GOODDIES LIMITED

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

    Company NameGOODDIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03660567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOODDIES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOODDIES LIMITED located?

    Registered Office Address
    Grosvenor House
    22 Grafton Street
    WA14 1DU Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODDIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 25, 2025
    Next Accounts Due OnJul 25, 2026
    Last Accounts
    Last Accounts Made Up ToOct 25, 2024

    What is the status of the latest confirmation statement for GOODDIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueYes

    What are the latest filings for GOODDIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 24, 2025

    39 pagesLIQ03

    Total exemption full accounts made up to Oct 25, 2024

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Oct 25, 2024

    1 pagesAA01

    Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on Jan 09, 2025

    3 pagesAD01

    Registered office address changed from Unit 3 Pottinger Street Ashton Under Lyme Tameside OL7 0PW to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on Nov 11, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Notification of Clare Gooddy as a person with significant control on Aug 14, 2024

    2 pagesPSC01

    Cessation of Clare Gooddy as a person with significant control on Aug 14, 2024

    1 pagesPSC07

    Notification of Lisa Gooddy as a person with significant control on Aug 14, 2024

    2 pagesPSC01

    Notification of Clare Gooddy as a person with significant control on Aug 14, 2024

    2 pagesPSC01

    Director's details changed for Mr Stephen Gooddy on Aug 14, 2024

    2 pagesCH01

    Change of details for Mr Stephen Gooddy as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Clare Gooddy on Nov 22, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of GOODDIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODDY, Lisa
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Secretary
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    213259050001
    GOODDY, Clare
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Director
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    EnglandBritish218859610002
    GOODDY, Stephen
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Director
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    EnglandBritish20197620003
    SUTTON, Annette Lorraine
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Director
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    EnglandBritish104751550002
    GOODDY, Joan Margaret
    Unit 3 Pottinger Street
    Ashton Under Lyme
    OL7 0PW Tameside
    Secretary
    Unit 3 Pottinger Street
    Ashton Under Lyme
    OL7 0PW Tameside
    British61155390001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of GOODDIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clare Gooddy
    Unit 3 Pottinger Street
    Ashton Under Lyme
    OL7 0PW Tameside
    Aug 14, 2024
    Unit 3 Pottinger Street
    Ashton Under Lyme
    OL7 0PW Tameside
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lisa Gooddy
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Aug 14, 2024
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Clare Gooddy
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Aug 14, 2024
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Gooddy
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    Apr 06, 2016
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GOODDIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    2
    DateType
    Oct 25, 2024Commencement of winding up
    Oct 25, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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