GOODMAN HENLEY DEVELOPMENTS LIMITED

Overview

Company Name	GOODMAN HENLEY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02255578
Jurisdiction	England/Wales
Date of Creation	May 10, 1988
Date of Cessation	Nov 21, 2010

Summary

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

What is the purpose of GOODMAN HENLEY DEVELOPMENTS LIMITED?

(7011) /

Where is GOODMAN HENLEY DEVELOPMENTS LIMITED located?

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

What were the previous names of GOODMAN HENLEY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON HENLEY DEVELOPMENTS LIMITED	Jul 26, 1988	Jul 26, 1988
ARLINGTON AND HENLEY DEVELOPMENTS LIMITED	Jul 07, 1988	Jul 07, 1988
BUNGAIR LIMITED	May 10, 1988	May 10, 1988

What are the latest accounts for GOODMAN HENLEY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOODMAN HENLEY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 07, 2010

Declaration of solvency

3 pages

4.70

Apr 07, 2010

Appointment of a voluntary liquidator

2 pages

600

Apr 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Mar 12, 2010

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 12, 2010

Statement of capital following an allotment of shares on Feb 22, 2010

Capital: GBP 10,002

4 pages

SH01

Mar 12, 2010

Statement of capital following an allotment of shares on Feb 22, 2010

Capital: GBP 10,002

4 pages

SH01

Jan 11, 2010

Appointment of James Martin Cornell as a director

2 pages

AP01

Dec 12, 2009

legacy

3 pages

MG02

Dec 12, 2009

legacy

3 pages

MG02

Dec 12, 2009

legacy

3 pages

MG02

Dec 12, 2009

legacy

3 pages

MG02

Nov 13, 2009

Termination of appointment of Nigel Pope as a director

1 pages

TM01

Nov 12, 2009

Appointment of James Martin Cornell as a director

2 pages

AP01

Sep 22, 2009

Full accounts made up to Dec 31, 2008

8 pages

Jul 30, 2009

legacy

4 pages

363a

Jan 13, 2009

legacy

1 pages

288c

Dec 12, 2008

legacy

1 pages

288c

Jul 15, 2008

legacy

4 pages

363a

May 29, 2008

legacy

2 pages

288a

May 28, 2008

legacy

1 pages

288b

Apr 07, 2008

Full accounts made up to Dec 31, 2007

7 pages

Aug 10, 2007

Memorandum and Articles of Association

19 pages

Jul 31, 2007

Certificate of change of name

Company name changed arlington henley developments li mited\certificate issued on 31/07/07

2 pages

CERTNM

View All Filings

Who are the officers of GOODMAN HENLEY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
AUSTIN, David Frank Camp House Farm Camp Lane B95 5QQ Henley In Arden Warwickshire			Director	Camp House Farm Camp Lane B95 5QQ Henley In Arden Warwickshire	United Kingdom	British	1938-11	6664870001
CORNELL, James Martin Hitchwood Barn Hitchwood Lane SG4 7RW Preston Hitchwood Barn Hertfordshire England	Nov 12, 2009		Director	Hitchwood Barn Hitchwood Lane SG4 7RW Preston Hitchwood Barn Hertfordshire England	England	British	1974-1	148803950001
CORNELL, James Martin Hitchwood Lane SG4 7RW Preston Hitchwood Barn Hertfordshire United Kingdom	Nov 12, 2009		Director	Hitchwood Lane SG4 7RW Preston Hitchwood Barn Hertfordshire United Kingdom	England	British	1974-1	148803950001
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 30, 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 30, 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
ANSTRUTHER-GOUGH-CALTHORPE, John Austen Belmore Park SO32 1HQ Upham Hampshire		Jun 14, 1993	Director	Belmore Park SO32 1HQ Upham Hampshire		British	1947-7	23895400003
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	51921200001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Dec 31, 1992	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
MCPARLAND, Andrew James Basement Flat Gladstanes Road W14 9HU London		Dec 31, 1992	Director	Basement Flat Gladstanes Road W14 9HU London		British	1960-12	5154430001
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	May 28, 2008	Nov 12, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	29583660002
VAUGHAN, Patrick Lionel June Farm Trumpet Hill Road RH2 8QY Reigate Surrey		Nov 29, 1991	Director	June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	United Kingdom	British	1947-10	73972350001

View Detailed Information on Officers and People with Significant Control

Does GOODMAN HENLEY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 23, 1992 Delivered On Nov 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a phase ii sundorne industrial park, shrewsbury, shropshire title no. SL38949 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 1992Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 23, 1992 Delivered On Nov 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a phase iii sundorne industrial estate, shrewsbury, shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 1992Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 14, 1989 Delivered On Oct 02, 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 adjoining featherbed lane, shrewsbury shropshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1989Registration of a charge Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 31, 1989 Delivered On Feb 10, 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 property k/a site of sundorne industrial park off battlefield road shrewsbury shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1989Registration of a charge Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GOODMAN HENLEY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2010	Commencement of winding up
Nov 20, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Mar 29, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Mar 29, 2010

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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