GOONAMARRIS LIMITED
Overview
| Company Name | GOONAMARRIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00258625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOONAMARRIS LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is GOONAMARRIS LIMITED located?
| Registered Office Address | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOONAMARRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOONVEAN LIMITED | Nov 14, 1996 | Nov 14, 1996 |
| GOONVEAN & ROSTOWRACK CHINA CLAY COMPANY LIMITED(THE) | Aug 26, 1931 | Aug 26, 1931 |
What are the latest accounts for GOONAMARRIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GOONAMARRIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Termination of appointment of Theresa Dennett as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Clapham as a director on Oct 24, 2016 | 2 pages | AP01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 24, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | AR01 | |||||||||||||||
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Termination of appointment of Bondlaw Secretaries Limited as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Henri Simon Trahair-Davies as a secretary on Oct 31, 2014 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from St. Stephen St. Austell Cornwall PL26 7QF to Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ on Apr 21, 2015 | 1 pages | AD01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||||||
Certificate of change of name Company name changed goonvean LIMITED\certificate issued on 31/08/14 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of GOONAMARRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAHAIR-DAVIES, Henri Simon | Secretary | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall England | 196985330001 | |||||||||||
| CLAPHAM, David John | Director | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall | United Kingdom | British | 175564500001 | |||||||||
| SHOPLAND, Ashley John | Director | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall United Kingdom | United Kingdom | British | 91415780001 | |||||||||
| COODE, Jonathan Arundell | Secretary | Trebyan House Lanhydrock PL30 5AE Bodmin Cornwall | British | 6747090001 | ||||||||||
| MARTIN, Alan John | Secretary | Kellow Road St. Dennis PL26 8AW St. Austell 34a Cornwall United Kingdom | British | 70436040001 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Commercial Road SO15 1GA Southampton 39-49 Hampshire England |
| 59771390002 | ||||||||||
| ALLEN, John Edward | Director | Southleigh Porthpean Beach Road PL26 6AU St Austell Cornwall | England | British | 49278110001 | |||||||||
| ANGILLEY, Jonathan Neil | Director | 5 Trewinnard Grove Kenwyn TR1 3RQ Truro Cornwall | United Kingdom | British | 107161650001 | |||||||||
| BAUDOULT D'HAUTEFEUILLE, Jerome | Director | Rue De L'Universite 75007 Paris 154 France France | France | French | 173899360001 | |||||||||
| BEAUMONT, Joanna Louise | Director | St. Stephen St. Austell PL26 7QF Cornwall | England | British | 266747250001 | |||||||||
| BERTHIER, Frederique | Director | c/o Imerys - Legal Department Rue De L'Universite 75007 Paris 154 France France | France | French | 173787510001 | |||||||||
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | Director | Tregothnan TR2 4AN Truro Cornwall | England | British | 6747110005 | |||||||||
| BRUCE, Peter | Director | Treverbyn Stenalees PL26 8TL St. Austell The Old Vicarage Cornwall | Britain | British | 63109340004 | |||||||||
| DANIELLOU, Pierre Louis Marie | Director | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall United Kingdom | France | French | 223212870001 | |||||||||
| DEBUS, Wilfried | Director | c/o Imerys - Legal Department Rue De L'Universite 75007 Paris 154 France France | France | French | 173787530001 | |||||||||
| DENNETT, Theresa Margaret | Director | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall United Kingdom | England | British | 152190380001 | |||||||||
| MARTIN, Alan John | Director | Kellow Road St. Dennis PL26 8AW St. Austell 34a Cornwall United Kingdom | Britain | British | 70436040002 | |||||||||
| MCGOWAN, Andrew | Director | Fairview 4 Oak Vale Grampound TR2 4QY Truro Cornwall | England | British | 48283130003 | |||||||||
| RICKATSON, William, Dr | Director | Pond House 161 Charlestown Road Charlestown PL25 3NN St Austell Cornwall | British | 4437530001 | ||||||||||
| VISCOUNT FALMOUTH, George Hugh, The Rt Honourable | Director | Buston Manor Hunton ME15 0QR Maidstone Kent | British | 6747100002 | ||||||||||
| VISCOUNTESS FALMOUTH, Beryl Elizabeth Price, The Rt Hon | Director | Buston Manor Hunton ME15 0QR Maidstone Kent | British | 6906810002 |
Who are the persons with significant control of GOONAMARRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imerys Minerals Limited | Apr 06, 2016 | Par Moor Road PL24 2SQ Par Par Moor Centre England | No | ||||||||||
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Natures of Control
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Does GOONAMARRIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 10, 1995 Delivered On May 13, 1995 | 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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. - license: CC0