GOLDSERVE LIMITED

Company Number		04045780
Date formed		2000-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-05
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GOLDSERVE LIMITED

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

	Registered address	Last known status	Formation date
GOLDSERVE VENTURES LIMITED	36 PARK ROW LEEDS LS1 5JL	In Administration/Administrative Receiver	Company formed on the 2011-03-04
GOLDSERVE INC	Georgia	Unknown
GOLDSERVE VENTURES LIMITED		Unknown
GOLDSERVE INC	Georgia	Unknown
GOLDSERVE LTD	66 SOUTHDOWN DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8HX	Active - Proposal to Strike off	Company formed on the 2020-05-28
GOLDSERVE LIMITED		Unknown
GOLDSERVER INC	South Dakota	Unknown
GOLDSERVER LIMITED	14 Calder Street Ashton-On-Ribble Preston PR2 1BD	Active - Proposal to Strike off	Company formed on the 2022-11-14

Company Officers of GOLDSERVE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANN HOCKEN	Company Secretary	2005-04-29
SEBASTIEN RAYMOND DE TRAMASURE	Director	2014-11-21
SEBASTIEN DESIRE PAUL GODET	Director	2014-11-21
SUSAN ANN HOCKEN	Director	2005-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHRISTOPHER LEBOND	Director	2005-02-08	2014-11-21
JOHN MURRAY SYLVESTER	Director	2005-02-08	2014-11-21
NIGEL PHILLIP COOPER	Director	2005-02-08	2014-11-20
HELENA VICTORIA WINTER BROWN	Director	2000-08-02	2008-05-28
RICHARD JOHN COLLISON	Director	2004-10-06	2006-06-30
DAVID SYDNEY LAWSON	Director	2002-01-07	2005-12-16
DAVID SYDNEY LAWSON	Company Secretary	2002-01-07	2005-04-29
WILLIAM KNATCHBULL GIBSON	Director	2002-02-01	2004-08-03
ANDREW HOLGATE	Director	2000-08-02	2004-07-19
JAMIE NEIL	Director	2003-02-14	2003-12-22
DONALD CRAIG MCPHIE	Director	2000-08-02	2003-04-16
PAUL STEWART CHAMBERS	Director	2000-10-25	2002-02-03
ANDREW HOLGATE	Company Secretary	2000-08-02	2002-01-07
DONALD CRAIG MCPHIE	Director	2000-11-01	2000-11-01
L & A SECRETARIAL LIMITED	Nominated Secretary	2000-08-02	2000-08-02
L & A REGISTRARS LIMITED	Nominated Director	2000-08-02	2000-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ANN HOCKEN	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Company Secretary	2008-01-31	CURRENT	1988-06-28	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL LIMITED	Company Secretary	2007-11-15	CURRENT	1983-08-01	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL TB LIMITED	Company Secretary	2007-11-15	CURRENT	2005-01-17	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MCGARVEY RUSSELL LIMITED	Company Secretary	2007-11-09	CURRENT	1994-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PETER RAND LIMITED	Company Secretary	2007-11-09	CURRENT	2001-04-10	Dissolved 2016-01-05
SUSAN ANN HOCKEN	REWARDWAREHOUSE LIMITED	Company Secretary	2007-11-09	CURRENT	1999-11-16	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MOTIVATION TRAVEL MANAGEMENT LIMITED	Company Secretary	2007-08-23	CURRENT	1984-04-30	Dissolved 2016-01-05
SUSAN ANN HOCKEN	THE VOUCHER SHOP LIMITED	Company Secretary	2006-02-15	CURRENT	2005-12-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA (UK) LIMITED	Company Secretary	2005-12-22	CURRENT	2004-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	ARCHER YOUNG MOVEMENTS LIMITED	Company Secretary	2005-04-29	CURRENT	1989-12-06	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM GROUP LIMITED	Company Secretary	2000-08-22	CURRENT	2000-08-22	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MOTIVWORLD LIMITED	Company Secretary	1998-09-17	CURRENT	1996-12-09	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA HOLDINGS LIMITED	Company Secretary	1998-09-17	CURRENT	1988-11-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	LINFORD HOLDINGS LIMITED	Company Secretary	1998-07-16	CURRENT	1992-02-27	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM HOLDINGS LIMITED	Company Secretary	1998-07-16	CURRENT	1997-12-16	Dissolved 2016-01-05
SUSAN ANN HOCKEN	BREVIS MARKETING SERVICES LIMITED	Company Secretary	1998-07-16	CURRENT	1979-10-25	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	SODEXO HOME CARE SERVICES UK LIMITED	Director	2017-03-13	CURRENT	2012-04-04	Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE	RYDOO MOBILITY AND EXPENSE LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
