GOTHERIDGE AND SANDERS LIMITED

Overview

Company Name	GOTHERIDGE AND SANDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02105584
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1987
Date of Cessation	Feb 28, 2019

Summary

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

What is the purpose of GOTHERIDGE AND SANDERS LIMITED?

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

Where is GOTHERIDGE AND SANDERS LIMITED located?

Registered Office Address	Two Snow Hill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GOTHERIDGE AND SANDERS LIMITED?

Previous Company Names
Company Name	From	Until
MCLEAN IN THE INNER CITIES LIMITED	Mar 03, 1987	Mar 03, 1987

What are the latest accounts for GOTHERIDGE AND SANDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GOTHERIDGE AND SANDERS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 16, 2017

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snow Hill Birmingham B4 6GA on Oct 16, 2017

2 pages

AD01

Oct 12, 2017

Declaration of solvency

5 pages

LIQ01

Oct 12, 2017

Appointment of a voluntary liquidator

2 pages

600

Oct 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2017	LRESSP

Oct 28, 2016

Confirmation statement made on Oct 28, 2016 with updates

5 pages

CS01

Feb 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 04, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1,000,000	SH01

Nov 05, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 31, 2014

Annual return made up to Dec 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 1,000,000	SH01

Feb 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 02, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 1,000,000	SH01

Apr 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 03, 2013

Annual return made up to Dec 30, 2012 with full list of shareholders

5 pages

AR01

May 31, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 23, 2012

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

5 pages

AR01

Oct 06, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

Oct 06, 2011

Termination of appointment of Peter Carr as a director

1 pages

TM01

Jun 01, 2011

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

5 pages

Mar 31, 2011

Director's details changed for James John Jordan on Mar 28, 2011

2 pages

CH01

Mar 31, 2011

Director's details changed for Peter Anthony Carr on Mar 31, 2011

2 pages

CH01

Mar 30, 2011

Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

2 pages

CH03

View All Filings

Who are the officers of GOTHERIDGE AND SANDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					147315960001
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 31, 2007		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1961-11	Company Secretary	120602100002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	Company Secretary	34521340004
ATTERBURY, Karen Lorraine Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom	Feb 04, 2002	Dec 01, 2009	Secretary	Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom		British			175715660001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Mar 01, 1996	Feb 04, 2002	Secretary	126 Grove Park SE5 8LD London		British		Chartered Secretary	32824200005
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 20, 2004	Jan 23, 2009	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		Solicitor/Company Secretary	120602100002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		Mar 01, 1996	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British			8364990001
AYTON, Brian Robert Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire	Feb 15, 1993	Mar 31, 1993	Director	Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire		British	1956-8	Director	34063800002
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Dec 31, 1997	Feb 04, 2002	Director	126 Grove Park SE5 8LD London		British	1960-2	Chartered Secretary	32824200005
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	Director	130306120001
CUSHEN, Keith Morgan Six Oaks 4 Rainsford Close Clifford Chambers CV37 8HY Stratford Upon Avon Warwickshire	Mar 01, 1996	Apr 30, 1996	Director	Six Oaks 4 Rainsford Close Clifford Chambers CV37 8HY Stratford Upon Avon Warwickshire		British	1947-8	Director	37763770001
EVANS, Teresa Adele Teesdale 17 Wentworth Grove Perton WV6 7RD Wolverhampton		Mar 01, 1996	Director	Teesdale 17 Wentworth Grove Perton WV6 7RD Wolverhampton	England	British	1949-6	Director	48629230001
FLANNERY, Paul William 49 Cricket Meadow Fordhouses WV10 6LS Wolverhampton West Midlands		Oct 26, 1993	Director	49 Cricket Meadow Fordhouses WV10 6LS Wolverhampton West Midlands		British	1956-11	Director	27620940001
HARRISON, Roy James The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	Apr 18, 1994	Mar 01, 1996	Director	The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	England	British	1947-7	Director And Chief Executive	27237570013
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	Company Solicitor	76844970003
HINSLEY, Peter John 20 Kempton Drive Great Wyrley WS6 6DE Walsall West Midlands		Apr 30, 1996	Director	20 Kempton Drive Great Wyrley WS6 6DE Walsall West Midlands		British	1945-7	Director	27620960001
KINMOND, James David Maple Lodge Priorslee Village Priorslee Telford Shropshire		Jul 29, 1992	Director	Maple Lodge Priorslee Village Priorslee Telford Shropshire		British	1958-5	Director	27620950001
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Apr 30, 1996	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	Solicitor	8364990001
PICKSTOCK, Samuel Frank The Crows Nest Holding Coton End Gnosall ST20 0EF Stafford		Apr 18, 1994	Director	The Crows Nest Holding Coton End Gnosall ST20 0EF Stafford	England	British	1934-8	Director	34577430001
ROBERTS, Alan 57 Rake Hill Burntwood WS7 9DE Lichfield Staffordshire	Apr 30, 1996	Dec 31, 1997	Director	57 Rake Hill Burntwood WS7 9DE Lichfield Staffordshire		British	1954-5	Chartered Accountant	47033170001
ROBERTS, Anthony William 47 Yew Tree Lane Tettenhall WV6 8UG Wolverhampton West Midlands		Oct 19, 1993	Director	47 Yew Tree Lane Tettenhall WV6 8UG Wolverhampton West Midlands		British	1946-3	Director	27601700001
WAGHORN, Richard Seymour 2 High Garth KT10 9DN Esher Surrey	Dec 31, 1997	Dec 31, 2007	Director	2 High Garth KT10 9DN Esher Surrey	United Kingdom	British	1955-12	Chartered Accountant	50505200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOTHERIDGE AND SANDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wimpey Dormant Investments Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	634115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GOTHERIDGE AND SANDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2017	Commencement of winding up
Feb 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Sep 19, 2017
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Sep 19, 2017

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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