GOOD INFLUENCE LIMITED

Overview

Company Name	GOOD INFLUENCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449094
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1997
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of GOOD INFLUENCE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GOOD INFLUENCE LIMITED located?

Registered Office Address	PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOOD INFLUENCE LIMITED?

Previous Company Names
Company Name	From	Until
1B COMMUNICATIONS LIMITED	Jun 22, 2012	Jun 22, 2012
DE FACTO COMMUNICATIONS LIMITED	Mar 30, 2005	Mar 30, 2005
DE FACTO COMMUNICATIONS PLC	Jul 30, 2003	Jul 30, 2003
H.C.C. DE FACTO GROUP PLC	Oct 08, 1997	Oct 08, 1997

What are the latest accounts for GOOD INFLUENCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GOOD INFLUENCE LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2019

Application to strike the company off the register

1 pages

DS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Sep 06, 2019

Satisfaction of charge 5 in full

3 pages

MR04

Sep 06, 2019

Satisfaction of charge 6 in full

3 pages

MR04

May 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 07, 2019	RES15

Oct 22, 2018

Confirmation statement made on Oct 22, 2018 with updates

5 pages

CS01

Oct 16, 2018

Amended total exemption full accounts made up to Dec 31, 2017

10 pages

AAMD

Oct 04, 2018

legacy

80 pages

PARENT_ACC

Oct 04, 2018

legacy

1 pages

AGREEMENT2

Oct 04, 2018

legacy

3 pages

GUARANTEE2

May 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jan 18, 2018

Appointment of Mr David Crowther as a director on Dec 31, 2017

2 pages

AP01

Jan 18, 2018

Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017

1 pages

TM01

Oct 30, 2017

Confirmation statement made on Oct 17, 2017 with updates

5 pages

CS01

Oct 20, 2017

Director's details changed for Fiona Mary Sharp on Oct 01, 2017

2 pages

CH01

Jul 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Apr 19, 2017

Termination of appointment of a secretary

1 pages

TM02

Apr 11, 2017

Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017

1 pages

TM02

Apr 11, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

Oct 18, 2016

Confirmation statement made on Oct 17, 2016 with updates

6 pages

CS01

Sep 30, 2016

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

6 pages

Feb 18, 2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 18, 2016

1 pages

AD01

Oct 12, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 105,703.2	SH01

View All Filings

Who are the officers of GOOD INFLUENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017		Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	Finance	184391050001
CHARLES, Susan Jane Ollatrim 34 Woodfield Hill CR5 3EP Coulsdon Surrey	Oct 08, 1997	Nov 18, 1997	Secretary	Ollatrim 34 Woodfield Hill CR5 3EP Coulsdon Surrey		British		Communications Consultant	40366110001
CONINGTON, Mary Denise 17 Rythe Road Claygate KT10 9DG Esher Surrey	Nov 18, 1997	Jul 31, 1999	Secretary	17 Rythe Road Claygate KT10 9DG Esher Surrey		British			39416550001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 10, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British			175283600001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Feb 28, 2006	Dec 02, 2011	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British			45449440002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 08, 1997	Oct 08, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
EVERITT, David Anthony Shorncliffe Lodge Undercliff CT20 3AT Sandgate Kent	Aug 01, 1999	Feb 28, 2006	Secretary	Shorncliffe Lodge Undercliff CT20 3AT Sandgate Kent		British			33752810001
TOLLISS, Thomas George Curzon Street W1J 5HN London 14 United Kingdom	Dec 02, 2011	Jan 01, 2013	Secretary	Curzon Street W1J 5HN London 14 United Kingdom		British			165540160001
ANDERSON, Richard James The White Cottage 4 Thornton Road SW19 4NB Wimbledon	Oct 08, 1997	Dec 31, 2010	Director	The White Cottage 4 Thornton Road SW19 4NB Wimbledon		British	1960-8	Advertising Executive	39416370003
CHAPMAN, Simon Charles, Dr 15 Westminster Gardens SW1P 4JA London	Dec 07, 1999	Jun 30, 2002	Director	15 Westminster Gardens SW1P 4JA London		British	1953-4	Marketing Consultant	119295110001