SEBASTIEN RAYMOND DE TRAMASURE	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	PETER RAND LIMITED	Director	2014-11-21	CURRENT	2001-04-10	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	REWARDWAREHOUSE LIMITED	Director	2014-11-21	CURRENT	1999-11-16	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	TREATME.NET LIMITED	Director	2014-11-21	CURRENT	2005-10-07	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
SEBASTIEN RAYMOND DE TRAMASURE	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active
SEBASTIEN RAYMOND DE TRAMASURE	P&MM LIMITED	Director	2014-11-21	CURRENT	1973-01-09	Active
SEBASTIEN RAYMOND DE TRAMASURE	SODEXO CIRCLES U.K LIMITED	Director	2014-11-21	CURRENT	2004-09-28	Active
SEBASTIEN RAYMOND DE TRAMASURE	VIVABOXES UK LIMITED	Director	2013-05-08	CURRENT	2004-09-20	Dissolved 2018-04-24
SEBASTIEN RAYMOND DE TRAMASURE	PLUXEE UK LTD	Director	2012-09-04	CURRENT	1992-01-23	Active
SEBASTIEN RAYMOND DE TRAMASURE	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2004-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET	LINFORD HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1992-02-27	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	MCGARVEY RUSSELL LIMITED	Director	2014-11-21	CURRENT	1994-11-21	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	1984-04-30	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	P&MM HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1997-12-16	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	PROTRAVEL LIMITED	Director	2014-11-21	CURRENT	1983-08-01	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	PROTRAVEL TB LIMITED	Director	2014-11-21	CURRENT	2005-01-17	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	REWARDWAREHOUSE LIMITED	Director	2014-11-21	CURRENT	1999-11-16	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-21	CURRENT	1989-12-06	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	BREVIS MARKETING SERVICES LIMITED	Director	2014-11-21	CURRENT	1979-10-25	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-21	CURRENT	1988-06-28	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET	MY FAMILY CARE VOUCHERS LIMITED	Director	2014-11-21	CURRENT	2008-09-30	Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET	SODEXO TRAVEL AND BUSINESS UK LIMITED	Director	2014-11-21	CURRENT	1998-02-17	Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET	AYMTM LIMITED	Director	2014-11-21	CURRENT	1992-12-04	Active
SEBASTIEN DESIRE PAUL GODET	MOTIVCOM LIMITED	Director	2014-11-21	CURRENT	2003-02-13	Active
SEBASTIEN DESIRE PAUL GODET	P&MM LIMITED	Director	2004-11-21	CURRENT	1973-01-09	Active
SUSAN ANN HOCKEN	GRANGE RESIDENTS COMPANY LIMITED(THE)	Director	2018-03-20	CURRENT	1963-07-03	Active
SUSAN ANN HOCKEN	MOTIVWORLD LIMITED	Director	2014-11-21	CURRENT	1996-12-09	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM GROUP LIMITED	Director	2014-11-21	CURRENT	2000-08-22	Dissolved 2016-01-05
SUSAN ANN HOCKEN	THE VOUCHER SHOP LIMITED	Director	2014-11-21	CURRENT	2005-12-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA (UK) LIMITED	Director	2014-11-21	CURRENT	2004-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	FOTORAMA HOLDINGS LIMITED	Director	2014-11-21	CURRENT	1988-11-29	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PETER RAND LIMITED	Director	2014-11-18	CURRENT	2001-04-10	Dissolved 2016-01-05
SUSAN ANN HOCKEN	REWARDWAREHOUSE LIMITED	Director	2014-11-18	CURRENT	1999-11-16	Dissolved 2016-01-05
SUSAN ANN HOCKEN	ARCHER YOUNG MOVEMENTS LIMITED	Director	2014-11-18	CURRENT	1989-12-06	Dissolved 2016-01-05
SUSAN ANN HOCKEN	THE INCENTIVE TRAVEL CONSULTANCY LIMITED	Director	2014-11-18	CURRENT	1988-06-28	Dissolved 2016-01-05
SUSAN ANN HOCKEN	TREATME.NET LIMITED	Director	2012-11-01	CURRENT	2005-10-07	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL LIMITED	Director	2007-11-15	CURRENT	1983-08-01	Dissolved 2016-01-05
SUSAN ANN HOCKEN	PROTRAVEL TB LIMITED	Director	2007-11-15	CURRENT	2005-01-17	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MCGARVEY RUSSELL LIMITED	Director	2007-11-09	CURRENT	1994-11-21	Dissolved 2016-01-05
SUSAN ANN HOCKEN	MOTIVATION TRAVEL MANAGEMENT LIMITED	Director	2007-08-23	CURRENT	1984-04-30	Dissolved 2016-01-05
SUSAN ANN HOCKEN	LINFORD HOLDINGS LIMITED	Director	2003-04-16	CURRENT	1992-02-27	Dissolved 2016-01-05
SUSAN ANN HOCKEN	BREVIS MARKETING SERVICES LIMITED	Director	2003-04-16	CURRENT	1979-10-25	Dissolved 2016-01-05
SUSAN ANN HOCKEN	P&MM HOLDINGS LIMITED	Director	2000-02-17	CURRENT	1997-12-16	Dissolved 2016-01-05

