WORLD OF GOLD LIMITED

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WORLD OF GOLD LIMITED

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Key Data

Status

Dissolved

Company No.

01189547

Incorporation date

05/11/1974

Size

-

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds LS1 2HJCopy
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Latest events (Record since 01/08/1986)
dot icon02/06/2011
Final Gazette dissolved following liquidation
dot icon02/03/2011
Liquidators' statement of receipts and payments to 2011-02-18
dot icon02/03/2011
Return of final meeting in a members' voluntary winding up
dot icon13/07/2010
Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 2010-07-13
dot icon09/07/2010
Declaration of solvency
dot icon08/07/2010
Appointment of a voluntary liquidator
dot icon08/07/2010
Resolutions
dot icon07/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon02/07/2009
Return made up to 07/06/09; full list of members
dot icon02/07/2009
Secretary's Change of Particulars / heather brown / 12/12/2008 / HouseName/Number was: , now: 7; Street was: 5 gleneagles avenue, now: aycliffe drive; Area was: hoddlesden, now: buckshaw village; Post Code was: BB3 3LP, now: PR7 7GD
dot icon06/05/2009
Accounts made up to 2008-06-30
dot icon22/09/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon17/06/2008
Return made up to 07/06/08; full list of members
dot icon05/07/2007
Return made up to 07/06/07; full list of members
dot icon23/05/2007
Accounts made up to 2006-12-31
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 07/06/06; full list of members
dot icon05/09/2005
Return made up to 07/06/05; full list of members
dot icon17/02/2005
Accounts made up to 2004-12-31
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon08/07/2004
Return made up to 07/06/04; full list of members
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Resolutions
dot icon29/07/2003
Director resigned
dot icon29/07/2003
New director appointed
dot icon25/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon11/07/2003
Return made up to 07/06/03; full list of members
dot icon16/06/2002
Return made up to 07/06/02; full list of members
dot icon24/05/2002
Full accounts made up to 2001-12-31
dot icon05/03/2002
New director appointed
dot icon05/03/2002
New secretary appointed
dot icon05/03/2002
Secretary resigned
dot icon05/03/2002
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon05/07/2001
Return made up to 07/06/01; full list of members
dot icon06/12/2000
Auditor's resignation
dot icon11/11/2000
Particulars of mortgage/charge
dot icon08/11/2000
Resolutions
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon08/11/2000
Declaration of assistance for shares acquisition
dot icon06/11/2000
Resolutions
dot icon26/10/2000
Auditor's resignation
dot icon14/09/2000
Full accounts made up to 1999-12-31
dot icon25/08/2000
New director appointed
dot icon25/08/2000
Director resigned
dot icon13/06/2000
Return made up to 07/06/00; full list of members
dot icon16/03/2000
Secretary resigned
dot icon16/03/2000
New secretary appointed
dot icon29/12/1999
Director resigned
dot icon29/12/1999
New director appointed
dot icon15/06/1999
Return made up to 07/06/99; no change of members
dot icon20/05/1999
Full accounts made up to 1998-12-31
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon12/08/1998
Secretary's particulars changed
dot icon23/06/1998
Return made up to 07/06/98; full list of members
dot icon17/06/1997
Return made up to 07/06/97; no change of members
dot icon17/06/1997
Director's particulars changed
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon02/09/1996
Director's particulars changed
dot icon13/08/1996
New secretary appointed
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Secretary resigned;director resigned
dot icon22/06/1996
Return made up to 07/06/96; full list of members
dot icon21/08/1995
Full accounts made up to 1994-12-31
dot icon13/06/1995
Return made up to 07/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Full accounts made up to 1993-12-31
dot icon13/06/1994
Return made up to 07/06/94; no change of members
dot icon23/08/1993
Full accounts made up to 1992-12-31
dot icon17/06/1993
Return made up to 07/06/93; full list of members
dot icon11/08/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
Return made up to 07/06/92; no change of members
dot icon16/07/1992
Director's particulars changed
dot icon20/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/06/1991
Accounts made up to 1990-12-31
dot icon20/06/1991
Return made up to 07/06/91; no change of members
dot icon01/03/1991
Registered office changed on 01/03/91 from: springfield house darwen lancashire BB3 0RP
dot icon19/06/1990
Accounts made up to 1989-12-31
dot icon19/06/1990
Return made up to 07/06/90; full list of members
dot icon06/06/1989
Accounts made up to 1988-12-31
dot icon06/06/1989
Return made up to 22/05/89; full list of members
dot icon26/09/1988
Registered office changed on 26/09/88 from: springfield rd sharples bolton lancs BL1 7LJ
dot icon01/07/1988
Accounts made up to 1987-12-31
dot icon01/07/1988
Return made up to 25/05/88; full list of members
dot icon15/06/1988
Director resigned;new director appointed
dot icon14/09/1987
Accounts made up to 1986-12-31
dot icon14/09/1987
Return made up to 27/05/87; full list of members
dot icon01/08/1986
Accounts made up to 1985-12-31
dot icon01/08/1986
Return made up to 17/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ravenscroft, Christopher Alan
Director
22/02/2002 - 30/06/2003
27
Banks, Susan Jennifer
Director
20/12/1999 - 22/08/2000
13
Rink, Andrew Charles
Director
30/06/2003 - Present
29
Brown, Heather
Secretary
22/02/2002 - Present
12
Banks, Susan Jennifer
Secretary
08/03/2000 - 22/02/2002
16

Persons with Significant Control

0

No PSC data available.

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Description

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About WORLD OF GOLD LIMITED

WORLD OF GOLD LIMITED is an(a) Dissolved company incorporated on 05/11/1974 with the registered office located at Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLD OF GOLD LIMITED?

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WORLD OF GOLD LIMITED is currently Dissolved. It was registered on 05/11/1974 and dissolved on 02/06/2011.

Where is WORLD OF GOLD LIMITED located?

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WORLD OF GOLD LIMITED is registered at Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does WORLD OF GOLD LIMITED do?

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WORLD OF GOLD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD OF GOLD LIMITED?

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The latest filing was on 02/06/2011: Final Gazette dissolved following liquidation.