GOODCHILDS (CANTERBURY) LIMITED

GOODCHILDS (CANTERBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGOODCHILDS (CANTERBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02777335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOODCHILDS (CANTERBURY) LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOODCHILDS (CANTERBURY) LIMITED located?

    Registered Office Address
    Prospect House
    11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODCHILDS (CANTERBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GOODCHILDS (CANTERBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from C/O Mccabe Ford Williams Charlton House Dour Street Dover Kent CT16 1BL United Kingdom on Sep 04, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 29, 2012

    LRESEX

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    9 pagesAA

    Registered office address changed from Mccabe Ford Williams Charlton House Dour Street Dover,Kent.CT16 1GL on Sep 30, 2010

    1 pagesAD01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 01, 2007

    9 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 01, 2006

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 01, 2005

    9 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Apr 01, 2004

    8 pagesAA

    Who are the officers of GOODCHILDS (CANTERBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSBY, Lesley Irene Margaret
    Uplands Alkham Road
    Temple Ewell
    CT16 3EE Dover
    Kent
    Secretary
    Uplands Alkham Road
    Temple Ewell
    CT16 3EE Dover
    Kent
    British11355860004
    BUSBY, Alan Peter
    Uplands Alkham Road
    Temple Ewell
    CT16 3EE Dover
    Kent
    Director
    Uplands Alkham Road
    Temple Ewell
    CT16 3EE Dover
    Kent
    BritishFinancial Administrator11355870004
    BUSBY, Lesley Irene Margaret
    Uplands Alkham Road
    Temple Ewell
    CT16 3EE Dover
    Kent
    Director
    Uplands Alkham Road
    Temple Ewell
    CT16 3EE Dover
    Kent
    BritishCompany Secretary11355860004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GOODCHILD, Mark Richard
    301 London Road
    CT14 9PP Deal
    Kent
    Director
    301 London Road
    CT14 9PP Deal
    Kent
    EnglandBritishMaster Baker37609680001
    GOODCHILD, Patricia Ann
    301 London Road
    CT14 9PP Deal
    Kent
    Director
    301 London Road
    CT14 9PP Deal
    Kent
    United KingdomBritishManager37609690001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does GOODCHILDS (CANTERBURY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 28, 1997
    Delivered On Sep 03, 1997
    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
    • Midland Bank PLC
    Transactions
    • Sep 03, 1997Registration of a charge (395)
    Fixed and floating charge
    Created On May 25, 1994
    Delivered On Jun 03, 1994
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 03, 1994Registration of a charge (395)

    Does GOODCHILDS (CANTERBURY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2012Commencement of winding up
    Nov 08, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Stephen Willis
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    practitioner
    Prospect House 11-13 Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent

    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