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
2016-01-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12	DS01	APPLICATION FOR STRIKING-OFF
2015-10-08	SH20	STATEMENT BY DIRECTORS
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-08	SH19	08/10/15 STATEMENT OF CAPITAL GBP 0.01
2015-10-08	CAP-SS	SOLVENCY STATEMENT DATED 04/09/15
2015-10-08	RES06	REDUCE ISSUED CAPITAL 04/09/2015
2015-10-08	RES13	CANCEL £313445 FROM SHARE PREM A/C AND £18 FROM OTHER RESERVES A/C 04/09/2015
2015-08-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-04	AR01	02/08/15 FULL LIST
2014-12-17	AP01	DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET
2014-12-17	AP01	DIRECTOR APPOINTED MR SEBASTIEN RAYMOND DE TRAMASURE
2014-12-02	RES01	ADOPT ARTICLES 21/11/2014
2014-12-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-12-02	RES13	THE RESTRICTION OF SHARE CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014
2014-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER
2014-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND
2014-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 132554.88
2014-08-04	AR01	02/08/14 FULL LIST
2014-05-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-06	AR01	02/08/13 FULL LIST
2013-06-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-06	AR01	02/08/12 FULL LIST
2012-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011
2012-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 28 ORCHARD ROAD ST ANNES ON SEA LANCS FY8 1PF
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O MOTIVCOM PLC AVALON HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM
2011-09-22	RES15	CHANGE OF NAME 21/09/2011
2011-09-22	CERTNM	COMPANY NAME CHANGED AYM SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-08-12	AR01	02/08/11 FULL LIST
2011-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O P&MM LIMITED ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY UNITED KINGDOM
2010-08-09	AR01	02/08/10 FULL LIST
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM NUMBER 4 ANGLO OFFICE PARK WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JD
2010-04-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-07	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-07	353	LOCATION OF REGISTER OF MEMBERS
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR HELENA WINTER BROWN
2008-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/07 FROM: REDWOOD HOUSE RECTORY LANE BERKHAMSTED HERTFORDSHIRE HP4 2DH
2007-08-07	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-15	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-12	288b	DIRECTOR RESIGNED
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	AUD	AUDITOR'S RESIGNATION
2005-12-29	288b	DIRECTOR RESIGNED
2005-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-15	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-25	288a	NEW SECRETARY APPOINTED
2005-05-25	288b	SECRETARY RESIGNED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-03-07	288a	NEW DIRECTOR APPOINTED
2005-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16	122	S-DIV 08/02/05
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-16	RES13	SUB DIVISION 08/02/05
2005-02-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-09-07	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-13	288b	DIRECTOR RESIGNED
2004-08-12	288b	DIRECTOR RESIGNED
2004-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-02	288b	DIRECTOR RESIGNED
2003-12-15	169	£ IC 132570/132555 11/11/03 £ SR 1562@.01=15
2003-12-15	169	£ IC 132572/132570 11/11/03 £ SR 200@.01=2
2003-09-12	363s	RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOLDSERVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-08-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-25	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 GOLDSERVE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GOLDSERVE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for GOLDSERVE 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 (99999 - Dormant Company) as GOLDSERVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GOLDSERVE 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2016-03-08 21:26:45
Primary Source:	Companies House

Company Overview

Company Officers of GOLDSERVE LIMITED

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