	2001-02-28	CURRENT	2000-10-27	Liquidation
MICHAEL BARRY OWEN	STOUR VALE LIMITED	Director	2000-11-07	CURRENT	2000-05-08	Dissolved 2014-04-08
MICHAEL BARRY OWEN	LINENHALL CHESTER LIMITED	Director	2000-10-04	CURRENT	1987-05-28	Dissolved 2014-08-13
MICHAEL BARRY OWEN	MARITIME PARK DEVELOPMENTS LIMITED	Director	2000-08-28	CURRENT	1999-10-26	Dissolved 2014-04-08
MICHAEL BARRY OWEN	AUSTIN EMERY ESTATES LTD	Director	2000-06-27	CURRENT	1998-07-03	Dissolved 2014-11-04
MICHAEL BARRY OWEN	ETHEL AUSTIN PROPERTIES LIMITED	Director	2000-06-27	CURRENT	1971-06-14	Dissolved 2015-03-22
MICHAEL BARRY OWEN	ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED	Director	2000-06-27	CURRENT	1988-10-10	Liquidation
MICHAEL BARRY OWEN	ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED	Director	2000-02-23	CURRENT	1981-08-10	Dissolved 2013-12-31
MICHAEL BARRY OWEN	DATARAPID LIMITED	Director	2000-02-23	CURRENT	1995-10-12	Dissolved 2015-03-05
MICHAEL BARRY OWEN	OAKGATE (HEREFORD) LIMITED	Director	2000-02-23	CURRENT	1997-02-10	Dissolved 2015-03-05
MICHAEL BARRY OWEN	CLERKDIARY LIMITED	Director	2000-02-23	CURRENT	1995-04-04	Dissolved 2015-03-05
MICHAEL BARRY OWEN	ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED	Director	2000-02-23	CURRENT	1973-08-31	Liquidation
MICHAEL BARRY OWEN	ETHEL AUSTIN INVESTMENTS LIMITED	Director	2000-02-23	CURRENT	1988-10-10	Liquidation
MICHAEL BARRY OWEN	LONDON AND PALATINE ESTATES LIMITED	Director	2000-02-23	CURRENT	1988-09-08	Liquidation
MICHAEL BARRY OWEN	EASYCROWN PROPERTIES LIMITED	Director	1999-12-13	CURRENT	1991-09-16	Dissolved 2015-03-05
MICHAEL BARRY OWEN	MASON OWEN FINANCIAL SERVICES LIMITED	Director	1999-05-27	CURRENT	1988-02-05	Active
MICHAEL BARRY OWEN	GLADSTONE NOMINEES LIMITED	Director	1997-02-07	CURRENT	1987-04-06	Active
MICHAEL BARRY OWEN	REFUGE NOMINEES LIMITED	Director	1997-02-07	CURRENT	1980-04-16	Active
MICHAEL BARRY OWEN	MASON OWEN & PARTNERS (HOLDINGS) LIMITED	Director	1994-07-11	CURRENT	1994-06-07	Liquidation
MICHAEL BARRY OWEN	CHARDSIT INVESTMENTS LIMITED	Director	1991-11-04	CURRENT	1960-02-04	Active
MICHAEL BARRY OWEN	REFUGE MANAGEMENT SERVICES	Director	1991-09-01	CURRENT	1982-07-08	Active - Proposal to Strike off
MICHAEL BARRY OWEN	MASON OWEN & PARTNERS LIMITED	Director	1991-03-13	CURRENT	1979-06-06	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.

Date	Document Type	Document Description
2014-11-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2014
2014-08-01	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-07-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014
2014-01-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2013
2013-07-31	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2013
2013-02-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2013
2013-02-13	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012
2012-04-18	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-03	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-08	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA
2012-02-08	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-13	LATEST SOC	13/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-13	AR01	27/06/11 FULL LIST
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28	AR01	27/06/10 FULL LIST
2010-06-24	AA01	PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-24	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-21	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-08-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-04	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-09-22	288b	DIRECTOR RESIGNED
2006-09-22	288a	NEW SECRETARY APPOINTED
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-21	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-20	288b	SECRETARY RESIGNED
2006-01-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-04	88(2)R	AD 22/12/05--------- £ SI 2@1=2 £ IC 2/4
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-26	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-23	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-16	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-15	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-11	288a	NEW SECRETARY APPOINTED
2003-06-06	ELRES	S252 DISP LAYING ACC 15/05/03
2003-06-06	ELRES	S366A DISP HOLDING AGM 15/05/03
2003-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-09	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-07-05	288b	SECRETARY RESIGNED
2002-06-27	288a	NEW SECRETARY APPOINTED
2002-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/01

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate
7012 - Buying & sell own real estate
7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to GOLDROCK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-02-07

Fines / Sanctions

No fines or sanctions have been issued against GOLDROCK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-04-30	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-12-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-12-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-08-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-04-10	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-04-10	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE	2002-05-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	2001-07-06	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	2000-12-15	Satisfied	BANK OF WALES
LEGAL MORTGAGE	2000-12-15	Satisfied	BANK OF WALES
LEGAL CHARGE	2000-12-15	Satisfied	BANK OF WALES PLC
LEGAL CHARGE	2000-12-15	Satisfied	BANK OF WALES PLC
LEGAL CHARGE	1999-09-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-02-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-07-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2010-03-31

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 GOLDROCK INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of GOLDROCK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDROCK INVESTMENTS LIMITED

Trademarks

We have not found any records of GOLDROCK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDROCK INVESTMENTS 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 (7011 - Development & sell real estate) as GOLDROCK INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLDROCK INVESTMENTS 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 Type	Appointment of Administrators
Defending party	GOLDROCK INVESTMENTS LIMITED	Event Date	2012-01-31
In the High Court of Justice, Chancery Division Companies Court case number 971 Matthew David Smith and Carlton Malcolm Siddle (IP Nos 009640 and 009524 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact Arianne Bate, Tel: 0207 936 3000 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDROCK INVESTMENTS 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 GOLDROCK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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