GOODLANDS HOLDINGS LIMITED

Overview

Company Name	GOODLANDS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02052237
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1986
Date of Cessation	Apr 25, 2013

Summary

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

What is the purpose of GOODLANDS HOLDINGS LIMITED?

(7487) /

Where is GOODLANDS HOLDINGS LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GOODLANDS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
S W EIGHTY THREE COMPANY LIMITED	Sep 03, 1986	Sep 03, 1986

What are the latest accounts for GOODLANDS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GOODLANDS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2013

Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

1 pages

TM01

Mar 06, 2013

Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

1 pages

TM01

Jan 25, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 21, 2011

Declaration of solvency

3 pages

4.70

Dec 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2011

Registered office address changed from Travis Perkins Trading Co Ltd Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on Dec 21, 2011

2 pages

AD01

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2011	LRESSP

Oct 11, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2011	Statement of capital on Oct 11, 2011 Capital: GBP 1,521,603	SH01

Aug 11, 2011

legacy

3 pages

MG02

Apr 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Oct 12, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

5 pages

AR01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Oct 15, 2009

Annual return made up to Sep 20, 2009 with full list of shareholders

3 pages

AR01

Sep 27, 2009

Accounts made up to Dec 31, 2008

1 pages

Oct 28, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 10, 2008

legacy

3 pages

363a

Nov 02, 2007

Accounts made up to Dec 31, 2006

1 pages

Oct 12, 2007

legacy

2 pages

363a

Oct 11, 2006

legacy

2 pages

363a

Apr 06, 2006

Accounts made up to Dec 31, 2005

1 pages

Oct 20, 2005

Accounts made up to Dec 31, 2004

1 pages

Sep 27, 2005

legacy

6 pages

363a

Jul 21, 2005

legacy

1 pages

288a

Jul 21, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of GOODLANDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKE, Andrew Stephen Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire	Apr 28, 2000		Secretary	Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire		British		65678800002
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Mar 14, 2005		Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1954-3	104472550001
BACON, Timothy Reginald 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire	Apr 16, 1996	Apr 28, 2000	Secretary	1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire		British		11336800001
BUCKMAN, Keith Roy 4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset		Apr 16, 1996	Secretary	4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset		British		16092300001
COOPER, Geoffrey Ian Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Mar 14, 2005	Mar 14, 2005	Secretary	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire		British		104472550001
BACON, Timothy Reginald 1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire	Apr 16, 1996	Apr 28, 2000	Director	1 Wendover Gardens Christchurch GL50 2PA Cheltenham Gloucestershire		British	1950-2	11336800001
BUCKMAN, Keith Roy 4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset	Feb 25, 1994	Apr 16, 1996	Director	4 Hamber Lea Bishops Lydeard TA4 3NJ Taunton Somerset		British	1946-8	16092300001
DONALD, Robin Vyvyan Carter Osborne House Bathampton Lane BA2 6SW Bath Avon		Apr 16, 1996	Director	Osborne House Bathampton Lane BA2 6SW Bath Avon		British	1936-4	19164040001
FISHER, Charles Murray Warneford House Sudgrove GL6 7JD Miserden Gloucestershire	Apr 16, 1996	Apr 28, 2000	Director	Warneford House Sudgrove GL6 7JD Miserden Gloucestershire	United Kingdom	British	1949-12	74765660002
HAMPDEN SMITH, Paul Nigel Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	Apr 28, 2000	Feb 28, 2013	Director	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire	United Kingdom	British	1960-12	72135950007
MCKAY, Francis John Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton	Apr 28, 2000	Mar 15, 2005	Director	Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton		British	1945-10	78787530001
MORGAN, Keith Douglas Long Meadow Blagdon Hill TA3 7SF Taunton Somerset		Apr 16, 1996	Director	Long Meadow Blagdon Hill TA3 7SF Taunton Somerset		British	1946-6	19164050001
OTLEY, Nicholas William Blacknest Farm Hinton Blewitt Temple Cloud BS39 5AL Bristol Avon		Apr 16, 1996	Director	Blacknest Farm Hinton Blewitt Temple Cloud BS39 5AL Bristol Avon		British	1942-6	11394040001
WARES, Hugh David Mcdonald 12 Old Sneed Park BS9 1RF Bristol		Sep 30, 1992	Director	12 Old Sneed Park BS9 1RF Bristol		British	1943-5	84123870001

View Detailed Information on Officers and People with Significant Control

Does GOODLANDS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Nov 29, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All monies due or to become due from velocity 168 limited 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 3I Group PLC
	Transactions Dec 03, 1994Registration of a charge (395) Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Nov 29, 1994 Delivered On Dec 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of assurance on the life of keith douglas morgan with sun alliance and london assurance company limited no: 9145540. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 01, 1994Registration of a charge (395) Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Nov 29, 1994 Delivered On Dec 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of assurance on the life of nicholas william otley with phoenix assurance PLC numbered 1529537F. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 01, 1994Registration of a charge (395) Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Nov 29, 1994 Delivered On Dec 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the policy of assurance on the life of keith roy buckham with sun alliance and london assurance company limited no: 9145533. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 01, 1994Registration of a charge (395) Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 17, 1994 Delivered On Nov 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property being land and buildings at priory road wells somerset t/no.ST65155 and all buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Nov 18, 1994Registration of a charge (395) Feb 03, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 02, 1990 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at blundells road, tiverton & all buildings & fixtures fixed plant & machinery.
	Persons Entitled 3I PLC
	Transactions Jan 03, 1990Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 05, 1989 Delivered On Jun 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises at audley road chippenham wilts & all buildings fixtures plant & machinery.
	Persons Entitled 3I PLC
	Transactions Jun 13, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 30, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge by way of legal mortgage and all that f/h premises at brushfordd dulverton.
	Persons Entitled 3I PLC
	Transactions Jun 02, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1989 Delivered On May 26, 1989	Outstanding	Amount secured £30,000 due from the company to burton safe deposit & trust company limited
	Short particulars Third floor flat 48 queensgate terrace, kensington london SW7.
	Persons Entitled Boston Safe Deposite & Trust Company Limited
	Transactions May 26, 1989Registration of a charge
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at churchlands rd bedminster bristol avon together with fixed plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Aug 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at churchlands road bedminster bristol avon title no av 2866. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at west street and osborne terrace bedminster bristol avon t/no av 2865. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at west street bedminster bristol avon title no av 77194. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at bludells road tiverton. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at mont road minehead. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises at williton industrial estate. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H office & yard at station road williton. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled 3I PLC
	Transactions May 09, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 30, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions May 05, 1989Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 1989 Delivered On Jan 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of agreement dated 19.12.88
	Short particulars Stock in trade, work in progress, prepayments, investments quoted on a recognised stock exchange and cash both present & future.
	Persons Entitled Ronald Walkins
	Transactions Jan 21, 1989Registration of a charge
Single debenture	Created On Apr 30, 1987 Delivered On May 06, 1987	Satisfied	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 Lloyds Bank PLC
	Transactions May 06, 1987Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1987 Delivered On May 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payment investments & cash.. 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 Investors in Industry PLC
	Transactions May 05, 1987Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOODLANDS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2011	Commencement of winding up
Apr 25, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Dec 08, 2011
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 08, 2011

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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