GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED

GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED located?

    Registered Office Address
    16/18 Devonshire Street
    BD21 2DG Keighley
    West Yorks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen David Buckley on Nov 17, 2009

    2 pagesCH01

    Director's details changed for David Paul Ambler on Nov 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Annual return made up to Nov 17, 2008 with full list of shareholders

    4 pagesAR01

    legacy

    pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBLER, David Paul
    48 Roedhelm Road
    East Morton
    BD20 7RF Keighley
    West Yorkshire
    Secretary
    48 Roedhelm Road
    East Morton
    BD20 7RF Keighley
    West Yorkshire
    British73353460002
    AMBLER, David Paul
    48 Roedhelm Road
    East Morton
    BD20 7RF Keighley
    West Yorkshire
    Director
    48 Roedhelm Road
    East Morton
    BD20 7RF Keighley
    West Yorkshire
    United KingdomBritish73353460002
    BUCKLEY, Stephen David
    2 Steadings Way
    BD22 7SD Keighley
    West Yorks
    Director
    2 Steadings Way
    BD22 7SD Keighley
    West Yorks
    United KingdomBritish59918460003
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Does GOLD STAR SOFT DRINKS (YORKSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 2004
    Delivered On Jan 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 16, 2004Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0