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F.J.GOODWIN & SONS (MANCHESTER) LIMITED

F.J.GOODWIN & SONS (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameF.J.GOODWIN & SONS (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00750597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F.J.GOODWIN & SONS (MANCHESTER) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is F.J.GOODWIN & SONS (MANCHESTER) LIMITED located?

    Registered Office Address
    Barid House
    Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.J.GOODWIN & SONS (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for F.J.GOODWIN & SONS (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Aug 21, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Liquidators' statement of receipts and payments to Feb 22, 2023

    		10 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 22, 2022

    		12 pagesLIQ03

    Unaudited abridged accounts made up to Sep 30, 2020

    		11 pagesAA

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2021

    		LRESSP

    Registered office address changed from 50 London Road Hazel Grove Stockport Cheshire SK7 4AH to 45-53 Chorley New Road Bolton BL1 4QR on Mar 16, 2021

    		2 pagesAD01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rory Michael Goodwin as a director on May 13, 2019

    		1 pagesTM01

    Termination of appointment of Patrick Pearce Goodwin as a director on May 13, 2019

    		1 pagesTM01

    Termination of appointment of Dominic Francis Goodwin as a director on May 13, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers Market Street Hyde SK14 1AH

    		1 pagesAD02

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of F.J.GOODWIN & SONS (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Michael Dwyer
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Secretary
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		British20053190001
    GOODWIN, Michael Dwyer
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Director
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		EnglandBritish20053190001
    GOODWIN, Sean Duffy
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Director
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		EnglandBritish20797270002
    GOODWIN, Dominic Francis
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    		Director
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    		United KingdomBritish69420530004
    GOODWIN, Patrick Pearce
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    		Director
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    		United KingdomBritish104309580002
    GOODWIN, Rory Michael
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    		Director
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    		United KingdomBritish104309720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.J.GOODWIN & SONS (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dwyer Goodwin
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Sean Duffy Goodwin
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does F.J.GOODWIN & SONS (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Credit agreement
    Created On Jul 11, 1991
    Delivered On Jul 25, 1991
    		Satisfied
    Amount secured
    £19,178.40 due from the company to the chargee under the terms of the charge
    Short particulars
    All its right , title & interest in and to all sums payable under the policies of insurances ( see form 395 for full details).
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 25, 1991Registration of a charge
    • Sep 06, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Nov 19, 1987
    Delivered On Dec 02, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 02, 1987Registration of a charge
    • Sep 06, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 19, 1983
    Delivered On Sep 02, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42 london road, hazel grove, stockport, greater manchester. Title no. Gm 91736 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 1983Registration of a charge
    • Sep 06, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 08, 1983
    Delivered On Apr 26, 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 44 london rd hazel grove stockport title no gm 64603 and the proceed of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 1983Registration of a charge
    • Sep 06, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 09, 1978
    Delivered On Jun 30, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on westerley side of london road hazel grove, stockport cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 1978Registration of a charge
    • Sep 06, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does F.J.GOODWIN & SONS (MANCHESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2021Commencement of winding up
    Apr 17, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    James Fish
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    Alan Brian Coleman
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    View Detailed Information on Insolvency Cases

    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