A GOODY REWARDED LTD

Overview

Company Name	A GOODY REWARDED LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01271647
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1976
Date of Cessation	Oct 11, 2022

Summary

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

What is the purpose of A GOODY REWARDED LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A GOODY REWARDED LTD located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A GOODY REWARDED LTD?

Previous Company Names
Company Name	From	Until
EDWARD GOODYEAR LIMITED	Aug 03, 1976	Aug 03, 1976

What are the latest accounts for A GOODY REWARDED LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for A GOODY REWARDED LTD?

Filings

Date

Description

Document

Type

Oct 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jul 14, 2022

Application to strike the company off the register

3 pages

DS01

May 06, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

3 pages

CH01

Oct 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Aug 10, 2021

Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

2 pages

CH01

May 12, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Mar 16, 2021

Memorandum and Articles of Association

12 pages

Mar 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 04, 2021

Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

2 pages

AP01

Mar 02, 2021

Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

2 pages

AP01

Mar 02, 2021

Termination of appointment of Mark Vose as a director on Feb 25, 2021

1 pages

TM01

Mar 02, 2021

Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

1 pages

TM01

Dec 19, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

May 06, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Sep 23, 2019

Change of details for Claridge's Hotel Limited as a person with significant control on Aug 01, 2019

5 pages

PSC05

Aug 01, 2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

1 pages

AD01

May 15, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Appointment of Mark Vose as a director on Dec 01, 2018

2 pages

AP01

Dec 18, 2018

Appointment of Marc Socker as a director on Dec 01, 2018

2 pages

AP01

Dec 18, 2018

Termination of appointment of Fady Bakhos as a director on Dec 01, 2018

1 pages

TM01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

View All Filings

Who are the officers of A GOODY REWARDED LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPE, Jeremy David SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 25, 2021		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British,Argentine	1975-6	280421610001
PASHA, Nasir SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 25, 2021		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British	1955-4	280348180001
SOCKER, Marc Nathan SW1X 7LY London 27 Knightsbridge United Kingdom	Dec 01, 2018		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	United Kingdom	British	1976-10	253588970001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Oct 11, 1996	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		74719200002
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		May 01, 1995	Secretary	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British		8674290001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Jan 14, 1995	Jun 30, 1997	Secretary	34 Lamont Road SW10 London		British		7564670001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		138522860001
ALDEN, Stephen Jude c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
BAKHOS, Fady c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Feb 29, 2016	Dec 01, 2018	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Qatar	French	1971-12	206172040001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Jun 04, 2015	Feb 25, 2021	Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	198278910001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
EMERY, Jenifer Catherine Susanna The Dutch House Knotty Green HP9 1XL Beaconsfield Buckinghamshire		May 14, 2004	Director	The Dutch House Knotty Green HP9 1XL Beaconsfield Buckinghamshire		British	1942-1	27575470001
EMERY, Jennifer Catherine Susanna Flat 4 10 Charles Street W1J 5DR London	Dec 01, 2004	Nov 24, 2005	Director	Flat 4 10 Charles Street W1J 5DR London	United Kingdom	British	1942-1	105450100001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Oct 11, 1996	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Apr 08, 2003	May 14, 2004	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
GATES, Timothy John 18 Clifton Road TW11 8SW Teddington Middlesex	Sep 30, 1999	Apr 08, 2003	Director	18 Clifton Road TW11 8SW Teddington Middlesex		British	1959-3	66385720001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	74719200002
GOODYEAR, Derek Morrell 49 Cranley Mews SW7 3BY London	Dec 01, 2004	Nov 24, 2005	Director	49 Cranley Mews SW7 3BY London	England	British	1925-2	105450190001
GOODYEAR, Derek Morrell 49 Cranley Mews SW7 3BY London		May 14, 2004	Director	49 Cranley Mews SW7 3BY London	England	British	1925-2	105450190001
HENNEBRY, Mark Nicholas C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR London	Aug 30, 2005	Nov 29, 2011	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR London	Ireland	Irish	1966-3	128404490001
JONES, Ronald Fitzgerald Claridges Brook Street W1A 2JQ London	Apr 20, 1993	Mar 16, 1995	Director	Claridges Brook Street W1A 2JQ London		British	1926-2	41911510001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
MCKENNA, Geraldine No 3 Birley Street SW11 5XE London	Dec 30, 1999	May 14, 2004	Director	No 3 Birley Street SW11 5XE London		Irish	1955-8	67764270001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Oct 11, 1996	Dec 30, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Mar 14, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	108281880001
SEELINGER, Lisa Eleonora C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR London	Mar 13, 2008	Nov 30, 2010	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR London	United Kingdom	American	1967-9	128749960002
SHEPARD, Giles Richard Carless Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		Sep 30, 1994	Director	Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		British	1937-4	3015990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A GOODY REWARDED LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Claridge's Hotel Limited

Apr 06, 2016

Knightsbridge

SW1X 7LY London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	00029022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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