GOODWIN PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOODWIN PLANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03166420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODWIN PLANT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GOODWIN PLANT LIMITED located?

    Registered Office Address
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODWIN PLANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for GOODWIN PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Dwyer Goodwin as a director on Feb 27, 2019

    1 pagesTM01

    Termination of appointment of Michael Dwyer Goodwin as a secretary on Feb 27, 2019

    1 pagesTM02

    Termination of appointment of Dominic Francis Goodwin as a director on Jan 14, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Michael Dwyer Goodwin on Feb 27, 2018

    1 pagesCH03

    Director's details changed for Mr Sean Duffy Goodwin on Feb 27, 2018

    2 pagesCH01

    Director's details changed for Mr Michael Dwyer Goodwin on Feb 27, 2018

    2 pagesCH01

    Director's details changed for Dominic Francis Goodwin on Feb 27, 2018

    2 pagesCH01

    Change of details for Mr Sean Duffy Goodwin as a person with significant control on Feb 27, 2018

    2 pagesPSC04

    Change of details for Mr Michael Dwyer Goodwin as a person with significant control on Feb 27, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Who are the officers of GOODWIN PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Sean Duffy
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    Director
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    EnglandBritish20797270002
    GOODWIN, Michael Dwyer
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    Secretary
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    British20053190001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GOODWIN, Dominic Francis
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    Director
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    United KingdomBritish69420530004
    GOODWIN, Michael Dwyer
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    Director
    50 London Road
    Hazel Grove
    SK7 4AH Stockport
    Cheshire
    EnglandBritish20053190001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GOODWIN PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Duffy Goodwin
    London Road
    Hazel Grove
    SK7 4AH Stockport
    50
    England
    Apr 06, 2016
    London Road
    Hazel Grove
    SK7 4AH Stockport
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Dwyer Goodwin
    London Road
    Hazel Grove
    SK7 4AH Stockport
    50
    England
    Apr 06, 2016
    London Road
    Hazel Grove
    SK7 4AH Stockport
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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