GOLDSTAR TRADING (NORTHERN) LIMITED

Overview

Company Name	GOLDSTAR TRADING (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04471344
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2002
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDSTAR TRADING (NORTHERN) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GOLDSTAR TRADING (NORTHERN) LIMITED located?

Registered Office Address	Plot C Parker Avenue IP11 4HF Felixstowe Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of GOLDSTAR TRADING (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSTAR TRANSPORT LIMITED	Aug 29, 2002	Aug 29, 2002
PRETTY 1000 LIMITED	Jun 27, 2002	Jun 27, 2002

What are the latest accounts for GOLDSTAR TRADING (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for GOLDSTAR TRADING (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

Statement of capital on Oct 18, 2016

Capital: GBP 1,001

5 pages

SH19

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2016

legacy

1 pages

SH20

Sep 28, 2016

legacy

1 pages

CAP-SS

Sep 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 02/09/2016	RES13

Sep 21, 2016

Application to strike the company off the register

3 pages

DS01

Sep 20, 2016

Statement of capital following an allotment of shares on Sep 02, 2016

Capital: GBP 1,001

8 pages

SH01

Sep 20, 2016

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 16, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Jul 04, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2016	Statement of capital on Jul 04, 2016 Capital: GBP 1,000	SH01

Feb 18, 2016

Full accounts made up to Jul 31, 2015

12 pages

Feb 17, 2016

Director's details changed for Mr Simon John Day on Feb 17, 2016

2 pages

CH01

Dec 19, 2015

Registered office address changed from Plot 5 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Plot C Parker Avenue Felixstowe Suffolk IP11 4HF on Dec 19, 2015

1 pages

AD01

Jul 06, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 1,000	SH01

Jan 08, 2015

Full accounts made up to Jul 31, 2014

12 pages

Jul 08, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 1,000	SH01

Jan 24, 2014

Full accounts made up to Jul 31, 2013

11 pages

Jul 29, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

4 pages

AR01

Jan 02, 2013

Full accounts made up to Jul 31, 2012

11 pages

Jul 24, 2012

Director's details changed for Mr Matthew John Ashworth on Jul 24, 2012

2 pages

CH01

Jul 24, 2012

Secretary's details changed for Mr Matthew John Ashworth on Jul 24, 2012

1 pages

CH03

Jul 18, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

5 pages

AR01

Jul 18, 2012

Director's details changed for Mr Simon John Day on May 01, 2012

2 pages

CH01

Apr 10, 2012

Full accounts made up to Jul 31, 2011

11 pages

View All Filings

Who are the officers of GOLDSTAR TRADING (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWORTH, Matthew John Parker Avenue IP11 4HF Felixstowe Plot C Suffolk England	Oct 01, 2002		Secretary	Parker Avenue IP11 4HF Felixstowe Plot C Suffolk England		British		84013770002
ASHWORTH, Matthew John Parker Avenue IP11 4HF Felixstowe Plot C Suffolk England	Oct 01, 2002		Director	Parker Avenue IP11 4HF Felixstowe Plot C Suffolk England	England	British	1965-8	84013770003
DAY, Simon John Parker Avenue IP11 4HF Felixstowe Plot C Suffolk England	Oct 01, 2002		Director	Parker Avenue IP11 4HF Felixstowe Plot C Suffolk England	United Kingdom	British	1970-4	84013620002
OSBORNE, Zoe Anne Tanglewood Church Road, Yelverton NR14 7PB Norwich Norfolk	Jun 27, 2002	Oct 01, 2002	Secretary	Tanglewood Church Road, Yelverton NR14 7PB Norwich Norfolk		British		81104430001
WAINE, Ian Michael The Spinney High Road Great Finborough IP14 3AA Stowmarket Suffolk	Jun 27, 2002	Oct 01, 2002	Director	The Spinney High Road Great Finborough IP14 3AA Stowmarket Suffolk	United Kingdom	British	1961-6	93513490001

View Detailed Information on Officers and People with Significant Control

Does GOLDSTAR TRADING (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 10, 2003 Delivered On Jun 20, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 20, 2003Registration of a charge (395) Sep 16, 2016Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 03, 2002 Delivered On Oct 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 17, 2002Registration of a charge (395) Jun 21, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 2002 Delivered On Oct 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All freehold and leasehold property now vested in the company, together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. All estates or interests in any freehold and leasehold property of the company, all the goodwill and uncalled capital. All intellectual property rights, by way of floating charge all the company's present and future undertaking and assets whatever and wherever.
	Persons Entitled Stuart Orr Stevens and Adrian James Waterhouse-Taylor
	Transactions Oct 05, 2002Registration of a charge (395) Nov 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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