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Home > England & Wales Companies > GOLD MEDAL INTERNATIONAL LIMITED
Company Information for

GOLD MEDAL INTERNATIONAL LIMITED

Lancaster House, Centurion Way, Leyland, PR26 6TX,
Company Registration Number
03886762
Private Limited Company
Liquidation

Company Overview

About Gold Medal International Ltd
GOLD MEDAL INTERNATIONAL LIMITED was founded on 1999-12-01 and has its registered office in Leyland. The organisation's status is listed as "Liquidation". Gold Medal International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLD MEDAL INTERNATIONAL LIMITED
 
Legal Registered Office
Lancaster House
Centurion Way
Leyland
PR26 6TX
Other companies in PR2
 
Filing Information
Company Number 03886762
Company ID Number 03886762
Date formed 1999-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB183303719  
Last Datalog update: 2022-08-19 12:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD MEDAL INTERNATIONAL LIMITED
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Companies with same name GOLD MEDAL INTERNATIONAL LIMITED
The following companies were found which have the same name as GOLD MEDAL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD MEDAL INTERNATIONAL TRAVEL INC. 505 HIGHWAY #7 EAST UNIT 5 RICHMOND HILL Ontario L3T 7T1 Dissolved Company formed on the 2013-09-09
GOLD MEDAL INTERNATIONAL LIMITED Active Company formed on the 2013-04-16
GOLD MEDAL INTERNATIONAL TRAVEL LIMITED Active Company formed on the 2012-08-30
GOLD MEDAL INTERNATIONAL INCORPORATED California Unknown
GOLD MEDAL INTERNATIONAL INCORPORATED New Jersey Unknown
Gold Medal International Trading Limited Unknown Company formed on the 2020-09-24

