GOODWINS OF HANLEY LIMITED

Overview

Company Name	GOODWINS OF HANLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00120973
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1912
Date of Cessation	Apr 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODWINS OF HANLEY LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOODWINS OF HANLEY LIMITED located?

Registered Office Address	C/O Appleby Westward Ltd Moorlands Trading Estate PL12 6LX Saltash Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for GOODWINS OF HANLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for GOODWINS OF HANLEY LIMITED?

Annual Return

Last Annual Return	Nov 13, 2015

What are the latest filings for GOODWINS OF HANLEY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2016

Application to strike the company off the register

3 pages

DS01

Nov 24, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 86,020	SH01

Jul 04, 2015

Full accounts made up to Sep 30, 2014

13 pages

Jun 30, 2015

Satisfaction of charge 001209730012 in full

4 pages

MR04

Jan 05, 2015

Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

1 pages

AA01

Nov 18, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 86,020	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

13 pages

Dec 06, 2013

Memorandum and Articles of Association

11 pages

MEM/ARTS

Dec 06, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions The company's entry into the performance of documents to promote its success for the benefit of members approved. Director or secretary authorised and empowered to agree changes to documents. Resolutions should have effect not withstanding any provision of the company's articles of association and notwithstanding any personal interest. 19/11/2013 19/11/2013	RES13

Dec 04, 2013

Registration of charge 001209730012

69 pages

MR01

Nov 15, 2013

Annual return made up to Nov 13, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 86,020	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

15 pages

Nov 22, 2012

Annual return made up to Nov 13, 2012 with full list of shareholders

6 pages

AR01

Nov 22, 2012

Secretary's details changed for John Odonnell on Jun 07, 2012

2 pages

CH03

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 07, 2012

Director's details changed for John Odonnell on Jun 07, 2012

2 pages

CH01

Dec 08, 2011

Annual return made up to Nov 13, 2011 with full list of shareholders

6 pages

AR01

Sep 01, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 22, 2010

Annual return made up to Nov 13, 2010 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jun 03, 2010

Appointment of Mr John Clohisey as a director

2 pages

AP01

Jan 19, 2010

Annual return made up to Nov 13, 2009 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Director's details changed for Leo John Anthony Crawford on Nov 13, 2009

2 pages

CH01

View All Filings

Who are the officers of GOODWINS OF HANLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODONNELL, John Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Jun 30, 2007		Secretary	Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland		Irish		116667440002
CLOHISEY, John, Mr. Brighton Vale Monkstown 13 Dublin Ireland	May 26, 2010		Director	Brighton Vale Monkstown 13 Dublin Ireland	Ireland	Irish	1952-9	116448800001
CRAWFORD, Leo John Anthony 4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland	Dec 31, 1998		Director	4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland	Ireland	Irish	1959-2	63846840003
ODONNELL, John Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Jan 31, 2003		Director	Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland	Ireland	Irish	1954-5	116667440005
BLATCHFORD, Eric David 21 Thornbrook Naas Kildare Ireland	Sep 20, 2002	Jun 30, 2007	Secretary	21 Thornbrook Naas Kildare Ireland		British		52322990002
GOODWIN, Anthony Roger The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire		Dec 31, 1998	Secretary	The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire		British		18192130001
RICHARDSON, Florence Dorothie Ann 18 Joyce Avenue Foxrock 18 Dublin Ireland	Dec 31, 1998	Sep 20, 2002	Secretary	18 Joyce Avenue Foxrock 18 Dublin Ireland		Irish		49091210001
ALLMAN, Denis Louis Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland	Dec 31, 1998	May 08, 2001	Director	Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland		Irish	1935-7	52332630001
BLATCHFORD, Eric David 21 Thornbrook Naas Kildare Ireland	Dec 31, 1998	Oct 02, 2006	Director	21 Thornbrook Naas Kildare Ireland		British	1956-6	52322990002
GOODWIN, Anthony Roger The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire		Dec 31, 1998	Director	The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire	England	British	1948-6	18192130001
GOODWIN, Jon Stuart Woodendale Cottage Maer Hills Baldwins Gate ST5 5EA Newcastle Staffs		Dec 31, 1998	Director	Woodendale Cottage Maer Hills Baldwins Gate ST5 5EA Newcastle Staffs		British	1943-6	18192140001
MAYOR, Robert John Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire	Mar 14, 1998	Dec 31, 1998	Director	Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire	England	British	1956-7	101929260001
MORRISON, Robert Henry 70 Wandsworth Road BT4 3LW Belfast Northern Ireland	Oct 17, 2000	Dec 31, 2002	Director	70 Wandsworth Road BT4 3LW Belfast Northern Ireland		British	1943-2	144532690001
OSBOURNE, Robert Michael The Laurels ST21 6PE Croxton Staffordshire	Jan 04, 1999	Oct 09, 2000	Director	The Laurels ST21 6PE Croxton Staffordshire	England	British	1954-3	76609200001
OVERTON, Antony John 21 Manor Avenue CW2 8BD Wistaston Cheshire	Aug 12, 2002	Jun 30, 2003	Director	21 Manor Avenue CW2 8BD Wistaston Cheshire		British	1960-5	82484430001
TONKS, Paul Jonathan 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands	Aug 12, 2002	Oct 15, 2003	Director	118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands		British	1963-7	66963520001
WHITTLE, Alan Jeffrey 8 Blackacres Close CW11 1YE Sandbach Cheshire	Mar 14, 1998	Dec 31, 1998	Director	8 Blackacres Close CW11 1YE Sandbach Cheshire		British	1955-11	3024600002

