Gold Group Leasing Limited

Company Name	Gold Group Leasing Limited
Company Status	Dissolved
Company Number	03462845
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Gold Air International Handling Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Secretary Name	Mrs Amanda Kate Dickinson
Status	Closed
Appointed	01 April 2017(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Patrick David Harold
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Director Name	Michael John Vaughan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Michael John Vaughan
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2002)
Role	Chairman And Company Director
Correspondence Address	21 Woodland Way Purley Surrey CR8 2HT

Secretary Name	Ralph Gold
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2002)
Role	Chairman And Company Director
Correspondence Address	21 Woodland Way Purley Surrey CR8 2HT

Director Name	Christopher Ord
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2005)
Role	Operations Director
Correspondence Address	Gadoline House 2 Godstone Road Whyteleafe Surrey CR3 0EA

Director Name	Mr David Witchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Secretary Name	Mr David Witchell
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Director Name	Mrs Sheila Louise Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2017)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Philip Anthony Clarke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	annsummers.com

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Gold Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£321,700
Net Worth	£188,410
Cash	£98,560
Current Liabilities	£19,884

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 September 2017	Cessation of Gold Group International Limited as a person with significant control on 20 November 2016 (1 page)
25 September 2017	Notification of David Gold as a person with significant control on 21 November 2016 (2 pages)
3 May 2017	Termination of appointment of Praful Gokaldas Unadkat as a director on 31 March 2017 (1 page)
3 May 2017	Termination of appointment of Praful Gokaldas Unadkat as a secretary on 31 March 2017 (1 page)
3 May 2017	Appointment of Mr John Edward Boyle as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mrs Amanda Kate Dickinson as a secretary on 1 April 2017 (2 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 30 June 2015 (15 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
8 April 2014	Full accounts made up to 30 June 2013 (15 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
27 February 2013	Full accounts made up to 30 June 2012 (15 pages)
30 January 2013	Termination of appointment of Philip Clarke as a director (1 page)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Full accounts made up to 30 June 2011 (15 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Appointment of Mr Philip Anthony Clarke as a director (2 pages)
25 March 2011	Full accounts made up to 30 June 2010 (18 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Termination of appointment of Sheila Wye as a director (1 page)
14 July 2010	Appointment of Mr Praful Gokaldas Unadkat as a director (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
20 August 2009	Resolutions RES13 ‐ Conflict of interest 14/08/2009 (1 page)
15 January 2009	Full accounts made up to 30 June 2008 (15 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
21 February 2008	Full accounts made up to 30 June 2007 (14 pages)
16 October 2007	Auditor's resignation (1 page)
20 September 2007	Return made up to 20/09/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (14 pages)
26 September 2006	Return made up to 21/09/06; full list of members (2 pages)
26 April 2006	Full accounts made up to 30 June 2005 (12 pages)
22 November 2005	Return made up to 21/09/05; full list of members (2 pages)
29 July 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 30 June 2004 (12 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	New secretary appointed (3 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (13 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Return made up to 24/10/02; full list of members (7 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 March 2002	Company name changed gold air international handling LIMITED\certificate issued on 04/03/02 (2 pages)
1 November 2001	Return made up to 05/11/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Return made up to 05/11/00; full list of members (7 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
10 November 1999	Return made up to 05/11/99; full list of members (6 pages)
6 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 November 1998	Return made up to 10/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (8 pages)
18 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (3 pages)
17 November 1997	New secretary appointed;new director appointed (3 pages)
10 November 1997	Incorporation (15 pages)

Gold Group Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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