GOODWOOD INSURANCE SERVICES LIMITED
Overview
| Company Name | GOODWOOD INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03754969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOODWOOD INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOODWOOD INSURANCE SERVICES LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODWOOD INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GOODWOOD INSURANCE SERVICES LIMITED?
| Annual Return |
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What are the latest filings for GOODWOOD INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on Oct 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Scott Egan as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Peter Rea as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | AR01 | |||||||||||
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Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Bruce as a director | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Owens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Samuel Clark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Clark as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Nigel Martin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Mark Steven Hodges as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Who are the officers of GOODWOOD INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Jennifer | Secretary | London Street RG1 4SJ Reading 92 Berkshire | 183327140001 | |||||||
| MUGGE, Mark Stephen | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | Director | 162920630005 | ||||
| BARRETT, Stephen John | Secretary | 52 Hollingbury Gardens BN14 0EB Worthing West Sussex | British | Insurance Broker | 66056520001 | |||||
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | British | 155046320001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BARR, Graham Maxwell | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | Director | 125097020001 | ||||
| BARRETT, Stephen John | Director | 52 Hollingbury Gardens BN14 0EB Worthing West Sussex | United Kingdom | British | Insurance Broker | 66056520001 | ||||
| BRUCE, David James | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | Director | 171398800001 | ||||
| CLARK, Samuel Thomas Budgen | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | Director | 149939610001 | ||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | Director | 170703910001 | ||||
| HODGES, Mark Steven | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | Director | 58444370003 | ||||
| MARTIN, Nigel Philip | Director | Broomcroft Road Felpham PO22 7NJ Bognor Regis 9 West Sussex Uk | United Kingdom | British | Insurance Broker | 13202520004 | ||||
| PARK, Bryan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | Director | 113694470002 | ||||
| REA, Michael Peter | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | Director | 147194830001 | ||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Does GOODWOOD INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Apr 20, 2011 Delivered On Apr 27, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors (including the company) to any secured party on any account whatsoever 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Apr 08, 2011 Delivered On Apr 20, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors (including the company) to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all estates and interests in the f/h property all stocks, shares, debentures, bonds, notes and loan capital see image for full details. | ||||
Persons Entitled
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Transactions
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Does GOODWOOD INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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