Go 4 Gold Leisure Limited

Company Name	Go 4 Gold Leisure Limited
Company Status	Dissolved
Company Number	03238846
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)
Previous Name	Four Wheels Ltd.

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Edwin Matthews
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Promotion Consultant
Correspondence Address	8 Oliver Street Atherton Manchester M46 9FN

Director Name	Gerald Hulme
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(1 year, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retailer
Correspondence Address	96 Green Lane Garden Suburb Oldham OL8 3AZ

Director Name	Richard Macallister Oliver Reay
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(1 year, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Graphic Designer
Correspondence Address	94 Green Lane Oldham Lancashire OL8 3BA

Secretary Name	Richard Macallister Oliver Reay
Nationality	British
Status	Current
Appointed	07 May 1998(1 year, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Graphic Designer
Correspondence Address	94 Green Lane Oldham Lancashire OL8 3BA

Secretary Name	Andrew Minshull
Nationality	British
Status	Resigned
Appointed	04 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1998)
Role	Designer
Correspondence Address	25 Bancroft Road Hale Altrincham Cheshire WA15 8BE

Director Name	Stuart Robert Tannahill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 1999)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	159 St Helens Road Leigh Lancashire WN7 3UA

Director Name	Mr Leonard Charles Hindle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	25 Thornham Old Road Royton Oldham Lancashire OL2 5UN

Director Name	Geoffrey Woods
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	74 Oldham Road Springhead Oldham Lancashire OL4 5SR

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

18 July 2006	Dissolved (1 page)
18 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 2006	Liquidators statement of receipts and payments (5 pages)
8 February 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
24 February 2005	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
31 January 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2002	Liquidators statement of receipts and payments (6 pages)
8 August 2001	Registered office changed on 08/08/01 from: 9 southlink business park hamilton street oldham lancashire OL4 1DE (1 page)
7 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2001	Statement of affairs (6 pages)
7 August 2001	Appointment of a voluntary liquidator (1 page)
4 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
13 December 2000	Ad 20/08/99--------- Â£ si 11328@1 (3 pages)
28 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 2000	Nc inc already adjusted 17/01/00 (1 page)
25 September 2000	Return made up to 16/08/00; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
23 December 1999	Director resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: oakdene studio brewery lane leigh lancashire WN7 2RJ (1 page)
13 September 1999	Return made up to 16/08/99; no change of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
24 May 1999	Ad 16/04/99--------- Â£ si 4@1=4 Â£ ic 981/985 (2 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
28 August 1998	Return made up to 16/08/98; full list of members (6 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Ad 07/05/98--------- Â£ si 960@1=960 Â£ ic 40/1000 (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 March 1998	Secretary resigned (1 page)
3 December 1997	Company name changed four wheels LTD.\certificate issued on 04/12/97 (2 pages)
7 November 1997	Ad 04/11/97--------- Â£ si 25@1=25 Â£ ic 21/46 (2 pages)
5 September 1997	Return made up to 16/08/97; full list of members (6 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: 32 high street bookham leatherhead surrey KT23 4AX (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
16 August 1996	Incorporation (14 pages)

Go 4 Gold Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check