Company Information for CASH 4 GOLD TODAY LIMITED
CLARK BUISNESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY,
|
Company Registration Number
03301658
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CASH 4 GOLD TODAY LIMITED | ||
Legal Registered Office | ||
CLARK BUISNESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY Other companies in WF13 | ||
Previous Names | ||
|
Company Number | 03301658 | |
---|---|---|
Company ID Number | 03301658 | |
Date formed | 1997-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:51:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EDMUND NOAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREENWOOD BARTON |
Company Secretary | ||
CHRISTINE SARAH NOAD |
Director | ||
EDMUND NOAD |
Company Secretary | ||
NICHOLAS JOHN HAIGH |
Company Secretary | ||
RAYMOND JOHN BALL |
Director | ||
JASON GRANT EDMUND NOAD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD BUYING CENTRES HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-09-19 | |
BULLION BUYERS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
GOLDBUYING CENTRES LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-28 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM 10 Northgate Dewsbury WF13 1DT | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GREENWOOD BARTON | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND NOAD / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND NOAD / 14/01/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/10 FROM Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NOAD | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed instant loans LIMITED\certificate issued on 24/03/10 | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
AR01 | 13/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENWOOD BARTON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND NOAD / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SARAH NOAD / 18/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NATWEST BANK CHAMBERS HECKMONDWIKE WEST YORKSHIRE WF16 0HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: N&N BUSINESS CENTRE 57 BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2EG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: MINA HOUSE 47/51 DAISY HILL DEWSBURY WEST YORKSHIRE WF13 1LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHEQUE EXCHANGE (AFRICA) LIMITED CERTIFICATE ISSUED ON 26/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: MINA HOUSE 47/51 DAISY HILL DEWSBURY WEST YORKSHIRE WF13 1LF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Meetings of Creditors | 2016-02-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 8 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.21 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery
Creditors Due Within One Year | 2013-01-31 | £ 280,508 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 460,098 |
Creditors and other liabilities
|
|
|
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 CASH 4 GOLD TODAY LIMITED
Cash Bank In Hand | 2013-01-31 | £ 98,170 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 451,279 |
Current Assets | 2013-01-31 | £ 297,470 |
Current Assets | 2012-01-31 | £ 477,479 |
Shareholder Funds | 2013-01-31 | £ 17,662 |
Shareholder Funds | 2012-01-31 | £ 17,381 |
Stocks Inventory | 2013-01-31 | £ 198,500 |
Stocks Inventory | 2012-01-31 | £ 26,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as CASH 4 GOLD TODAY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CASH 4 GOLD TODAY LIMITED | Event Date | 2016-03-29 |
Liquidator's name and address: Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Phil Clark at the offices of Clark Business Recovery on 0113 243 8617 or at phil@clarkbr.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CASH 4 GOLD TODAY LIMITED | Event Date | 2016-03-29 |
Passed - 29 March 2016 At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 29 March 2016 at 1:00 pm the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "that the company be wound-up voluntarily", and 2. "that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY, be and is hereby appointed liquidator of the company for the purposes of such winding-up". Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 29 March 2016 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery on 0113 243 8617 or at phil@clarkbr.co.uk. Edmund Noad , Chairman : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NICOLAI PINTILE LIMITED | Event Date | 2008-12-19 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 4153 A Petition to wind up the Company presented on 19 December 2008 by SPEEDY HIRE CENTRES (SOUTHERN) LIMITED claiming to be a Creditor of the Company of 21 Oswald Drive, Rochester, Kent ME2 2GD will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 9 February 2009 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 6 February 2009. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/53738.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CASH 4 GOLD TODAY LIMITED | Event Date | |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 29 March 2016 at 1.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors may be inspected free of charge at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on the two business days preceding the date of the meeting stated above. For further details please contact: Phil Clark, Email: phil@clarkbr.co.uk, Tel 0113 243 8617. Edmund Noad , Chairman : Dated 25 February 2016 | |||
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. |