H.GOODWIN & SON (NEWCASTLE) LIMITED

H.GOODWIN & SON (NEWCASTLE) LIMITED

Overview

Company Name	H.GOODWIN & SON (NEWCASTLE) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00405792
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1946
Date of Cessation	Oct 15, 2012

Summary

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

What is the purpose of H.GOODWIN & SON (NEWCASTLE) LIMITED?

(7499) /

Where is H.GOODWIN & SON (NEWCASTLE) LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for H.GOODWIN & SON (NEWCASTLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for H.GOODWIN & SON (NEWCASTLE) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2011

What are the latest filings for H.GOODWIN & SON (NEWCASTLE) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2012

Miscellaneous

Forms b & z - convert to i&ps

MISC

Oct 15, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 31/07/2012	RES13

Jul 09, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Mar 20, 2012

Appointment of Mr Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 25, 2011

Termination of appointment of David Hendry as a director

TM01

Sep 30, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2011	Statement of capital on Sep 30, 2011 Capital: GBP 7,000	SH01

Jun 27, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Oct 01, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

AR01

Sep 08, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Jul 26, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Apr 06, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Apr 06, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 06, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Oct 13, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

AR01

Jul 02, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Oct 01, 2008

legacy

363a

Oct 01, 2008

legacy

353

Jul 23, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jan 24, 2008

legacy

288a

Jan 24, 2008

legacy

288a

Jan 24, 2008

legacy

288a

Jan 24, 2008

legacy

288a

View All Filings

Who are the officers of H.GOODWIN & SON (NEWCASTLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester						150275360001
OLDALE, Andrew New Century House Corporation Street M60 4ES Manchester	Jan 01, 2012		Director	New Century House Corporation Street M60 4ES Manchester		England	British	1968-4	Accountant	167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 07, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3	Group Operations Manager	126913730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Aug 14, 2001	Feb 20, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire			English		Co Sec	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Aug 15, 2001	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire			British			84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Secretary	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire			British			33031700001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Feb 20, 2006	Jan 07, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire						111685670001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Jan 09, 1993	Aug 15, 2001	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire		United Kingdom	British	1949-8	Chief Executive	10084840001
BROWN, Alan 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	Aug 15, 2001	Feb 28, 2003	Director	81 Harewood Close Norden OL11 5TJ Rochdale Lancashire		England	British	1954-9	Accountant	31749420001
DUGMORE, Peter Fawcett Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	Feb 10, 2003	Jun 17, 2004	Director	Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire		United Kingdom	British	1954-12	Accountant	88084280001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Jan 07, 2008	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12	Director	128555100001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	May 25, 2000	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		England	British	1950-8	Deputy Chief Executive	84868550001
LOVATT, Harry 11 Edinburgh Road Benowa Waters Queensland 4217 Australia		Dec 27, 1991	Director	11 Edinburgh Road Benowa Waters Queensland 4217 Australia			British	1937-3	Joint Chief Executive Officer	50414290002
SLACK, Thomas 69 Stockwood Road Clayton ST5 3LQ Newcastle Staffordshire		May 25, 2000	Director	69 Stockwood Road Clayton ST5 3LQ Newcastle Staffordshire			British	1931-9	Retired	17077010001
THOMSON, John Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		Dec 11, 1992	Director	Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire			British	1942-7	Chief Executive Officer-Designate	57103470001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 07, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire		England	British	1976-1	Finance Accountant	126913860001
WALKER, Neil James 87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire	Jun 17, 2004	Feb 20, 2006	Director	87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire			British	1976-1	Finance Accountant	98761120001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 15, 2001	Feb 20, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire		United Kingdom	British	1966-5	Chief Financial Officer	60114700001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Feb 20, 2006	Jan 07, 2008	Director	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale						110868260001

View Detailed Information on Officers and People with Significant Control

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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