Company NameGoldtrail Travel Limited
Company StatusDissolved
Company Number03090844
CategoryPrivate Limited Company
Incorporation Date14 August 1995(28 years, 7 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameSpyridon Repoulios
Date of BirthMay 1962 (Born 61 years ago)
NationalityGreek
StatusResigned
Appointed09 December 1996(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 1998)
RoleCompany Director
Correspondence Address32 Shaw Court
Winstanley Estate
London
SW11 2HF
Secretary NameAlison French
NationalityBritish
StatusResigned
Appointed09 December 1996(1 year, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 March 1997)
RoleCompany Director
Correspondence Address3 Craven Avenue
Brinley Woods
Coventry
Warwickshire
CV3 2JJ
Director NameAbdulkadir Aydin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityTurkish
StatusResigned
Appointed27 January 1997(1 year, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 29 May 2013)
RoleTravel Agent
Correspondence AddressBenson House 33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Secretary NameSpyridon Repoulios
NationalityGreek
StatusResigned
Appointed24 April 1997(1 year, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 March 1998)
RoleCompany Director
Correspondence Address32 Shaw Court
Winstanley Estate
London
SW11 2HF
Secretary NameCeri Ann Mason
NationalityBritish
StatusResigned
Appointed05 March 1998(2 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 August 2002)
RoleCompany Director
Correspondence Address121 Sterling Gardens
London
SE14 6DU
Secretary NameHilmi Gokhan Ozsarac
NationalityTurkish
StatusResigned
Appointed16 August 2002(7 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 June 2003)
RoleManager
Correspondence Address48 Franks Avenue
New Malden
Surrey
KT3 5DB
Secretary NameMr Richard Radford Evans
NationalityBritish
StatusResigned
Appointed04 June 2003(7 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Wadham Road
Putney
London
SW15 2LR
Secretary NameJoseph Lavers
NationalityBritish
StatusResigned
Appointed07 November 2005(10 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 April 2006)
RoleMarketing Manager
Correspondence Address9 Pavillion Road
Worthing
West Sussex
BN14 7EE
Secretary NameTimothy Gordon Wort
NationalityBritish
StatusResigned
Appointed01 April 2006(10 years, 7 months after company formation)
Appointment Duration7 months (resigned 30 October 2006)
RoleAccountant
Correspondence Address88 Langley Walk
Langley Green
Crawley
West Sussex
RH11 7LR
Secretary NameChristopher David Burrin
NationalityBritish
StatusResigned
Appointed30 October 2006(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 September 2008)
RoleCompany Director
Correspondence Address20 St Johns Road
Petts Wood
Kent
BR5 1HX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2009
Turnover£54,423,634
Gross Profit£1,654,863
Net Worth£1,580,542
Cash£3,048,408
Current Liabilities£6,766,052

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

30 January 2017Insolvency:secretary of state certificate of release of liquidator (1 page)
8 January 2017Liquidators' statement of receipts and payments to 31 October 2016 (19 pages)
22 December 2016Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2016Court order insolvency:court order replacement/removal of liquidator (10 pages)
22 December 2016Appointment of a voluntary liquidator (1 page)
1 November 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016 (2 pages)
11 January 2016Liquidators' statement of receipts and payments to 31 October 2015 (13 pages)
11 January 2016Liquidators statement of receipts and payments to 31 October 2015 (13 pages)
10 December 2014Liquidators' statement of receipts and payments to 31 October 2014 (11 pages)
10 December 2014Liquidators statement of receipts and payments to 31 October 2014 (11 pages)
26 June 2014Liquidators statement of receipts and payments to 31 October 2013 (11 pages)
26 June 2014Liquidators' statement of receipts and payments to 31 October 2013 (11 pages)
30 August 2013Termination of appointment of Abdulkadir Aydin as a director (2 pages)
12 June 2013Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 12 June 2013 (2 pages)
8 January 2013Liquidators' statement of receipts and payments to 31 October 2012 (10 pages)
8 January 2013Liquidators statement of receipts and payments to 31 October 2012 (10 pages)
16 January 2012Liquidators' statement of receipts and payments to 31 October 2011 (10 pages)
16 January 2012Liquidators statement of receipts and payments to 31 October 2011 (10 pages)
15 November 2010Registered office address changed from the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 November 2010 (2 pages)
9 November 2010Administrator's progress report to 1 November 2010 (26 pages)
9 November 2010Administrator's progress report to 1 November 2010 (26 pages)
