GOODBRIAR LIMITED
Overview
| Company Name | GOODBRIAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653698 |
| 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 GOODBRIAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOODBRIAR LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4FT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODBRIAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for GOODBRIAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2021 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 28 Wind St Swansea SA1 1DZ to 63 Walter Road Swansea SA1 4FT on Feb 06, 2020 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Paul Way as a secretary on Dec 14, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to 28 Wind St Swansea SA1 1DZ on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of GOODBRIAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERCERO, Daniel Alejandro | Director | 11 Bishopston Road Bishopston SA3 3EH Swansea West Glamorgan | Wales | British | Company Director | 88374250002 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| TERCERO, Susan | Secretary | 11 Bishopston Road Bishopston SA3 3EH Swansea West Glamorgan | British | 38684050001 | ||||||
| WAY, Stephen Paul | Secretary | 9 Croftfield Crescent Newton SA3 4UL Swansea West Glamorgan | British | Chartered Accountant | 32317640001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of GOODBRIAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Alejandro Tercero | Jan 01, 2017 | Walter Road SA1 4FT Swansea 63 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does GOODBRIAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 06, 2006 Delivered On Mar 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Jun 07, 2005 Delivered On Jun 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On May 04, 2005 Delivered On May 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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Does GOODBRIAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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