GOODMAN BUSINESS PARKS (UK) LIMITED

Overview

Company Name	GOODMAN BUSINESS PARKS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01519515
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1980
Date of Cessation	Aug 20, 2013

Summary

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

What is the purpose of GOODMAN BUSINESS PARKS (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOODMAN BUSINESS PARKS (UK) LIMITED located?

Registered Office Address	Arlington House Arlington Business Park RG7 4SA Theale, Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GOODMAN BUSINESS PARKS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON BUSINESS PARKS LIMITED	Mar 11, 1988	Mar 11, 1988
ARLINGTON PROPERTY SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
PORCHGABLE LIMITED	Sep 30, 1980	Sep 30, 1980

What are the latest accounts for GOODMAN BUSINESS PARKS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for GOODMAN BUSINESS PARKS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2013

Application to strike the company off the register

3 pages

DS01

Apr 12, 2013

legacy

1 pages

SH20

Apr 12, 2013

Statement of capital on Apr 12, 2013

Capital: GBP 1

4 pages

SH19

Apr 12, 2013

legacy

1 pages

CAP-SS

Apr 12, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2013

Accounts for a dormant company made up to Jun 30, 2012

8 pages

Feb 07, 2013

Director's details changed for Mr Robert Paul Reed on Dec 17, 2011

2 pages

CH01

May 14, 2012

Annual return made up to May 10, 2012 with full list of shareholders

7 pages

AR01

Apr 25, 2012

Director's details changed for Mr Robert Paul Reed on Dec 18, 2011

2 pages

CH01

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

8 pages

May 13, 2011

Annual return made up to May 10, 2011 with full list of shareholders

7 pages

AR01

Mar 21, 2011

Accounts for a dormant company made up to Jun 30, 2010

8 pages

May 13, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Apr 06, 2010

Accounts for a dormant company made up to Jun 30, 2009

8 pages

Jan 13, 2010

Appointment of Mr Robert Paul Reed as a director

2 pages

AP01

Jan 11, 2010

Appointment of James Martin Cornell as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Michael O'sullivan as a director

1 pages

TM01

Jan 04, 2010

Termination of appointment of Nigel Pope as a director

1 pages

TM01

Sep 30, 2009

legacy

1 pages

288b

Jun 08, 2009

legacy

4 pages

363a

Dec 11, 2008

legacy

1 pages

288c

Dec 08, 2008

legacy

3 pages

288a

Nov 27, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of GOODMAN BUSINESS PARKS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jun 25, 2007		Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire					111724450001
CORNELL, James Martin Hitchwood Barn Hitchwood Lane SG4 7RW Preston Hitchwood Barn Hertfordshire England	Dec 31, 2009		Director	Hitchwood Barn Hitchwood Lane SG4 7RW Preston Hitchwood Barn Hertfordshire England	England	British	1974-1	Treasurer	148803950001
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Jun 30, 2008		Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	Chartered Surveyor	131001620001
REED, Robert Paul Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009		Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1968-9	Director Of Finance And Reporting	148032280006
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 17, 1992	Secretary	18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		British			1216410001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jun 25, 1999	Jul 23, 2001	Secretary	58 West Chiltern Woodcote RG8 0SG Reading Berkshire		British			49654480002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jun 17, 1992	Sep 25, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British			10297860001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Sep 25, 1996	Jun 25, 1999	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British			49635520003
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Jul 23, 2001	Jun 25, 2007	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British			77460610002
ALLEN, Godfrey Alwin 45 Burnt Oak SL6 9RN Cookham Berkshire		May 10, 1993	Director	45 Burnt Oak SL6 9RN Cookham Berkshire		British	1936-4	Company Director	5368530001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	Director	51921200001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Feb 01, 1999	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	Accountant	60464290003
CHATER, Beth Salena Sycamore House Oxford Road, Chieveley RG20 8RT Newbury Berkshire	Sep 14, 1998	Sep 28, 1998	Director	Sycamore House Oxford Road, Chieveley RG20 8RT Newbury Berkshire		British	1961-5	Accountant	60464290001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire		Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	Building Surveyor	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Feb 01, 1999	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	Solicitor	49654480002
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Sep 14, 1998	Sep 28, 1998	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	Solicitor	49654480002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		Sep 25, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Feb 09, 1996	Sep 14, 1998	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	Chartered Surveyor	131001620001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	Finance Director	51579180001
MURRAY, Nicholas Stuart Granville Oak House 51 Oxshott Way KT11 2RU Cobham Surrey	Jun 29, 1995	Sep 14, 1998	Director	Oak House 51 Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1962-6	Company Director	29664370001
O'SULLIVAN, Michael James Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey	Jun 30, 2008	Dec 31, 2009	Director	Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey		Australian	1966-10	Director	109785090002
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Jun 30, 2008	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	Chartered Accountant	29583660002
PRICE, Humphrey James Montgomery Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Jun 29, 1992	May 10, 1993	Director	Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Uk	British	1942-4	Chartered Accountant	14448630001
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	Sep 14, 1998	Jun 30, 2008	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	Accountant	49776690004
RICHARDS, Windsor Sherwood New Road Shiplake RG9 3LG Henley On Thames	Feb 09, 1996	Sep 14, 1998	Director	Sherwood New Road Shiplake RG9 3LG Henley On Thames		British	1948-12	Construction Director	114419350001
ROGERS, Hugh Edward 24 Sonning Meadows RG4 6XB Sonning Berkshire	Jun 29, 1995	Aug 03, 1998	Director	24 Sonning Meadows RG4 6XB Sonning Berkshire		British	1954-3	Chartered Engineer	13156340003
VAUGHAN, Patrick Lionel June Farm Trumpet Hill Road RH2 8QY Reigate Surrey		Jan 30, 1993	Director	June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	United Kingdom	British	1947-10	Company Director	73972350001