1 November 2010Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 October 2010Statement of affairs with form 2.14B (6 pages)
5 October 2010Result of meeting of creditors (61 pages)
9 September 2010Statement of administrator's proposal (56 pages)
12 August 2010Group of companies' accounts made up to 30 September 2009 (23 pages)
27 July 2010Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 27 July 2010 (2 pages)
27 July 2010Appointment of an administrator (1 page)
19 May 2010Director's details changed for Abdulkadir Aydin on 19 May 2010 (2 pages)
1 September 2009Return made up to 31/07/09; full list of members (3 pages)
12 August 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2009Full accounts made up to 30 September 2008 (19 pages)
29 September 2008Return made up to 31/07/08; full list of members (3 pages)
11 September 2008Appointment terminated secretary christopher burrin (1 page)
11 June 2008Full accounts made up to 30 September 2007 (20 pages)
9 April 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2007Return made up to 31/07/07; full list of members (2 pages)
18 June 2007Group of companies' accounts made up to 30 September 2006 (23 pages)
15 June 2007Registered office changed on 15/06/07 from: c/o njhco suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
31 October 2006New secretary appointed (1 page)
30 October 2006Secretary resigned (1 page)
15 August 2006Return made up to 31/07/06; full list of members (2 pages)
7 July 2006Director's particulars changed (1 page)
10 May 2006Accounts made up to 30 September 2005 (19 pages)
7 April 2006New secretary appointed (1 page)
7 April 2006Secretary resigned (1 page)
20 December 2005New secretary appointed (2 pages)
7 December 2005Secretary resigned (1 page)
23 August 2005Return made up to 31/07/05; full list of members (2 pages)
23 August 2005Director's particulars changed (1 page)
25 February 2005Accounts made up to 30 September 2004 (19 pages)
13 August 2004Return made up to 31/07/04; full list of members (5 pages)
6 April 2004Accounts made up to 30 September 2003 (18 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003Return made up to 31/07/03; full list of members (5 pages)
10 June 2003Secretary resigned (1 page)
19 March 2003Amended group of companies' accounts made up to 30 September 2002 (15 pages)
16 January 2003Group of companies' accounts made up to 30 September 2002 (15 pages)
23 August 2002Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/02
(6 pages)
22 August 2002New secretary appointed (2 pages)
10 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
24 May 2002Registered office changed on 24/05/02 from: 66 wigmore street london W1U 2HQ (1 page)
11 September 2001Return made up to 14/08/01; full list of members (5 pages)
29 May 2001Accounts made up to 30 September 2000 (11 pages)
28 February 2001Registered office changed on 28/02/01 from: meares house 194/196 finchley road london NW3 6BX (1 page)
28 February 2001Return made up to 14/08/00; full list of members (5 pages)
28 February 2001Location of register of members (1 page)
22 August 2000Accounts made up to 30 September 1999 (11 pages)
17 August 2000Director's particulars changed (1 page)
24 August 1999Return made up to 14/08/99; no change of members (5 pages)
6 May 1999Return made up to 14/08/98; no change of members (4 pages)
10 March 1999Accounts made up to 30 September 1998 (13 pages)
23 October 1998Amended full accounts made up to 30 September 1997 (11 pages)
7 July 1998£ nc 50000/100000 02/07/98 (1 page)
7 July 1998Ad 02/07/98--------- £ si 1000@1=1000 £ ic 50000/51000 (2 pages)
28 May 1998New secretary appointed (2 pages)
3 March 1998Accounts made up to 30 September 1997 (11 pages)
26 January 1998Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 January 1998Accounts for a dormant company made up to 31 August 1996 (1 page)
21 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1997Return made up to 14/08/97; full list of members (5 pages)
2 May 1997New secretary appointed (2 pages)
23 April 1997Ad 10/04/97--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages)
12 March 1997Secretary resigned (1 page)
5 February 1997New director appointed (2 pages)
23 December 1996Secretary resigned (1 page)
23 December 1996Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
23 December 1996New secretary appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
20 December 1996£ nc 1000/50000 10/12/96 (1 page)
20 December 1996Ad 10/12/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
20 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 December 1996Registered office changed on 13/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
4 December 1996Return made up to 14/08/96; full list of members (6 pages)
14 August 1995Incorporation (30 pages)