Gf Trade Limited

Company Name	Gf Trade Limited
Company Status	Dissolved
Company Number	01073497
Category	Private Limited Company
Incorporation Date	25 September 1972(51 years, 7 months ago)
Dissolution Date	7 November 2009 (14 years, 5 months ago)
Previous Name	Gas Flair Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Closed
Appointed	01 April 2000(27 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hungate Close Saxton Tadcaster LS24 9TP

Director Name	Mr Harold Lionel Conyers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	21 November 2001(29 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Marys Walk Mirfield West Yorkshire WF14 0QB

Director Name	Mr John Vizor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1997)
Role	Gas Appliance Consultant
Correspondence Address	The Poplars 254 Beverley Road Anlaby Hull East Yorkshire HU10 7BD

Director Name	Mrs Valerie Kathleen Vizor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1997)
Role	Sales Executive
Correspondence Address	The Poplars 254 Beverley Road Anlaby Hull East Yorkshire HU10 7BD

Secretary Name	Mrs Valerie Kathleen Vizor
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	The Poplars 254 Beverley Road Anlaby Hull East Yorkshire HU10 7BD

Director Name	John Peter Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2001)
Role	Chartered Accountant
Correspondence Address	Croft Farm Stonegate Whixley Yorkshire YO5 8AS

Secretary Name	Andrew William Smith
Nationality	British
Status	Resigned
Appointed	27 February 1997(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	1 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF

Director Name	Michael John Munday
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 August 2005)
Role	Company Director
Correspondence Address	Fox Hollows Main Street, Sutton On Derwent York North Yorkshire YO41 4BN

Secretary Name	Mark Deoweneley
Nationality	British
Status	Resigned
Appointed	18 November 1998(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Accountant
Correspondence Address	29 Ash Bank Road Ripon North Yorkshire HG4 2EL

Director Name	Mr Brian Wilson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Hungate Close Saxton Tadcaster LS24 9TP

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,641,964
Gross Profit	£767,360
Net Worth	£722,466
Cash	£2,361
Current Liabilities	£1,815,083

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2009	Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
10 March 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
30 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (6 pages)
30 September 2007	Appointment of a voluntary liquidator (1 page)
31 July 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
28 February 2007	Administrator's progress report (20 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Administrator's progress report (20 pages)
17 August 2006	Notice of extension of period of Administration (1 page)
21 February 2006	Administrator's progress report (17 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
27 September 2005	Statement of administrator's proposal (43 pages)
10 August 2005	Statement of affairs (18 pages)
2 August 2005	Registered office changed on 02/08/05 from: millfield works millfield lane nether poppleton york YO26 6NF (1 page)
25 July 2005	Appointment of an administrator (1 page)
23 March 2005	Return made up to 18/12/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 March 2004 (13 pages)
27 March 2004	Return made up to 18/12/03; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 March 2003 (19 pages)
20 March 2003	Return made up to 18/12/02; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (22 pages)
3 April 2002	Return made up to 18/12/01; full list of members (6 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Auditor's resignation (1 page)
7 December 2001	New director appointed (3 pages)
7 December 2001	Declaration of assistance for shares acquisition (8 pages)
7 December 2001	Director resigned (1 page)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
21 November 2001	Auditor's resignation (1 page)
3 October 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
5 April 2001	Company name changed gas flair LIMITED\certificate issued on 05/04/01 (2 pages)
15 February 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
25 April 2000	New secretary appointed (2 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (18 pages)
24 November 1998	Registered office changed on 24/11/98 from: 580-582 beverley high rd. Hull HU8 7LH (1 page)
4 February 1998	Return made up to 18/12/97; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Declaration of assistance for shares acquisition (4 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Memorandum and Articles of Association (15 pages)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Auditor's resignation (1 page)
6 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Accounts for a medium company made up to 31 March 1996 (12 pages)
31 December 1996	Return made up to 18/12/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
19 December 1995	Return made up to 18/12/95; full list of members (6 pages)

Gf Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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