Liquidation
Company Information for GOF INTERNATIONAL LIMITED
601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
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Company Registration Number
01684123
Private Limited Company
Liquidation |
Company Name | |
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GOF INTERNATIONAL LIMITED | |
Legal Registered Office | |
601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in N12 | |
Company Number | 01684123 | |
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Company ID Number | 01684123 | |
Date formed | 1982-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-07 04:45:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GOF INTERNATIONAL AUTOMOBILE GROUP LIMITED | Active | Company formed on the 2006-01-21 |
Officer | Role | Date Appointed |
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KANTILAL CHUNILAL GANDHI |
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JAYANTILAL CHUNILAL GANDHI |
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KANTILAL CHUNILAL GANDHI |
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DINESH MODY |
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KAUSHIK AMRITLAL MODY |
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NATWARLAL CHUNILAL MODY |
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PRAVIN MODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARMTLAL CHUNILAL MODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A G CORPORATION LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-07-27 | Liquidation | |
GANDHI ORIENTAL FOODS LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1971-12-09 | Active | |
MONGOOSE BREWING COMPANY LIMITED | Director | 2010-08-09 | CURRENT | 2009-12-15 | Active | |
GANDHI ORIENTAL FOODS LIMITED | Director | 1991-12-22 | CURRENT | 1971-12-09 | Active | |
A G CORPORATION LIMITED | Director | 2005-04-01 | CURRENT | 1999-07-27 | Liquidation | |
GANDHI ORIENTAL FOODS LIMITED | Director | 1991-12-22 | CURRENT | 1971-12-09 | Active | |
JOSH INVESTMENTS LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
GANDHI ORIENTAL FOODS LIMITED | Director | 1997-01-02 | CURRENT | 1971-12-09 | Active | |
HOPDOG LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
UTOPIA HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2016-10-05 | Active | |
AZIZI DRINKS LTD | Director | 2016-09-01 | CURRENT | 2014-05-28 | Active | |
ETHNIC BRAND MARKETING LIMITED | Director | 2016-04-30 | CURRENT | 2013-03-19 | Active | |
THREADOLOGY LONDON LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MONGOOSE BREWING COMPANY LIMITED | Director | 2014-05-07 | CURRENT | 2009-12-15 | Active | |
BAVARIAN GOLD LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
NESPRE UK LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-07-22 | |
ETHNIC FOOD MARKETING LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-07-22 | |
WANSTEAD FOOD SERVICES LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-03-10 | |
AK PARTNERSHIP LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
MELROSE CASH & CARRY LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-03-10 | |
AK GLOBAL ASSETS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-07-22 | |
NICHE RESTAURANTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-11-18 | |
GANDHI INVESTMENTS LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-25 | Active | |
PERRYS (CROYDON) LIMITED | Director | 2002-03-27 | CURRENT | 1960-03-31 | Active | |
HERCULES INDUSTRIES LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-06 | Active | |
DOCKLANDS TRADING COMPANY LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-22 | Active | |
GANDHI WINE SUPPLIERS LIMITED | Director | 1990-12-31 | CURRENT | 1984-09-25 | Active | |
GANDHI ORIENTAL FOODS LIMITED | Director | 1991-12-22 | CURRENT | 1971-12-09 | Active | |
GANDHI ORIENTAL FOODS LIMITED | Director | 1997-01-02 | CURRENT | 1971-12-09 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM First Floor Global House 299-303 Ballards Lane London N12 8NP | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAUSHIK AMRITLAL MODY | |
AP01 | DIRECTOR APPOINTED MR PRAVIN MODY | |
AP01 | DIRECTOR APPOINTED MR DINESH MODY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATWARLAL CHUNILAL MODY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL CHUNILAL GANDHI / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTILAL CHUNILAL GANDHI / 22/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/03 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
88(2)R | AD 19/04/93--------- £ SI 75000@1=75000 £ IC 75000/150000 | |
363s | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 21/12/92 | |
ELRES | S252 DISP LAYING ACC 21/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
ELRES | S252 DISP LAYING ACC 21/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363b | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | |
363a | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
Notices to | 2019-01-03 |
Appointmen | 2019-01-03 |
Resolution | 2019-01-03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 2,628,962 |
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Creditors Due After One Year | 2012-04-30 | £ 2,511,254 |
Creditors Due Within One Year | 2013-04-30 | £ 165,180 |
Creditors Due Within One Year | 2012-04-30 | £ 155,847 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOF INTERNATIONAL LIMITED
Called Up Share Capital | 2013-04-30 | £ 150,000 |
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Called Up Share Capital | 2012-04-30 | £ 150,000 |
Cash Bank In Hand | 2013-04-30 | £ 96,944 |
Cash Bank In Hand | 2012-04-30 | £ 120,669 |
Current Assets | 2013-04-30 | £ 1,944,075 |
Current Assets | 2012-04-30 | £ 1,727,500 |
Debtors | 2013-04-30 | £ 1,722,117 |
Debtors | 2012-04-30 | £ 1,494,693 |
Fixed Assets | 2013-04-30 | £ 4,671,766 |
Fixed Assets | 2012-04-30 | £ 4,676,568 |
Secured Debts | 2013-04-30 | £ 87,920 |
Secured Debts | 2012-04-30 | £ 108,212 |
Shareholder Funds | 2013-04-30 | £ 3,821,699 |
Shareholder Funds | 2012-04-30 | £ 3,736,967 |
Stocks Inventory | 2013-04-30 | £ 125,014 |
Stocks Inventory | 2012-04-30 | £ 112,138 |
Tangible Fixed Assets | 2013-04-30 | £ 4,421,766 |
Tangible Fixed Assets | 2012-04-30 | £ 4,426,568 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as GOF INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GOF INTERNATIONAL LIMITED | Event Date | 2019-01-03 |
Initiating party | Event Type | Appointmen | |
Defending party | GOF INTERNATIONAL LIMITED | Event Date | 2019-01-03 |
Company Number: 01684123 Name of Company: GOF INTERNATIONAL LIMITED Trading Name: GOF Cash & Carry and Gandhi Cash & Carry Nature of Business: Wholesale Cash & Carry General Grocers Type of Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | GOF INTERNATIONAL LIMITED | Event Date | 2019-01-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |