Company NameGolden Fry Middlesbrough Limited
Company StatusDissolved
Company Number06012478
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 6 months ago)
Dissolution Date2 July 2019 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMrs Gursharan Kaur Sanghera
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleFish And Chip Shop Owner
Country of ResidenceEngland
Correspondence Address4 Eshton
Wynyard
Billingham
Cleveland
TS22 5GG
Director NameMr Avtar Singh
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleFish And Chip Shop Owner
Country of ResidenceUnited Kingdom
Correspondence Address4 Eshton
Wynyard
Billingham
Cleveland
TS22 5GG
Secretary NameMrs Gursharan Kaur Sanghera
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleFish And Chip Shop Owner
Country of ResidenceUnited Kingdom
Correspondence Address4 Eshton
Wynyard
Billingham
Cleveland
TS22 5GG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Telephone01642 314768
Telephone regionMiddlesbrough

Location

Registered Address4 Eshton
Wynyard
Billingham
Cleveland
TS22 5GG
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishElwick
WardRural West
Built Up AreaWynyard Village

Shareholders

1 at £1Avtar Singh
50.00%
Ordinary
1 at £1Gursharan Kaur Sanghera
50.00%
Ordinary

Financials

Year2014
Net Worth-£91,138
Cash£500
Current Liabilities£106,772

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Charges

19 February 2007Delivered on: 3 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 norfolk place berwick hills middlesbrough t/n CE74012. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
12 January 2007Delivered on: 20 January 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
19 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
23 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(5 pages)
19 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012Director's details changed for Mrs Gursharan Kaur Sanghera on 28 November 2011 (2 pages)
27 January 2012Director's details changed for Mr Avtar Singh on 28 November 2011 (2 pages)
27 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2011Director's details changed for Mrs Gursharan Kaur Sanghera on 19 January 2011 (2 pages)
19 January 2011Registered office address changed from 17 Alfriston Close Ingleby Barwick Stockton on Tees Cleveland TS17 0XN on 19 January 2011 (1 page)
19 January 2011Secretary's details changed for Mrs Gursharan Kaur Sanghera on 19 January 2011 (2 pages)
19 January 2011Director's details changed for Mr Avtar Singh on 19 January 2011 (2 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
19 January 2010Secretary's details changed for Mrs Gursharan Kaur Sanghera on 19 January 2010 (1 page)
19 January 2010Director's details changed for Avtar Singh on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Gursharan Kaur Sanghera on 19 January 2010 (2 pages)
16 January 2010Compulsory strike-off action has been discontinued (1 page)
15 January 2010Annual return made up to 28 November 2008 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 28 November 2007 with a full list of shareholders (4 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 March 2007Particulars of mortgage/charge (3 pages)
30 January 2007Secretary's particulars changed;director's particulars changed (1 page)
20 January 2007Particulars of mortgage/charge (3 pages)
15 January 2007Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006Ad 28/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 December 2006New secretary appointed;new director appointed (2 pages)
14 December 2006Registered office changed on 14/12/06 from: new garth house upper garth gardens guisborough TS14 6HA (1 page)
14 December 2006New director appointed (2 pages)
14 December 2006Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Secretary resigned (1 page)
28 November 2006Incorporation (18 pages)