General Litesearch Limited

Company Name	General Litesearch Limited
Company Status	Dissolved
Company Number	03828665
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(11 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row, London Bedford Row London WC1R 4HE

Director Name	Daniel Gold
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Secretary Name	Pradip Jani
Nationality	British
Status	Resigned
Appointed	08 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	12 North Pole Road London W10 6QL

Director Name	Mr Nicholas Paul Gold
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Secretary Name	Fazlur Rahman Khan
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	18 Lynmouth Gardens Perivale Middlesex UB6 7HR

Director Name	Mr Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Wadham Gardens London NW3 3DN

Director Name	Mrs Janice Gold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Palco House 17 Beavor Lane London W6 9AR

Director Name	CER Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Amy Johnson House 15 Cherry Orchard Road Croydon Surrey CR9 6BJ

Secretary Name	CER Agents Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Amy Johnson House 15 Cherry Orchard Road Croydon Surrey CR9 6BJ

Contact

Website	general-litesearch.co.uk

Location

Registered Address	26-28 Bedford Row, London Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Peter John Gold 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,053
Cash	£53,858
Current Liabilities	£305,743

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 July 2014	Delivered on: 18 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 March 2014	Delivered on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2007	Delivered on: 24 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement (ogsa) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
22 August 2007	Delivered on: 24 August 2007 Persons entitled: Lloyds Tsb 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. Outstanding
7 February 2002	Delivered on: 12 February 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) 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

1 August 2017	Liquidators' statement of receipts and payments to 23 May 2017 (13 pages)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 (1 page)
8 June 2016	Statement of affairs with form 4.19 (6 pages)
8 June 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Registered office address changed from Hanover Place 1st Floor 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016 (1 page)
7 May 2016	Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016 (1 page)
19 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
6 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (3 pages)
18 July 2014	Registration of charge 038286650005, created on 1 July 2014 (35 pages)
18 July 2014	Registration of charge 038286650005, created on 1 July 2014 (35 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 April 2014	Registration of charge 038286650004 (11 pages)
2 April 2014	Registered office address changed from Palco House 17 Beavor Lane London W6 9AR on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Palco House 17 Beavor Lane London W6 9AR on 2 April 2014 (1 page)
27 December 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
23 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
2 August 2011	Appointment of Mr Peter John Gold as a director (2 pages)
2 August 2011	Appointment of Mr Peter John Gold as a director (2 pages)
1 August 2011	Termination of appointment of Janice Gold as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009	Appointment of Mrs Janice Gold as a director (2 pages)
16 December 2009	Termination of appointment of Peter Gold as a director (1 page)
21 August 2009	Return made up to 19/08/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 October 2008	Return made up to 19/08/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 19/08/07; full list of members (2 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Return made up to 19/08/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 May 2006	Director resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 September 2005	Return made up to 19/08/05; full list of members (7 pages)
2 September 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
20 July 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
28 September 2004	Return made up to 19/08/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 September 2003	Return made up to 19/08/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Particulars of mortgage/charge (9 pages)
11 September 2001	Return made up to 19/08/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
19 February 2001	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
19 October 2000	New director appointed (3 pages)
13 June 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
14 September 1999	Registered office changed on 14/09/99 from: amy johnson house 15 cherry orchard road, croydon surrey CR9 6BJ (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
19 August 1999	Incorporation (14 pages)

General Litesearch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London