| Company Name | Gold Auto Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08256173 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
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 | Matthew James Cornes |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF |
| Director Name | Mr Ian Cameron Thomson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Whitehall School Lane Hartford Cheshire CW8 1PF |
| Director Name | Mr Paul James White |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 January 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 75 Whitehall School Lane Hartford Cheshire CW8 1PF |
Location
| Registered Address | 75 Whitehall School Lane Hartford Cheshire CW8 1PF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Shareholders
| 50 at £1 | Mathew James Cornes 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,800 |
| Cash | £10,010 |
| Current Liabilities | £38,596 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Termination of appointment of Paul James White as a director on 12 January 2015 (2 pages) |
| 11 November 2014 | Appointment of Mr Paul James White as a director on 1 August 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Appointment of Mr Paul James White as a director on 1 August 2014 (2 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Director's details changed for Matthew James Cornes on 13 February 2014 (2 pages) |
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 18 October 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 6 March 2013 | Termination of appointment of Ian Thomson as a director (2 pages) |
| 6 March 2013 | Appointment of Matthew James Cornes as a director (3 pages) |
| 6 March 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
| 17 October 2012 | Incorporation
|
| 17 October 2012 | Incorporation
|