GOLDECK SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 5JH

Company number 04527784
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 39 OSMASTON ROAD, LEICESTER, LEICS, LE5 5JH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDECK SERVICES LIMITED are www.goldeckservices.co.uk, and www.goldeck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Goldeck Services Limited is a Private Limited Company. The company registration number is 04527784. Goldeck Services Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Goldeck Services Limited is 39 Osmaston Road Leicester Leics Le5 5jh. The company`s financial liabilities are £300.63k. It is £-10.62k against last year. The cash in hand is £151.23k. It is £30.21k against last year. And the total assets are £275.73k, which is £24.91k against last year. PATEL, Salahuddin is a Secretary of the company. PATEL, Bilkish is a Director of the company. PATEL, Salahuddin is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director KOTHIA, Sarfraz has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


goldeck services Key Finiance

LIABILITIES £300.63k
-4%
CASH £151.23k
+24%
TOTAL ASSETS £275.73k
+9%
All Financial Figures

Current Directors

Secretary
PATEL, Salahuddin
Appointed Date: 15 September 2002
Director
PATEL, Bilkish
Appointed Date: 06 September 2003
52 years old
Director
PATEL, Salahuddin
Appointed Date: 15 September 2002
53 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 05 September 2002
Director
KOTHIA, Sarfraz
Resigned: 06 September 2003
Appointed Date: 25 September 2002
47 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Salauddin Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bilkish Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salim Kothiya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDECK SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
01 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
...
... and 51 more events
16 Oct 2002
Ad 26/09/02--------- £ si 2@1=2 £ ic 1/3
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
02 Oct 2002
Registered office changed on 02/10/02 from: 46A syon lane osterley middlesex TW7 5NQ
05 Sep 2002
Incorporation

GOLDECK SERVICES LIMITED Charges

7 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beeston service station 132 queens road east nottingham t/n…
5 August 2010
Charge of deposit
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £40,000 and all amounts in the future…
29 July 2009
Charge of deposit
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
13 July 2009
Legal charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 50 glenfield road leicester t/n LT26701 by way of fixed…
19 June 2006
Mortgage and legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Texaco Limited
Description: F/H property 166 normonton road rosehill derby t/n DY45691…
10 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greens service station nottingham road selston notts. By…
3 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cottage fillimg station derby road swarkestone derby. By…
3 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gulf service station fosse road east stoke newarke…
9 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 166 normanton road,rose hill derby; t/no DY45691. By way of…

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