| Company Name | Golden Ocean Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04642441 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Kwok Hung Sie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 March 2012) |
| Role | Fast Food Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Acres Lane Upton Chester Cheshire CH2 1LJ Wales |
| Secretary Name | Mr Kwok Hung Sie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 March 2012) |
| Role | Fast Food Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Acres Lane Upton Chester Cheshire CH2 1LJ Wales |
| Director Name | Ms Yue Qin Sie |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 31 March 2010) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Acres Lane, Upton Chester Cheshire CH2 1LJ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 31 Chester Road Whitby Ellesmere Port CH65 9BE Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,911 |
| Cash | £50 |
| Current Liabilities | £24,520 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Termination of appointment of Yue Sie as a director (1 page) |
| 3 February 2011 | Termination of appointment of Yue Sie as a director (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 November 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 15 November 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 24 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Yue Qin Sie on 19 January 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Kwok Hung Sie on 19 January 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Yue Qin Sie on 19 January 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Kwok Hung Sie on 19 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 May 2009 | Director and Secretary's Change of Particulars / kwok sie / 20/01/2009 / HouseName/Number was: , now: the oaks; Street was: the oakss, now: acres lane; Area was: acres lane, upton, now: upton (1 page) |
| 5 May 2009 | Director and secretary's change of particulars / kwok sie / 20/01/2009 (1 page) |
| 5 May 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 20/01/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 20/01/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 4 June 2007 | Return made up to 20/01/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 20/01/07; no change of members (7 pages) |
| 5 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 5 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 30 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 30 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 10 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 26 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 52 penny lane mossley hill liverpool L18 1DG (1 page) |
| 26 April 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 52 penny lane mossley hill liverpool L18 1DG (1 page) |
| 26 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2003 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | Accounting reference date extended from 31/01/04 to 29/02/04 (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Incorporation (9 pages) |
| 20 January 2003 | Incorporation (9 pages) |