GOODWINS CHEESE LIMITED

Overview

Company Name	GOODWINS CHEESE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01582427
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1981
Date of Cessation	Dec 06, 2011

Summary

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

What is the purpose of GOODWINS CHEESE LIMITED?

(7499) /

Where is GOODWINS CHEESE LIMITED located?

Registered Office Address	One Victoria Square B1 1BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GOODWINS CHEESE LIMITED?

Previous Company Names
Company Name	From	Until
CRESTDEED LIMITED	Aug 25, 1981	Aug 25, 1981

What are the latest accounts for GOODWINS CHEESE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for GOODWINS CHEESE LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

4 pages

DS01

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2011	Statement of capital on Jul 14, 2011 Capital: GBP 1	SH01

Jun 27, 2011

legacy

1 pages

SH20

Jun 27, 2011

legacy

1 pages

CAP-SS

Jun 27, 2011

Statement of capital on Jun 27, 2011

Capital: GBP 1

4 pages

SH19

Jun 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authorised to request removal of the company from the register 16/06/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Accounts for a dormant company made up to Jan 02, 2010

2 pages

Aug 11, 2009

Accounts made up to Jan 03, 2009

2 pages

Jul 15, 2009

legacy

3 pages

363a

Mar 04, 2009

legacy

1 pages

287

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

3 pages

288a

Jul 18, 2008

Accounts made up to Dec 29, 2007

2 pages

Jul 18, 2008

legacy

3 pages

288a

Jul 18, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

3 pages

363a

Oct 15, 2007

legacy

2 pages

363a

Aug 01, 2007

Accounts made up to Dec 30, 2006

2 pages

Nov 07, 2006

legacy

5 pages

363a

Sep 05, 2006

Accounts made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of GOODWINS CHEESE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Secretary	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands		Irish		135393560001
KELLY, Tj Coolcullen Reevanagh Co Kilkenny Ireland	Jul 09, 2008		Director	Coolcullen Reevanagh Co Kilkenny Ireland		Irish	1974-5	131988290001
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Director	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	England	Irish	1971-12	135393560001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Aug 27, 1998	Secretary	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish		975420001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		Dec 17, 1996	Secretary	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British		31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
BRADY, Ciaran Vincent 78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Aug 27, 1998	Oct 29, 1999	Director	78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Ireland	Irish	1963-9	192528450001
COMERFORD, Patrick Gerrard The Whispers Dairy Lane Whitchurch Shropshire	Dec 06, 1991	Nov 13, 1992	Director	The Whispers Dairy Lane Whitchurch Shropshire		British	1964-4	18958160001
GALVIN, Michael 16 Alderdale Grove SK9 6LY Wilmslow Cheshire	Jul 06, 1992	May 25, 1993	Director	16 Alderdale Grove SK9 6LY Wilmslow Cheshire		Irish	1960-8	39954990001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Oct 29, 1999	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	975420001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Aug 27, 1998	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	975420001
HORAN, Michael Joseph Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland	May 02, 2006	Jul 09, 2008	Director	Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland		Irish	1964-5	105561770001
LEHANE, Thomas Mary Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire	Jan 16, 1995	Dec 31, 1997	Director	Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire		Irish	1958-1	42026880007
MULLEN, John Torwood Bonnington Road EH45 9HF Peebles Peeblesshire		Jan 30, 1992	Director	Torwood Bonnington Road EH45 9HF Peebles Peeblesshire	United Kingdom	British	1953-1	26178240002
O'MAHONEY, Rory Edna 7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland		Jan 16, 1995	Director	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland		Irish	1948-10	36033480001
O'NEILL, Patrick Anthony Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		Jan 16, 1995	Director	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		Irish	1938-8	36288310001
OCONNOR, Dennis Martin 45 Chiltern Drive WA15 9PN Hale Cheshire		Jan 16, 1995	Director	45 Chiltern Drive WA15 9PN Hale Cheshire		Irish	1960-9	18616230001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		Dec 17, 1996	Director	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British	1935-1	31395530001
ROGERS, Alan Keith 10 Whitford Drive Shirley B90 4YG Solihull West Midlands	Apr 07, 1992	Jan 16, 1995	Director	10 Whitford Drive Shirley B90 4YG Solihull West Midlands		British	1945-4	19288650001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 22, 2008	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Jun 04, 2000	May 02, 2006	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001

View Detailed Information on Officers and People with Significant Control

Does GOODWINS CHEESE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 1983 Delivered On Apr 14, 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 over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital, buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1983Registration of a charge Dec 05, 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.
license: CC0