Gold Star (Natural Fruit Juices) Limited

Company Name	Gold Star (Natural Fruit Juices) Limited
Company Status	Dissolved
Company Number	02896161
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Martyn William Prideaux
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 1994(same day as company formation)
Role	Engineer
Correspondence Address	65 Cherry Lane Sale Cheshire M33 4WE

Director Name	Mr Richard Owen Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Garage Owner
Country of Residence	England
Correspondence Address	19 Farmstead Close Woodhouses Failsworth Manchester Lancashire M35 9NU

Director Name	Peter Kearey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	63 Clifton Street Failsworth Lancashire M35 9EF

Director Name	Mr Anthony Paul Goodwin Raeburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	David Bardsley Campion
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(3 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarchy Hall Farm Utkinton Tarporley Cheshire CW6 0JZ

Secretary Name	Peter Kearey
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Clifton Street Failsworth Lancashire M35 9EF

Director Name	Andrew Philip Hardman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 05 July 1996)
Role	Accountant
Correspondence Address	52 Clifton Street Failsworth Manchester M35 9EE

Secretary Name	Raymond John Corker
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	22 Winnington Lane Winnington Northwich Cheshire CW8 4DE

Director Name	Anthony Paul Ragburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1995(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 1995)
Role	Sales Director
Correspondence Address	The Paddocks Coxes Farm Road Billericay Essex CM11 2UB

Director Name	Maria Lourdes Cabrera
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Role	Techincal Business Development
Correspondence Address	16 Chapel Lane Wimslow Cheshire SK9 5HX

Secretary Name	Andrew Philip Hardman
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 July 1996)
Role	Accountant
Correspondence Address	52 Clifton Street Failsworth Manchester M35 9EE

Secretary Name	Michael Keith Prowse
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	20 Hayfield Road New Mills Stockport Cheshire SK12 4JB

Director Name	Michael Keith Prowse
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 1998)
Role	Finance Director
Correspondence Address	20 Hayfield Road New Mills Stockport Cheshire SK12 4JB

Director Name	Mr Brian Martin Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Congleton Road Sandbach Cheshire CW11 1DW

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,900,203
Gross Profit	£1,168,791
Net Worth	£761,117
Cash	£586
Current Liabilities	£1,740,474

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 2005	Dissolved (1 page)
28 June 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
27 March 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Receiver's abstract of receipts and payments (3 pages)
11 May 2001	Receiver ceasing to act (1 page)
9 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2001	Appointment of a voluntary liquidator (2 pages)
9 March 2001	Statement of affairs (28 pages)
7 March 2001	Registered office changed on 07/03/01 from: arthur andersen bank house 9 charlotte street manchester M1 4EU (1 page)
9 February 2001	Receiver's abstract of receipts and payments (3 pages)
23 February 2000	Receiver's abstract of receipts and payments (2 pages)
22 April 1999	Administrative Receiver's report (7 pages)
22 April 1999	Stat of affairs with f 3.10 (4 pages)
24 January 1999	Registered office changed on 24/01/99 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
22 January 1999	Appointment of receiver/manager (1 page)
19 January 1999	Secretary resigned;director resigned (1 page)
29 December 1998	Particulars of mortgage/charge (4 pages)
30 November 1998	Director resigned (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 July 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1997	New director appointed (2 pages)
17 June 1997	Full accounts made up to 31 December 1996 (15 pages)
19 March 1997	Return made up to 09/02/97; full list of members (7 pages)
31 January 1997	New director appointed (2 pages)
4 December 1996	Â£ nc 100000/916920 26/11/96 (1 page)
4 December 1996	Ad 26/11/96--------- Â£ si 150000@1=150000 Â£ ic 756922/906922 (2 pages)
4 December 1996	Ad 26/11/96--------- Â£ si 756920@1=756920 Â£ ic 2/756922 (2 pages)
4 December 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (40 pages)
28 November 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
23 August 1996	Return made up to 09/02/96; no change of members (4 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 March 1996	Registered office changed on 31/03/96 from: sonex house sharston road wythenshawe manchester M22 4RX (1 page)
18 January 1996	Registered office changed on 18/01/96 from: unit E2,countess avenue stanley green industrial estate chealde hulme,cheshire SK8 6QS (1 page)
16 November 1995	Director resigned (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
30 March 1995	Return made up to 09/02/95; full list of members (6 pages)

Gold Star (Natural Fruit Juices) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check