CHARLES, Susan Jane Ollatrim 34 Woodfield Hill CR5 3EP Coulsdon Surrey	Oct 08, 1997	Oct 09, 2001	Director	Ollatrim 34 Woodfield Hill CR5 3EP Coulsdon Surrey		British	1959-1	Communications Consultant	40366110001
CONINGTON, Paul Edward Martin 17 Rythe Road Claygate KT10 9DG Esher Surrey	Jan 12, 1998	Jun 13, 2000	Director	17 Rythe Road Claygate KT10 9DG Esher Surrey	United Kingdom	British	1964-2	Executive	141476280002
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 02, 2011	Mar 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1958-1	Group Secretary	45449440002
DIBLE, David James Church House 118 Trinity Road EH5 3LA Edinburgh Midlothian	Jun 19, 2000	Aug 14, 2003	Director	Church House 118 Trinity Road EH5 3LA Edinburgh Midlothian		British	1956-10	Director	72447220001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Oct 08, 1997	Oct 08, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 08, 1997	Oct 08, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
EVERITT, David Anthony Shorncliffe Lodge Undercliff CT20 3AT Sandgate Kent	Jan 01, 2000	Dec 31, 2004	Director	Shorncliffe Lodge Undercliff CT20 3AT Sandgate Kent		British	1946-11	Chartered Accountant	33752810001
HAYHURST, Richard Frank 19 Riverdale Gardens TW1 2BX East Twickenham Middlesex	Jan 12, 1998	Jun 13, 2000	Director	19 Riverdale Gardens TW1 2BX East Twickenham Middlesex		British	1956-6	Executive	15866330003
KIDDY, Christine Susan 2 Regents Gate Sarisbury Green SO31 7LB Southampton Hampshire	Sep 01, 1998	Oct 27, 1999	Director	2 Regents Gate Sarisbury Green SO31 7LB Southampton Hampshire		British	1960-6	Executive	86197080001
LEECE, John Henry 12 Mayfield Road Wimbledon SW19 3NF London	Feb 28, 2006	Dec 02, 2011	Director	12 Mayfield Road Wimbledon SW19 3NF London	United Kingdom	British	1958-1	Finance Director	10904170002
MAHON, Michaela 2 Righton Close Charvil RG10 9UN Twyford Berkshire	Oct 24, 2001	Dec 05, 2004	Director	2 Righton Close Charvil RG10 9UN Twyford Berkshire		British	1966-9	Pr Consultant	79001260001
PAYNE, Kevin Jacques Culmer Corner Culmer Lane GU8 5SP Wormley Surrey	Jan 12, 1998	Dec 31, 2010	Director	Culmer Corner Culmer Lane GU8 5SP Wormley Surrey		British	1956-5	Executive	40366170001
SANDEMAN, Diane Elizabeth 17 Ravel Close Brighton Hill RG22 4EB Basingstoke Hampshire	Jan 12, 1998	Nov 30, 1999	Director	17 Ravel Close Brighton Hill RG22 4EB Basingstoke Hampshire		British	1959-12	Executive	48719120001
SHARP, Fiona Mary 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 02, 2011	Dec 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1968-9	Accountant	66457680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOD INFLUENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Communications Limited

Apr 06, 2016

Buckingham Gate

SW1E 6AJ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1983857

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 GOOD INFLUENCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 22, 2012 Delivered On Aug 29, 2012	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 2012Registration of a charge (MG01) Sep 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2006 Delivered On Apr 07, 2006	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2006Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 06, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee charges £16,000.00 to the chargee.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jun 11, 2002Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 26, 2001 Delivered On Jan 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars £16,000.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jan 30, 2001Registration of a charge (395) Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 1999 Delivered On Feb 02, 1999	Satisfied	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 Feb 02, 1999Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 19, 1998 Delivered On Jun 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined within
	Short particulars The initial deposit of £41,750 and all other monies relative thereto ( the "deposit balance").
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jun 23, 1998Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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