Five Gold Limited

Company Name	Five Gold Limited
Company Status	Dissolved
Company Number	04218570
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Five Golds Limited

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Textile And Hosiery
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Sir Steven Redgrave
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Athole Tosh Still
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 May 2015)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Closed
Appointed	18 June 2002(1 year, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 19 May 2015)
Role	Accountant
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Garry Alan Titchen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(6 years after company formation)
Appointment Duration	7 years, 12 months (closed 19 May 2015)
Role	Business Manager
Country of Residence	England
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Vimal Ruia
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Textile And Hosiery
Country of Residence	United Kingdom
Correspondence Address	22 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Mr Ian Harry Lomas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	438 Kingsway Manchester Lancashire M19 1JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fivegoldlimited.com
Email address	[email protected]

Location

Registered Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

800 at £1	Amit Ruia 8.00% Ordinary B
800 at £1	Mr Vimal Ruia 8.00% Ordinary B
800 at £1	Rajendra Ruia 8.00% Ordinary B
800 at £1	Sunil Ruia 8.00% Ordinary B
500 at £1	Christine Redgrave 5.00% Ordinary A
500 at £1	Elizabeth Evans 5.00% Ordinary A
400 at £1	Garry Alan Titchen 4.00% Ordinary B
400 at £1	Ruia Group Employee Benefit Trust Trustees LTD 4.00% Ordinary B
3k at £1	Sir Steven Redgrave 30.00% Ordinary A
2k at £1	Athole Tosh Still 20.00% Ordinary A

Financials

Year	2014
Net Worth	£321
Cash	£321

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
23 January 2015	Application to strike the company off the register (3 pages)
23 January 2015	Application to strike the company off the register (3 pages)
23 October 2014	(5 pages)
23 October 2014	(5 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (6 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB United Kingdom (1 page)
16 October 2012	Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB United Kingdom (1 page)
11 September 2012	(5 pages)
11 September 2012	(5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
11 October 2011	Full accounts made up to 30 April 2011 (12 pages)
11 October 2011	Full accounts made up to 30 April 2011 (12 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
31 August 2010	(7 pages)
31 August 2010	(7 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (9 pages)
25 May 2010	Director's details changed for Mr Vimal Ruia on 17 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Philip John Campbell on 17 May 2010 (1 page)
25 May 2010	Secretary's details changed for Mr Philip John Campbell on 17 May 2010 (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Sir Steven Redgrave on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (9 pages)
25 May 2010	Director's details changed for Garry Alan Titchen on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Garry Alan Titchen on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Athole Tosh Still on 17 May 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Mr Vimal Ruia on 17 May 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Sir Steven Redgrave on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Athole Tosh Still on 17 May 2010 (2 pages)
3 September 2009	Full accounts made up to 30 April 2009 (13 pages)
3 September 2009	Full accounts made up to 30 April 2009 (13 pages)
26 May 2009	Return made up to 17/05/09; full list of members (7 pages)
26 May 2009	Return made up to 17/05/09; full list of members (7 pages)
14 August 2008	Full accounts made up to 30 April 2008 (13 pages)
14 August 2008	Full accounts made up to 30 April 2008 (13 pages)
2 June 2008	Return made up to 17/05/08; full list of members (7 pages)
2 June 2008	Return made up to 17/05/08; full list of members (7 pages)
21 August 2007	Full accounts made up to 30 April 2007 (13 pages)
21 August 2007	Full accounts made up to 30 April 2007 (13 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 17/05/07; full list of members (5 pages)
21 May 2007	Location of debenture register (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Secretary's particulars changed (1 page)
21 May 2007	Location of register of members (1 page)
21 May 2007	Return made up to 17/05/07; full list of members (5 pages)
21 May 2007	Location of debenture register (1 page)
3 October 2006	Full accounts made up to 30 April 2006 (13 pages)
3 October 2006	Full accounts made up to 30 April 2006 (13 pages)
18 May 2006	Return made up to 17/05/06; full list of members (5 pages)
18 May 2006	Return made up to 17/05/06; full list of members (5 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
13 October 2005	Full accounts made up to 30 April 2005 (13 pages)
13 October 2005	Full accounts made up to 30 April 2005 (13 pages)
1 June 2005	Return made up to 17/05/05; full list of members (5 pages)
1 June 2005	Return made up to 17/05/05; full list of members (5 pages)
12 October 2004	Full accounts made up to 30 April 2004 (13 pages)
12 October 2004	Full accounts made up to 30 April 2004 (13 pages)
9 June 2004	Return made up to 17/05/04; full list of members (10 pages)
9 June 2004	Return made up to 17/05/04; full list of members (10 pages)
31 August 2003	Full accounts made up to 30 April 2003 (13 pages)
31 August 2003	Full accounts made up to 30 April 2003 (13 pages)
10 June 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 June 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 February 2003	Full accounts made up to 30 April 2002 (11 pages)
5 February 2003	Full accounts made up to 30 April 2002 (11 pages)
10 August 2002	New director appointed (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
13 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 June 2002	Registered office changed on 13/06/02 from: heron house albert square manchester lancashire M60 8GT (1 page)
13 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 June 2002	Registered office changed on 13/06/02 from: heron house albert square manchester lancashire M60 8GT (1 page)
9 November 2001	£ nc 1000/10000 05/07/01 (1 page)
9 November 2001	Ad 05/07/01--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages)
9 November 2001	Â£ nc 1000/10000 05/07/01 (1 page)
9 November 2001	Ad 05/07/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 November 2001	Company name changed five golds LIMITED\certificate issued on 01/11/01 (2 pages)
2 November 2001	Company name changed five golds LIMITED\certificate issued on 01/11/01 (2 pages)
5 October 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
5 October 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
17 May 2001	Incorporation (17 pages)
17 May 2001	Incorporation (17 pages)

Five Gold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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