EXPERIAN GOAD LIMITED
Overview
| Company Name | EXPERIAN GOAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01236235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIAN GOAD LIMITED?
- (7222) /
Where is EXPERIAN GOAD LIMITED located?
| Registered Office Address | Talbot House Talbot Street NG80 1TH Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN GOAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCN GOAD LIMITED | Aug 29, 1996 | Aug 29, 1996 |
| CHAS. E. GOAD LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PROUSTELL LIMITED | Dec 04, 1975 | Dec 04, 1975 |
What are the latest accounts for EXPERIAN GOAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for EXPERIAN GOAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Paul Graeme Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Pepper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Alan Atkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alice Read on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution "books records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EXPERIAN GOAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 135267490001 | ||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | Company Director | 24690750005 | ||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | Company Director | 24038500001 | ||||
| PEPPER, Mark Edward | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | Company Director | 125266120001 | ||||
| ARCHER, Nancy Sheila | Secretary | Pennyfathers Pennyfathers Lane Harmer Green AL6 0EL Welwyn Hertfordshire | British | 3846160001 | ||||||
| CLARKE, Melanie Anne | Secretary | 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham | British | Co Secretary | 68681710003 | |||||
| DAWES, Julie Viviene | Secretary | Water Mill House Haughton DN22 8DY Retford Nottinghamshire | British | 68436760002 | ||||||
| HANNA, Ronan | Secretary | Apartment 8 Ramleh Hall Mount St Anne's IRISH Milltown Dublin 6 Ireland | Irish | 123153660001 | ||||||
| YOUNG, George Alan | Secretary | Gable Point 21 Main Street Sutton Bonington LE12 5ND Loughborough Leicestershire | British | Company Secretary | 63853840001 | |||||
| ARCHER, Bryan Russell | Director | Pennyfathers Pennyfathers Lane Harmer Green AL6 0EL Welwyn Hertfordshire | British | Company Director | 2732020001 | |||||
| ARCHER, Nancy Sheila | Director | Pennyfathers Pennyfathers Lane Harmer Green AL6 0EL Welwyn Hertfordshire | British | Company Director | 3846160001 | |||||
| BOXER, Phyllis Elizabeth | Director | The Thatched House Garth Road SG6 3NG Letchworth Hertfordshire | British | Company Director | 5667690001 | |||||
| BOXER, Walter James | Director | The Thatched House Garth Road SG6 3NG Letchworth Hertfordshire | British | Company Director | 2732030001 | |||||
| DAVIES, Martin John | Director | 119 Adventurers Quay CF10 4NR Cardiff South Glamorgan | Wales | British | Director | 48804580003 | ||||
| DOBIE, Kirk Patrick | Director | 7 Shaftesbury Avenue St James Park Radcliffe On Trent NG12 2NH Nottingham | British | Company Director | 78037270002 | |||||
| MASON, Melville Edgar | Director | Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire | British | Company Director | 141444680001 | |||||
| MCGREGOR, Ian | Director | 28b Broadwater Down TN2 5NR Tunbridge Wells Kent | England | British | Director | 83291520001 | ||||
| RUTTER, Colin James | Director | One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire | England | British | Solicitor | 123440320001 | ||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | Finance Director | 182500750001 | ||||
| WEBBER, Richard James, Professor | Director | 16 Broadlands Road N6 4AN London | United Kingdom | British | Managing Director | 109443220001 | ||||
| YOUNG, George Alan | Director | Gable Point 21 Main Street Sutton Bonington LE12 5ND Loughborough Leicestershire | British | Co Sec | 63853840001 |
Does EXPERIAN GOAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 17, 1992 Delivered On Dec 19, 1992 | 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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Does EXPERIAN GOAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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