GOODWIN & FORBES CONTRACTORS LIMITED

Overview

Company Name	GOODWIN & FORBES CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01646159
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1982
Date of Cessation	May 02, 2016

Summary

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

What is the purpose of GOODWIN & FORBES CONTRACTORS LIMITED?

(6024) /

Where is GOODWIN & FORBES CONTRACTORS LIMITED located?

Registered Office Address	Waterswallows Fairfield SK17 7JB Buxton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for GOODWIN & FORBES CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for GOODWIN & FORBES CONTRACTORS LIMITED?

Annual Return

Last Annual Return	Jul 07, 2003

What are the latest filings for GOODWIN & FORBES CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2016

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Nov 18, 2015

Liquidators' statement of receipts and payments to Oct 09, 2015

5 pages

4.68

May 07, 2015

Liquidators' statement of receipts and payments to Apr 09, 2015

5 pages

4.68

Oct 27, 2014

Liquidators' statement of receipts and payments to Oct 09, 2014

5 pages

4.68

May 23, 2014

Liquidators' statement of receipts and payments to Oct 09, 2013

5 pages

4.68

May 16, 2014

Liquidators' statement of receipts and payments to Apr 09, 2014

5 pages

4.68

Apr 19, 2013

Liquidators' statement of receipts and payments to Apr 09, 2013

5 pages

4.68

Oct 30, 2012

Liquidators' statement of receipts and payments to Oct 09, 2012

5 pages

4.68

Apr 23, 2012

Liquidators' statement of receipts and payments to Apr 09, 2012

5 pages

4.68

Apr 23, 2012

Liquidators' statement of receipts and payments to Oct 09, 2011

5 pages

4.68

May 04, 2011

Liquidators' statement of receipts and payments to Apr 09, 2011

9 pages

4.68

Oct 15, 2010

Liquidators' statement of receipts and payments to Oct 09, 2010

9 pages

4.68

Apr 15, 2010

Liquidators' statement of receipts and payments to Apr 09, 2010

5 pages

4.68

Oct 13, 2009

Liquidators' statement of receipts and payments to Oct 09, 2009

8 pages

4.68

Apr 17, 2009

Liquidators' statement of receipts and payments to Apr 09, 2009

9 pages

4.68

Oct 18, 2008

Liquidators' statement of receipts and payments to Oct 09, 2008

6 pages

4.68

Apr 16, 2008

Liquidators' statement of receipts and payments to Oct 09, 2008

5 pages

4.68

Oct 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 16, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 20, 2005

Statement of affairs

12 pages

4.20

Oct 20, 2005

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 12, 2005

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of GOODWIN & FORBES CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GOODWIN, Stephen 29 Anncroft Road Burbage SK17 6UA Buxton Derbyshire	Dec 13, 2002		Secretary	29 Anncroft Road Burbage SK17 6UA Buxton Derbyshire	British		59185380001
GOODWIN, Brian 29 Anncroft Road Burbage SK17 6UA Buxton Derbyshire			Director	29 Anncroft Road Burbage SK17 6UA Buxton Derbyshire	British	1934-7	19972990001
GOODWIN, Stephen 29 Anncroft Road Burbage SK17 6UA Buxton Derbyshire	Jun 25, 1998		Director	29 Anncroft Road Burbage SK17 6UA Buxton Derbyshire	British	1971-6	59185380001
HADFIELD, Brian 8 Turncliffe Close SK17 9BH Buxton Derbyshire	Nov 10, 1982	Dec 13, 2002	Secretary	8 Turncliffe Close SK17 9BH Buxton Derbyshire	British		44114470001
HADFIELD, Brian 8 Turncliffe Close SK17 9BH Buxton Derbyshire	Nov 10, 1992	Apr 28, 2005	Director	8 Turncliffe Close SK17 9BH Buxton Derbyshire	British	1936-11	44114470001
MERRICK, Thomas Leon 4 Park Crescent Chapel-En-Le-Frith Via Stockport Cheshire		Sep 19, 1998	Director	4 Park Crescent Chapel-En-Le-Frith Via Stockport Cheshire	British	1933-9	14554760001
SCHOFIELD, Albert Howard Valeside 8b Wye Grove SK17 9AJ Buxton Derbyshire		Feb 06, 1996	Director	Valeside 8b Wye Grove SK17 9AJ Buxton Derbyshire	British	1927-12	15721220001

View Detailed Information on Officers and People with Significant Control

Does GOODWIN & FORBES CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 26, 2000 Delivered On Sep 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over land and buildings stocks shares goodwill book & other debts intellectual property plant & equipment undertaking & assets.
	Persons Entitled Whiteaway Laidlaw Bank Limited
	Transactions Sep 28, 2000Registration of a charge (395)
Debenture	Created On Apr 12, 1999 Delivered On Apr 16, 1999	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 1999Registration of a charge (395)
Debenture	Created On Jul 19, 1985 Delivered On Jun 26, 1985	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 1985Registration of a charge
Mortgage debenture	Created On Sep 07, 1982 Delivered On Sep 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold & leasehold properties &/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1982Registration of a charge

View Detailed Information on Charges

Does GOODWIN & FORBES CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2016	Due to be dissolved on
Oct 10, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Allan Mart Simmonds Simmonds & Company Crown House SK1 3RB 217 Higher Hillgate Stockport Cheshire	practitioner	Simmonds & Company Crown House SK1 3RB 217 Higher Hillgate Stockport Cheshire	Oct 18, 2005
Gordon Allan Mart Simmonds Simmonds & Company Crown House SK1 3RB 217 Higher Hillgate Stockport Cheshire	practitioner	Simmonds & Company Crown House SK1 3RB 217 Higher Hillgate Stockport Cheshire	Oct 10, 2005

View Detailed Information on Insolvency Cases

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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