Cheshire Gold Ltd

Company Name	Cheshire Gold Ltd
Company Status	Dissolved
Company Number	03739207
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Chan Fai Low
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(1 week after company formation)
Appointment Duration	17 years, 9 months (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Eccles Old Road Salford Lancashire M6 8AL

Secretary Name	Shao Wen Low
Nationality	British
Status	Closed
Appointed	01 December 2001(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 03 January 2017)
Role	Company Director
Correspondence Address	214 Eccles Old Road Salford M6 8AL

Secretary Name	Kien Sing Chu
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	28 Lecester Road Manchester Lancashire M8 0RA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	49 Faulkner Street Manchester M1 4EE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

49 at £1	Chan Fai Low 49.00% Ordinary
49 at £1	Shao Wen Low 49.00% Ordinary
2 at £1	Jimmy Low 2.00% Ordinary

Financials

Year	2014
Net Worth	£275,963
Cash	£24,336

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 May 1999	Delivered on: 22 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 May 1999

Delivered on: 22 May 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Application to strike the company off the register (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ on 16 October 2013 (1 page)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Director's details changed for Chan Fai Low on 24 March 2010 (2 pages)
3 June 2010	Director's details changed for Chan Fai Low on 24 March 2010 (2 pages)
3 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Chan Fai Low on 24 March 2010 (2 pages)
3 June 2010	Director's details changed for Chan Fai Low on 24 March 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 24/03/09; full list of members (3 pages)
14 May 2009	Return made up to 24/03/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Return made up to 24/03/08; no change of members (6 pages)
5 June 2008	Return made up to 24/03/08; no change of members (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 24/03/07; full list of members (6 pages)
11 April 2007	Return made up to 24/03/07; full list of members (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 24/03/06; full list of members (6 pages)
30 March 2006	Return made up to 24/03/06; full list of members (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 24/03/05; full list of members (6 pages)
24 May 2005	Return made up to 24/03/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 March 2004	Return made up to 24/03/04; full list of members (6 pages)
16 March 2004	Return made up to 24/03/04; full list of members (6 pages)
10 December 2003	Return made up to 24/03/03; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
10 December 2003	Return made up to 24/03/03; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 March 2002	Return made up to 24/03/02; full list of members (6 pages)
22 March 2002	Return made up to 24/03/02; full list of members (6 pages)
8 February 2002	Ad 01/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 2002	Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 49 faulkner street manchester lancashire M1 4EE (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 49 faulkner street manchester lancashire M1 4EE (1 page)
18 May 2001	Return made up to 24/03/01; full list of members (6 pages)
18 May 2001	Return made up to 24/03/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000	Return made up to 24/03/00; full list of members (6 pages)
15 June 2000	Return made up to 24/03/00; full list of members (6 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	New director appointed (1 page)
10 April 1999	New director appointed (1 page)
9 April 1999	Ad 01/04/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: chui & co 1ST floor 2 waterloo street manchester M1 6HX (1 page)
9 April 1999	Registered office changed on 09/04/99 from: chui & co 1ST floor 2 waterloo street manchester M1 6HX (1 page)
9 April 1999	Ad 01/04/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
24 March 1999	Incorporation (12 pages)
24 March 1999	Incorporation (12 pages)