View Detailed Information on Officers and People with Significant Control

Does GOODMAN BUSINESS PARKS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Sep 01, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein,on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company of the bank's books.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1993Registration of a charge (395) Sep 06, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jun 30, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or abacus developments limited to the chargee under the loan agreement and/or the debenture and/or any other security documents (as therein defined
	Short particulars All undertaking and contracts etc.. (see form 395 for full details).
	Persons Entitled Bankers Trust Companyariesas Agent and Trustee for Itself and the Benefici
	Transactions Jul 09, 1992Registration of a charge (395) Jul 25, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 30, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All moneys due or to become due from the company and/or abacus development limited to the chargee under the terms of this charge, the debenture and loan agreement both dated 10TH july 1990 and/or any other security documents (as defined).
	Short particulars By way of fixed & floating charge over all those particulars as detailed on form 395 & riders attached (see doc for full details).
	Persons Entitled Bankers Trust Companyas Agent and Trustee for Itself and the Banks
	Transactions Aug 05, 1991Registration of a charge Jul 25, 1994Statement of satisfaction of a charge in full or part (403a)
Letter to charge	Created On Jun 25, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account(s) of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 03, 1991Registration of a charge Jul 12, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or abacus developemnts limited to the chargee under the terms of a loan agreement dated 10/7/90 and this deed.
	Short particulars All right title interest and benefits in the reading business park partnership (see form M395, ref m 512C for full details).
	Persons Entitled Bankers Trust Companybanks.)(As Agent and Trustee for Itself and The
	Transactions Jul 17, 1990Registration of a charge Jul 25, 1994Statement of satisfaction of a charge in full or part (403a)
Partnership assignment	Created On Jul 10, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All moneys due or to become due from the partnership (as defined) and/ orthe company to bankers trust company as agent and trustee for itself and the banks (as defined) under the terms of the agreement of even date and the security documents (as therein defined) and all monies due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined)
	Short particulars Assigns all the share and interest in the capital and assets of the partnership and the profits thereto.
	Persons Entitled Bankers Trust Companyas Agent and Trustee for Itself and the Banks
	Transactions Jul 17, 1990Registration of a charge Jul 25, 1994Statement of satisfaction of a charge in full or part (403a)
Partnership assignment as evidenced by a statutary declaration dated 23/5/88	Created On May 04, 1988 Delivered On May 11, 1988	Satisfied	Amount secured Sterling pounds 32,500,000 and all the moneys due or to become due from the company and reading business park partnership to bankers trust company as agent and trustee for itself and each of the banks named therein under the terms ofa loan agreement dated 4/5/88 and the security document as defined and under theterms of the charge
	Short particulars Assigned by way of security to the agent for itself and as agent trustee for itself and the banks all the share and interest in the capital and assets of the reading business park partnership and the profits thereto (see form 395 for full details).
	Persons Entitled Bankers Trust Companyas Trustee for Itself and the Banks
	Transactions May 11, 1988Registration of a charge Jul 25, 1994Statement of satisfaction of a charge in full or part (403a)
As evidenced by a statutory declaration dated 23/5/88 debenture	Created On May 04, 1988 Delivered On May 11, 1988	Satisfied	Amount secured Sterling pounds 32,500,000 debenture and all other moneys due or to become due from reading business park partnership to bankers trust company as agent and trustee for itself and each of the banks named therein under the terms of a loan agreement dated 4/5/88 and the security documents as defined and under the terms of the charge.
	Short particulars First legal charge the land situate at theale, berkshire fixed and floating charges over the undertaking and all property and assets present and future including fixtures fixed plant and machinery (including trade fixtures & fittings) (see form 395 for full details).
	Persons Entitled Bankers Trust Companyas Trustee for Itself and the Banks.
	Transactions May 11, 1988Registration of a charge Jul 25, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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