GOODMAN BUSINESS SERVICES (UK) LIMITED
Overview
| Company Name | GOODMAN BUSINESS SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02467128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODMAN BUSINESS SERVICES (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GOODMAN BUSINESS SERVICES (UK) LIMITED located?
| Registered Office Address | Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAN BUSINESS SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARLINGTON BUSINESS SERVICES LIMITED | Sep 03, 1998 | Sep 03, 1998 |
| ARLINGTON PROPERTY SERVICES LIMITED | May 18, 1992 | May 18, 1992 |
| ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED | Apr 06, 1992 | Apr 06, 1992 |
| ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED | Jan 14, 1991 | Jan 14, 1991 |
| GOULDITAR NO. 105 LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for GOODMAN BUSINESS SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for GOODMAN BUSINESS SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||
Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on Jun 13, 2023 | 1 pages | PSC07 | ||
Notification of Dollplace Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Christopher Ralston on Sep 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Paul Reed on Sep 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Martin Cornell on Sep 20, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021 | 1 pages | AD01 | ||
Change of details for Goodman Real Estate Services (Uk) Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||
Appointment of Mr Peter Christopher Ralston as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Who are the officers of GOODMAN BUSINESS SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom United Kingdom |
| 111724450001 | ||||||||||
| CORNELL, James Martin | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | England | British | 148803950003 | |||||||||
| RALSTON, Peter Christopher | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 110237280002 | |||||||||
| REED, Robert Paul | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 148032280006 | |||||||||
| BLACKWELL, Anne Christine | Secretary | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||||||
| ALLEN, Godfrey Alwin | Director | 45 Burnt Oak SL6 9RN Cookham Berkshire | British | 5368530001 | ||||||||||
| ALLEN, Godfrey Alwin | Director | 45 Burnt Oak SL6 9RN Cookham Berkshire | British | 5368530001 | ||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BIBBY, William Howard | Director | 8 Cambridge Road TW11 8DR Teddington Middlesex | British | 9998910001 | ||||||||||
| BIRKETT, Anthony James | Director | The White House Itchenor PO20 7AB Chichester West Sussex | United Kingdom | British | 97540250006 | |||||||||
| CANN, Jane Denise | Director | 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey | British | 5368540002 | ||||||||||
| CANN, Jane Denise | Director | 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey | British | 5368540002 | ||||||||||
| CHATER, Beth Salena | Director | Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire | United Kingdom | British | 60464290003 | |||||||||
| DANIELS, Peter Andrew | Director | The Old Bakehouse 47 Froxfield SN8 3LD Marlborough Wiltshire | Uk | British | 29155480001 | |||||||||
| DANIELS, Peter Andrew | Director | The Old Bakehouse 47 Froxfield SN8 3LD Marlborough Wiltshire | Uk | British | 29155480001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| DUFFIELD, David Mark Johnston | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | England | British | 49654480002 | |||||||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||||||
| FLYNN, James Joseph | Director | 28 Wentworth Grange SO22 4HZ Winchester Hampshire | Irish | 59831670001 | ||||||||||
| HARRIS, Caroline | Director | The Old Cottage The Green RG7 5NP Beenham Berkshire | British | 100644070001 | ||||||||||
| HOLMES, Barry Keith | Director | 3 Leicester Close RG9 2LD Henley On Thames Oxfordshire | England | British | 5737610003 | |||||||||
| HOSEGOOD, David William | Director | Turnmill Lansdown GU1 2LY Guildford Surrey | United Kingdom | British | 12015380001 | |||||||||
| HUMPHREY, David Roger | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Building 1025 Berkshire England | England | British | 163812630001 | |||||||||
| JOHNSON, Roger Barry | Director | Apple Garth Power Mill Lane GU11 8PZ Leigh Kent | British | 29664380001 | ||||||||||
| JOHNSTON, Andrew James | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | United Kingdom | British | 131001620001 | |||||||||
| JORDAN, Terence Frank | Director | 40 Church Street Haslingfield CB3 7JE Cambridge Cambridgeshire | United Kingdom | British | 31382720001 | |||||||||
| MOHANLAL, Satish | Director | 21 Mostyn Gardens NW10 5QU London | British | 51579180001 | ||||||||||
| O'CONNOR, John Patrick | Director | 91 Hadley Road EN5 5QU New Barnet Hertfordshire | England | British | 2991710001 | |||||||||
| O'SULLIVAN, Michael James | Director | Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey | Australian | 109785090002 | ||||||||||
| POPE, Nigel Howard | Director | Hawthorne Road BR1 2HN Bromley 17 Kent | England | British | 29583660002 | |||||||||
| POTTER, Richard James | Director | 5 Lupin Ride RG45 6US Crowthorne Berkshire | United Kingdom | British | 100489780001 |
Who are the persons with significant control of GOODMAN BUSINESS SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dollplace Limited | Jun 13, 2023 | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodman Real Estate Services (Uk) Limited | Apr 06, 2016 | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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Does GOODMAN BUSINESS SERVICES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 21, 2005 Delivered On Apr 25, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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