Goldstar Supplements Limited

Company Name	Goldstar Supplements Limited
Company Status	Dissolved
Company Number	06938984
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Gary Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RN

Director Name	Mr Brian Clark
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystoke Lodge 18 Ashdale Ponteland Newcastle Upon Tyne NE20 9DR

Director Name	Alison Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Edge Hill Ponteland Newcastle Upon Tyne NE20 9RN

Contact

Website	www.goldstarsupplements.co.uk/
Telephone	0191 2764701
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	69-71 Heaton Road Newcastle Upon Tyne NE6 5HH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

12 at £1	Saint & Clark LTD 80.00% Ordinary
1 at £1	Alison Clark 6.67% Ordinary
2 at £1	Gary Clark 13.33% Ordinary

Financials

Year	2014
Net Worth	£10,216
Cash	£3,901
Current Liabilities	£86,500

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

22 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 September 2009

Delivered on: 1 October 2009
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
16 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
19 August 2016	Termination of appointment of Alison Clark as a director on 1 August 2016 (1 page)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 15 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 15 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 July 2014	Registered office address changed from 86 Heaton Road Newcastle upon Tyne Tyne and Wear NE6 5HL to 69-71 Heaton Road Newcastle upon Tyne NE6 5HH on 31 July 2014 (1 page)
31 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15 (4 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 September 2013	Termination of appointment of Brian Clark as a director (1 page)
14 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
18 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 August 2011	Director's details changed for Alison Clark on 19 June 2011 (2 pages)
2 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
6 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 12 (4 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (15 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2009	Incorporation (13 pages)