Company Officers of GOLD MEDAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL SMITH
 Company Secretary 2014-02-27
IAIN CHARLES RICHARD ANDREW
 Director 2014-02-27
JOHN CONSTANTINE BEVAN
 Director 2017-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BARRASS
 Director 2014-02-27 2018-04-30
AILSA ELIZABETH POLLARD
 Director 2014-02-27 2017-10-19
SHIRLEY BRADLEY
 Company Secretary 2009-04-07 2014-02-27
NIGEL JOHN ARTHUR
 Director 2013-03-19 2014-02-27
KLAUS-ULRICH GERHARD SPERL
 Director 2013-04-03 2014-02-27
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2011-03-01 2014-02-27
PHILLIP JOHN AIRD-MASH
 Director 2011-10-19 2013-03-19
STEPHEN BACON
 Director 2006-10-06 2012-02-16
CHRISTOPHER JAMES GADSBY
 Director 2010-01-20 2011-04-06
DAVID MICHAEL WILLIAM HALLISEY
 Director 2010-01-20 2011-03-01
TERRY STEVEN FISHER
 Director 2006-05-02 2010-12-06
STEPHEN BACON
 Company Secretary 2006-10-06 2009-04-07
GEOFFREY DALLIMORE
 Director 2007-04-01 2009-04-07
RICHARD GEORGE INGLE
 Director 2007-04-01 2009-04-07
KEVIN PHILBIN
 Director 2007-04-01 2009-04-07
DAVID PAUL ROBINSON
 Director 2000-04-06 2009-04-07
KENNETH EDWARD TOWNSLEY
 Director 2000-04-06 2009-04-07
JULIE ANNE ROYLE
 Director 2006-04-06 2007-03-29
NIGEL LEE FELL
 Director 2006-04-06 2007-02-13
TIMOTHY JOHN BARNES
 Company Secretary 1999-12-01 2006-10-06
TIMOTHY JOHN BARNES
 Director 1999-12-01 2006-10-06
WAYNE RICHARD PEARCE
 Director 1999-12-01 2006-05-11
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-12-01 1999-12-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-12-01 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN CHARLES RICHARD ANDREW IMAGINE EMPLOYMENT LIMITED Director 2015-05-21 CURRENT 2009-01-27 Dissolved 2017-02-21
IAIN CHARLES RICHARD ANDREW IMAGINE ENTERPRISES LIMITED Director 2015-05-21 CURRENT 2009-01-27 Active
IAIN CHARLES RICHARD ANDREW EMIRATES HOLIDAYS (U.K.) LIMITED Director 2015-01-27 CURRENT 1995-03-06 Active
IAIN CHARLES RICHARD ANDREW STELLA TRAVEL SERVICES (UK) LIMITED Director 2014-10-14 CURRENT 2004-10-19 Liquidation
IAIN CHARLES RICHARD ANDREW STELLA GLOBAL UK LIMITED Director 2014-10-14 CURRENT 2007-10-30 Liquidation
IAIN CHARLES RICHARD ANDREW GOLD MEDAL TRAVEL GROUP LIMITED Director 2014-02-27 CURRENT 1978-06-29 Active
IAIN CHARLES RICHARD ANDREW TRAVEL REPUBLIC LTD Director 2011-12-28 CURRENT 2003-08-01 Active
IAIN CHARLES RICHARD ANDREW TRAVEL REPUBLIC HOLDINGS LTD. Director 2011-12-28 CURRENT 2007-06-20 Liquidation
IAIN CHARLES RICHARD ANDREW TRAVEL TECHNOLOGY INVESTMENTS LIMITED Director 2011-12-28 CURRENT 2010-06-16 Liquidation
JOHN CONSTANTINE BEVAN AIRLINE NETWORK LIMITED Director 2018-05-21 CURRENT 1991-06-27 Liquidation
JOHN CONSTANTINE BEVAN GOLD MEDAL TRANSPORT LIMITED Director 2018-04-25 CURRENT 2014-10-01 Active - Proposal to Strike off
JOHN CONSTANTINE BEVAN GOLD MEDAL TRAVEL GROUP LIMITED Director 2018-03-13 CURRENT 1978-06-29 Active
JOHN CONSTANTINE BEVAN DNATA TRAVEL HOLDINGS UK LIMITED Director 2017-10-22 CURRENT 2013-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-27LIQ01Voluntary liquidation declaration of solvency
2021-04-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-22
2021-04-26600Appointment of a voluntary liquidator
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED STEPHEN JOHN ALLEN
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-04PSC05Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM The Trident Centre Port Way Ribble Docklands Preston Lancashire PR2 2QG
2018-10-31TM02Termination of appointment of Paul Smith on 2018-09-27
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BARRASS
2017-12-27AP01DIRECTOR APPOINTED MR JOHN CONSTANTINE BEVAN
2017-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AILSA ELIZABETH POLLARD
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 16.83
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 16.83
2015-08-11AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-10AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 16.83
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2014-03-20AP03Appointment of Paul Smith as company secretary
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY BRADLEY
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-03-14AP01DIRECTOR APPOINTED STEVE BARRASS
2014-03-14AP01DIRECTOR APPOINTED AILSA POLLARD
2014-03-14AP01DIRECTOR APPOINTED IAIN CHARLES RICHARD ANDREW
2013-07-29AR0125/07/13 FULL LIST
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-03AP01DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH
2013-03-19AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2012-07-27AR0125/07/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
2011-10-19AP01DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH
2011-07-27AR0125/07/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION FULL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2011-03-28AP02CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TERRY FISHER
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
2010-07-27AR0125/07/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
2010-01-20AP01DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEVEN FISHER / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BACON / 29/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BRADLEY / 27/10/2009
2009-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-24225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-05-07288aSECRETARY APPOINTED SHIRLEY BRADLEY
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BACON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD INGLE
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR KENNETH TOWNSLEY
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR KEVIN PHILBIN
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY DALLIMORE
2009-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND
2008-08-12288aDIRECTOR APPOINTED GEOFFREY DALLIMORE
2008-08-11288aDIRECTOR APPOINTED KEVIN PHILBIN
2008-08-11288aDIRECTOR APPOINTED RICHARD INGLE
2008-07-01RES12VARYING SHARE RIGHTS AND NAMES
2008-07-01RES01ADOPT ARTICLES 18/06/2008
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-03-29288bDIRECTOR RESIGNED
2007-02-23288bDIRECTOR RESIGNED
2007-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOLD MEDAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD MEDAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD MEDAL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GOLD MEDAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD MEDAL INTERNATIONAL LIMITED
Trademarks
We have not found any records of GOLD MEDAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD MEDAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOLD MEDAL INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOLD MEDAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD MEDAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD MEDAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR26 6TX