GOLDEN IMPORT EXPORT LIMITED

Liquidation (when checked on 1 May 2016)

Address

GOLDEN IMPORT EXPORT LIMITED
LIBERTAS ASSOCITES LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
(274 companies also use this postcode)

Classification:

Wholesale other intermediate goods

Other business activities

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
05519467
Incorporation Date:
27 Jul 2005
Financial Year End:
30 Mar
Capital:
£100,000.00 on 4 May 2011
For period ending:
30 Mar 2010
Filed on:
5 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2011
Filed on:
4 May 2011
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Map


Notices published in the Gazette

22 Dec 2015

GOLDEN IMPORT EXPORT LIMITED (Company Number 05519467) Registered office: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL Principal trading address: The Studio, Carcroft Enterprise Park, Carcroft, Doncaster DN6 8DD Notice is hereby given that a final meeting of the members of Golden Import Export Limited will be held at 10:00 a.m. on 28 January 2016, to be followed at 10:30 a.m. on the same day by a meeting of the creditors of the company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL. The meetings are called pursuant to section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL, no later than 12 noon on the working day immediately before the meetings. The insolvency practitioner calling the meeting is Nicholas Barnett, IP no. 9731Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL. Contact Steve Taylorstaylor@libertasassociates.co.uk. Telephone 020 8634 5599 Nicholas Barnett, Insolvency Practitioner 25 November 2015

Recently Filed Documents - 40 available


Directors and Secretaries

Bhupendra Patel
23 Sep 2011 ⇒ Present ( 5 Years ) Director
Qa Nominees Limited
14 Sep 2005 ⇒ Present ( 11 Years ) Nominated Director
Qa Registrars Limited
14 Sep 2005 ⇒ Present ( 11 Years ) Nominated Secretary

Charges / mortgages against this Company

PR-TRINITY LTD
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 29 Jan 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 11 Apr 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 1 Mar 2006

Previous Addresses

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1AJ
Changed 19 Nov 2012

C/O LIBERTAS
PROFEX HOUSE 25-27 SCHOOL LANE
BUSHEY
HERTFORDSHIRE
WD23 1SS
Changed 19 Oct 2012

THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW
Changed 8 Nov 2011

BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH
Changed 28 Oct 2005

THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW
Changed 13 Oct 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.goldenimportexport.co.uk
www.goldenimportexport.productions
www.goldenimportexport.net
www.goldenimportexport.motorcycles
www.goldenimportexport.org.uk
www.goldenimportexport.office
www.goldenimportexport.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Mar 2010 5 Jan 2011 10
30 Sep 2008 23 Jun 2009 9
30 Sep 2007 12 May 2008 8
30 Sep 2006 20 Jul 2007 10

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Official Accounts
Latest Annual accounts for year ending 30 Mar 10

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