View Detailed Information on Officers and People with Significant Control

Does GOODWINS OF HANLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2013 Delivered On Dec 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor & Company of the Bank of Ireland (In Its Capacity as Security Agent)
	Transactions Dec 04, 2013Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
Deed of debenture	Created On Aug 23, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east side of bay manor lane west thurrock t/n EX379712 and arden house churchill park colwich nottingham t/n NT272859. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Burdale Financial Limited
	Transactions Aug 29, 2002Registration of a charge (395) Feb 22, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 14, 1998 Delivered On Mar 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or bargain booze limited to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1998Registration of a charge (395) Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 24, 1996 Delivered On Jun 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and buildings at speedwell road, parkhouse east, newcastle, staffordshire together with all buildings and fixtures thereon. And the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1996Registration of a charge (395) Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 18, 1990 Delivered On Apr 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 27, 1990Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1985 Delivered On Mar 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property & assets in scotland please see doc M130. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1985Registration of a charge
Debenture	Created On Feb 08, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Book debts and all fixtures (including trade fixtures) fixed plant and machinery heritable property in scotland (see doc M127).
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 16, 1983Registration of a charge
Further charge	Created On Feb 20, 1975 Delivered On Feb 21, 1975	Satisfied	Amount secured £10,000 and all other monies due or to become due from the company to the chargee secured by a charge dated 10/12/68.
	Short particulars Land & premises at lowther street, hanley, stoke-on-trent, staffs. And all heating units & ancillary equipment installed therein.
	Persons Entitled Eagle Star Insurance Co. LTD.
	Transactions Feb 21, 1975Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 10, 1968 Delivered On Dec 18, 1968	Satisfied	Amount secured £12,650 & all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises in lowther st. Hanley together with 3 "sunderland" gas space heating units and trunking installed in the said premises.
	Persons Entitled Eagle Star Insurance Co. LTD
	Transactions Dec 18, 1968Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 10, 1959 Delivered On Apr 22, 1959	Satisfied	Amount secured All moneys due etc not exceeding £2000
	Short particulars Premises at shelton stoke-on-trent stafford.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 22, 1959Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 07, 1948 Delivered On Oct 16, 1948	Satisfied	Amount secured All moneys due etc not exceeding £3,000.
	Short particulars Rapid works, etruria rd. Hanley, stoke- on-trent.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 16, 1948Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Jan 31, 1921 Delivered On Feb 27, 1921	Satisfied	Amount secured All moneys etc not exceeding £1600
	Short particulars Works and 3 adjoining houses in etruria rd, hanley.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1921Registration of a charge Mar 17, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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