Gold Spot Limited

Company Name	Gold Spot Limited
Company Status	Dissolved
Company Number	01677067
Category	Private Limited Company
Incorporation Date	10 November 1982(41 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Amarinder Singh Srao
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	24 years (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Heath Heather Vale Ling Lane Scarcroft Leeds West Yorkshire LS14 3JE

Director Name	Mr Maheshinder Singh Srao
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	24 years (closed 24 February 2015)
Role	Company Director
Correspondence Address	Greystones The Glade Scarcroft Leeds W Yorks LS14 3JG

Director Name	Mr Sukhinder Singh Srao
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	24 years (closed 24 February 2015)
Role	Company Director
Correspondence Address	345 Street Lane Leeds West Yorkshire LS17 6RU

Director Name	Mr Surinder Singh Srao
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	24 years (closed 24 February 2015)
Role	Company Director
Correspondence Address	Larnspur House Ling Lane Leeds LS14 5JX

Secretary Name	Mr Amarinder Singh Srao
Nationality	British
Status	Closed
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	24 years (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Heath Heather Vale Ling Lane Scarcroft Leeds West Yorkshire LS14 3JE

Director Name	Mrs Baldevinder Kaur Srao
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 03 January 1991)
Role	Company Director
Correspondence Address	Greystones The Glade Off Ling Lane Scarcroft Leeds West Yorkshire Ls14

Director Name	Kamaljit Kaur Srao
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 1995)
Role	Company Director
Correspondence Address	Pineheath Heather Vale Scarcroft Leeds West Yorkshire LS14 3JE

Director Name	Mrs Ravinder Kaur Srao
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 1995)
Role	Company Director
Correspondence Address	Larkspur House Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Manjeet Kaur Srao
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 1991(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 April 1995)
Role	Personnel & Training Officer
Correspondence Address	Grey Stones 9 The Glade Ling Lane Leeds West Yorkshire LS14 3JG

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at 1	Amarinder Srao 15.00% Ordinary
15 at 1	Maheshinder Srao 15.00% Ordinary
15 at 1	Sukhinder Srao 15.00% Ordinary
15 at 1	Surinder Srao 15.00% Ordinary
10 at 1	Amandeep Srao 10.00% Ordinary
10 at 1	Kamaljit Srao 10.00% Ordinary
10 at 1	Mangeet Srao 10.00% Ordinary
10 at 1	Ravinder Srao 10.00% Ordinary

Financials

Year	2014
Gross Profit	£977,403
Net Worth	£640,670
Cash	£354
Current Liabilities	£3,581,356

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2014	Liquidators' statement of receipts and payments to 25 October 2014 (5 pages)
13 November 2014	Liquidators statement of receipts and payments to 25 October 2014 (5 pages)
28 May 2014	Liquidators' statement of receipts and payments to 25 April 2014 (5 pages)
28 May 2014	Liquidators statement of receipts and payments to 25 April 2014 (5 pages)
14 November 2013	Liquidators statement of receipts and payments to 25 October 2013 (5 pages)
14 November 2013	Liquidators' statement of receipts and payments to 25 October 2013 (5 pages)
3 June 2013	Liquidators statement of receipts and payments to 25 April 2013 (5 pages)
3 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (5 pages)
6 November 2012	Liquidators statement of receipts and payments to 25 October 2012 (5 pages)
6 November 2012	Liquidators' statement of receipts and payments to 25 October 2012 (5 pages)
11 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (5 pages)
11 May 2012	Liquidators statement of receipts and payments to 25 April 2012 (5 pages)
15 November 2011	Liquidators statement of receipts and payments to 25 October 2011 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 25 October 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 25 April 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 25 April 2011 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 25 October 2010 (5 pages)
2 November 2009	Statement of affairs with form 4.19 (17 pages)
2 November 2009	Appointment of a voluntary liquidator (1 page)
2 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2009	Notice of completion of voluntary arrangement (9 pages)
14 October 2009	Registered office address changed from Scotch Park Trading Estate Forge Lane Off Canal Road Leeds LS12 2PY on 14 October 2009 (1 page)
9 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
12 August 2008	Accounts made up to 30 September 2007 (19 pages)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
2 August 2007	Accounts made up to 30 September 2006 (21 pages)
16 January 2007	Return made up to 31/12/06; full list of members (4 pages)
16 January 2007	Director's particulars changed (1 page)
7 August 2006	Accounts made up to 30 September 2005 (20 pages)
17 February 2006	Return made up to 31/12/05; full list of members (4 pages)
5 August 2005	(19 pages)
31 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 August 2004	Accounts made up to 30 September 2003 (18 pages)
27 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2003	Accounts made up to 30 September 2002 (17 pages)
7 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2002	Accounts made up to 30 September 2001 (18 pages)
19 December 2001	Return made up to 31/12/01; full list of members (9 pages)
2 August 2001	Accounts made up to 30 September 2000 (17 pages)
8 June 2001	Return made up to 31/12/00; full list of members (11 pages)
1 August 2000	Accounts made up to 30 September 1999 (16 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (16 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 30 September 1997 (18 pages)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 30 September 1996 (19 pages)
5 July 1997	Auditor's resignation (1 page)
2 July 1997	Full accounts made up to 30 September 1995 (20 pages)
9 April 1997	Return made up to 31/12/96; full list of members (6 pages)
31 July 1996	Delivery ext'd 3 mth 30/09/96 (2 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (19 pages)
7 June 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
14 May 1992	Particulars of mortgage/charge (3 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 January 1992	Particulars of mortgage/charge (3 pages)
18 July 1988	Memorandum and Articles of Association (12 pages)

Gold Spot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies