GRIFFITHS GOOD & COMPANY LIMITED
Overview
| Company Name | GRIFFITHS GOOD & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01511700 |
| 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 GRIFFITHS GOOD & COMPANY LIMITED?
- (6603) /
- (7499) /
Where is GRIFFITHS GOOD & COMPANY LIMITED located?
| Registered Office Address | Wigham House Wakering Road IG11 8PJ Barking Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFITHS GOOD & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOVEFIELD LIMITED | Aug 11, 1980 | Aug 11, 1980 |
What are the latest accounts for GRIFFITHS GOOD & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for GRIFFITHS GOOD & COMPANY 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 | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Stephen John Starling Lark on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Robert Starling Lark on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roy Griffiths on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Carl Whitmore Brown on Nov 23, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 12 pages | AA | ||||||||||
Who are the officers of GRIFFITHS GOOD & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carl Whitmore | Secretary | Wakering Road IG11 8PJ Barking Wigham House Essex | British | 109663580001 | ||||||
| GRIFFITHS, Roy | Director | Wakering Road IG11 8PJ Barking Wigham House Essex | United Kingdom | British | Insurance Broker | 62753780002 | ||||
| LARK, Graham Robert Starling | Director | Wakering Road IG11 8PJ Barking Wigham House Essex | England | British | Insurance Broker | 33449530002 | ||||
| LARK, Stephen John Starling | Director | Wakering Road IG11 8PJ Barking Wigham House Essex | England | British | Insurance Broker | 141442120001 | ||||
| GRIFFITHS, Roy | Secretary | Gateway House Kings Road GU13 9AB Fleet Surrey | British | 62753780001 | ||||||
| VARNEY, Anne Christine | Secretary | 11 Northbrook Road GU11 3HE Aldershot Hampshire | British | 43409420002 | ||||||
| GOOD, Andrew | Director | Gateway House Kings Road GU13 9AB Fleet Surrey | British | Company Director | 16074140001 |
Does GRIFFITHS GOOD & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 08, 2006 Delivered On Jun 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1, 2 & 4 kings parade, kings road, fleet, hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 08, 2006 Delivered On Jun 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a apartment 82 dolphin quays the quay poole dorset being part of t/no DT295971. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 08, 2001 Delivered On Nov 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 1,2, and 4 kings road fleet hampshire t/n HP562646. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1998 Delivered On Nov 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1, 2 & 4 kings parade kings road fleet hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 08, 1986 Delivered On Aug 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 7 kings parade kings road, fleet, hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 08, 1986 Delivered On Aug 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 6 kings parade kings road fleet, hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 08, 1986 Delivered On Aug 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 5 kings parade, kings road, fleet hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1985 Delivered On Nov 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H- flat 8 kings parade, fleet, hampshire. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 15, 1983 Delivered On Feb 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present. And future including book debts uncalled capital. | ||||
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