Golden Castle Investments Limited

Company Name	Golden Castle Investments Limited
Company Status	Dissolved
Company Number	02833804
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	13 August 2009 (14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sui Fong Lok
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1993(same day as company formation)
Role	Restauranteur
Correspondence Address	Flat 2 Kava House 101 Jesmond Road Newcastle Upon Tyne NE2 1NH

Director Name	Mu Qing Chan Yu
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(2 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 August 2009)
Role	Merchant
Correspondence Address	9 Eddleston Avenue Kenton Park Gosforth Newcastle Upon Tyne NE3 4SJ

Secretary Name	Sui Fong Lok
Nationality	British
Status	Closed
Appointed	07 July 2000(7 years after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2009)
Role	Restauranteur
Correspondence Address	Flat 2 Kava House 101 Jesmond Road Newcastle Upon Tyne NE2 1NH

Director Name	Sung Ling Chen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Restaurant Owner
Correspondence Address	5 Kingham Court Castle Dane Newcastle Upon Tyne NE3 1TS

Secretary Name	Sui Fong Lok
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Restaurant Owner
Correspondence Address	35 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB

Secretary Name	Mu Qing Chan Yu
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1997)
Role	Merchant
Correspondence Address	9 Eddleston Avenue Kenton Park Gosforth Newcastle Upon Tyne NE3 4SJ

Secretary Name	Yuk Fan Chan
Nationality	British
Status	Resigned
Appointed	02 November 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	7 Ravensworth Court Gateshead Tyne & Wear NE11 9QY

Location

Registered Address	Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£69,563
Cash	£10,600
Current Liabilities	£60,981

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

13 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2009	Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
10 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
3 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
24 October 2007	Liquidators statement of receipts and payments (6 pages)
20 April 2007	Liquidators statement of receipts and payments (6 pages)
22 September 2006	Liquidators statement of receipts and payments (6 pages)
21 March 2006	Liquidators statement of receipts and payments (6 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
28 September 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2002	Appointment of a voluntary liquidator (1 page)
1 October 2002	Statement of affairs (5 pages)
1 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2002	Registered office changed on 11/09/02 from: flat 2 kava house 101 jesmond road newcastle upon tyne NE2 1NH (1 page)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
3 August 2001	Return made up to 07/07/01; full list of members (7 pages)
17 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
12 July 2000	Return made up to 07/07/00; full list of members (7 pages)
4 May 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
4 May 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
14 December 1999	Return made up to 07/07/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
7 August 1998	Return made up to 07/07/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
1 August 1997	Return made up to 07/07/97; no change of members (4 pages)
29 July 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
31 October 1995	Accounting reference date shortened from 31/10 to 30/04 (1 page)
30 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
30 October 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
14 July 1995	Return made up to 07/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1994	Return made up to 07/07/94; full list of members (5 pages)

Golden Castle Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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