GOLDEN ROAST FOOD LIMITED

Overview

Company Name	GOLDEN ROAST FOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC261757
Jurisdiction	Scotland
Date of Creation	Jan 12, 2004
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of GOLDEN ROAST FOOD LIMITED?

(9999) /

Where is GOLDEN ROAST FOOD LIMITED located?

Registered Office Address	Flat 3/3 81 Port Dundas Road G4 0HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN ROAST FOOD LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.343) LIMITED	Jan 12, 2004	Jan 12, 2004

What are the latest accounts for GOLDEN ROAST FOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GOLDEN ROAST FOOD LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	legacy	1 pages	652a

Aug 04, 2009	legacy	3 pages	363a

Apr 27, 2009	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Oct 09, 2008	legacy	2 pages	419a(Scot)

Sep 10, 2008	legacy	2 pages	419a(Scot)

Jul 14, 2008	legacy	3 pages	363a

Feb 04, 2008	legacy	1 pages	287
Oct 30, 2007	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA
May 09, 2007	legacy	1 pages	287
Mar 30, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Mar 05, 2007	legacy	1 pages	287
Jan 26, 2007	legacy	6 pages	363s
May 30, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Feb 28, 2006	legacy	2 pages	288b
Feb 14, 2006	legacy	1 pages	288c
Jan 30, 2006	legacy	7 pages	363s
Oct 10, 2005	legacy	1 pages	225
Oct 06, 2005	legacy	1 pages	288b
Oct 06, 2005	legacy	2 pages	288a
Oct 06, 2005	legacy	2 pages	288a
Sep 30, 2005	legacy	3 pages	410(Scot)
Sep 27, 2005	legacy	2 pages	288a
Sep 21, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of GOLDEN ROAST FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Yick Sing 5 Karol Path Woodside G4 9NG Glasgow Lanarkshire	May 02, 2005		Secretary	5 Karol Path Woodside G4 9NG Glasgow Lanarkshire		British			108071640001
LAU, Sai Kwan Flat 3/3, 81 Port Dundas Road G4 0HF Glasgow Lanarkshire	May 02, 2005		Director	Flat 3/3, 81 Port Dundas Road G4 0HF Glasgow Lanarkshire	United Kingdom	British	1961-8	Director	107874870001
CHAN, Koon Lin 28 Old Moat Lane Withington M20 3FL Manchester	Oct 01, 2004	May 02, 2005	Secretary	28 Old Moat Lane Withington M20 3FL Manchester		British			95961650001
LAU, Sai Kwan Flat 3/3, 81 Port Dundas Road G4 0HF Glasgow Lanarkshire	May 02, 2005	May 02, 2005	Secretary	Flat 3/3, 81 Port Dundas Road G4 0HF Glasgow Lanarkshire		British			107874870001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Jan 12, 2004	Jan 13, 2004	Nominee Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British			900017470001
TANG, Yau Cheung 53 Bishopgate Road G21 1HB Colston Glasgow	Jan 13, 2004	Oct 01, 2004	Secretary	53 Bishopgate Road G21 1HB Colston Glasgow		British		Company Director	84604430001
CHAN, Koon Lin 25 Netherwood Road M22 4BW Manchester	Jan 13, 2004	Jan 19, 2006	Director	25 Netherwood Road M22 4BW Manchester		British	1964-5	Company Director	95961650002
CURLE, Elspeth The Gate House Gartloch Road G69 8EP Glasgow	Jan 12, 2004	Jan 13, 2004	Nominee Director	The Gate House Gartloch Road G69 8EP Glasgow		British	1976-1		900027810001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Jan 12, 2004	Jan 13, 2004	Nominee Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5		900017470001
TANG, Yau Cheung 53 Bishopgate Road G21 1HB Colston Glasgow	Jan 13, 2004	Oct 01, 2004	Director	53 Bishopgate Road G21 1HB Colston Glasgow		British	1960-11	Company Director	84604430001
YIP, Wai Yin 309 Wylde Green Road B76 1RF Sutton Coldfield West Midlands	Jan 13, 2004	May 02, 2005	Director	309 Wylde Green Road B76 1RF Sutton Coldfield West Midlands	United Kingdom	British	1957-8	Company Director	51563070003

View Detailed Information on Officers and People with Significant Control

Does GOLDEN ROAST FOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 23, 2005 Delivered On Sep 30, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 2005Registration of a charge (410) Oct 09, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 2004 Delivered On Aug 12, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 618.3 square metres at M8 food park, pinkston road, glasgow.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 12, 2004Registration of a charge (410)
Floating charge	Created On Jul 08, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 14, 2004Registration of a charge (410) Sep 10, 2008Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0