W.J.GOODWIN & SON,LIMITED
Overview
| Company Name | W.J.GOODWIN & SON,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00401988 |
| 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 W.J.GOODWIN & SON,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.J.GOODWIN & SON,LIMITED located?
| Registered Office Address | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J.GOODWIN & SON,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for W.J.GOODWIN & SON,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 | ||||||||||
Statement of capital on Dec 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Justin Andrew Sasse as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for John Middleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Justin Andrew Sasse on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Louise Bailey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of W.J.GOODWIN & SON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Claire Louise | Secretary | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | British | Chartered Accountant | 57393440002 | |||||
| MIDDLETON, John Linley | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | South Africian | Director | 136763720002 | ||||
| ASSA ABLOY LIMITED | Director | Portobello School Street WV13 3PW Willenhall West Midlands | 71976250004 | |||||||
| BOLIER, Robert Jan | Secretary | 115 Marlow Bottom SL7 3PJ Marlow Buckinghamshire | Dutch | Chief Financial Officer | 71975880001 | |||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| WAKEMAN, Martyn Gordon David | Secretary | Wood Street WV13 1LA Willenhall West Midlands | British | 73136760001 | ||||||
| NORCOTT, Geoffrey | Director | River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire | Australian | Executive | 76193090001 | |||||
| SASSE, Justin Andrew | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | British | Operations Director | 108040460001 | ||||
| STERNICK, Robert | Director | Old School 22 School Lane SL9 9AU Chalfont St Peter Bucks | French | Managing Director | 110198730001 | |||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | Director | 102016580001 | ||||
| WIESENFELD, Itzhak | Director | Kingswood Farm House Station Lane, Lapworth B94 6JF Solihull West Midlands | Israeli | Executive | 113124340001 | |||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Does W.J.GOODWIN & SON,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 10, 1985 Delivered On Dec 18, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all book and other debts (see doc M57). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1983 Delivered On Oct 31, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 & 2A walsingham street, walsall, west midlands title no wm 158931. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1983 Delivered On Oct 31, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H progress works, burligh street, walsall west midlands. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 28, 1982 Delivered On Nov 05, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts and other debts floating charge on (please see doc M53). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 19, 1981 Delivered On Jan 22, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goowdill & all fixtures (inclding trade fixtures) fixed plant & machinery & heritable property in scotland. (See doc M52). | ||||
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