C S GODNEY LIMITED

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

    Company NameC S GODNEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04756856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C S GODNEY LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Manufacture of kitchen furniture (31020) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing

    Where is C S GODNEY LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Ashcroft House
    Ervington Court
    LE19 1WL Meridian Business Park
    Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C S GODNEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for C S GODNEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2023

    What are the latest filings for C S GODNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Eden Great North Road South Muskham Newark NG23 6DY England to C/O Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Nov 09, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2023

    LRESEX

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Registered office address changed from 21 Marron Close Fernwood Newark NG24 3UR England to Eden Great North Road South Muskham Newark NG23 6DY on Dec 01, 2018

    1 pagesAD01

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Notification of Marie Godney as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Director Mark Clive Godney as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Notification of Clive Stewart Godney as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 156a Beacon Hill Road Beacon Hill Road Newark Notts NG24 2JJ England to 21 Marron Close Fernwood Newark NG24 3UR on Apr 06, 2018

    1 pagesAD01

    Termination of appointment of Marie Godney as a secretary on Mar 30, 2018

    1 pagesTM02

    Appointment of Mrs Charney Frances Godney as a secretary on Jan 31, 2018

    2 pagesAP03

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Who are the officers of C S GODNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODNEY, Charney Frances
    Ervington Court
    LE19 1WL Meridian Business Park
    C/O Frp Advisory Trading Limited, Ashcroft House
    Leicester
    Secretary
    Ervington Court
    LE19 1WL Meridian Business Park
    C/O Frp Advisory Trading Limited, Ashcroft House
    Leicester
    242651270001
    GODNEY, Mark Clive, Director
    Beacon Hill Road
    NG24 2JJ Newark
    156a
    Nottinghamshire
    England
    Director
    Beacon Hill Road
    NG24 2JJ Newark
    156a
    Nottinghamshire
    England
    EnglandBritish128415250002
    GODNEY, Marie
    22 Chestnut Avenue
    NG24 2BZ Newark On Trent
    Nottinghamshire
    Secretary
    22 Chestnut Avenue
    NG24 2BZ Newark On Trent
    Nottinghamshire
    British89612450001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    GODNEY, Clive Stewart
    22 Chestnut Avenue
    NG24 2BZ Newark On Trent
    Nottinghamshire
    Director
    22 Chestnut Avenue
    NG24 2BZ Newark On Trent
    Nottinghamshire
    British89612500001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of C S GODNEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Mark Clive Godney
    Ervington Court
    LE19 1WL Meridian Business Park
    C/O Frp Advisory Trading Limited, Ashcroft House
    Leicester
    Dec 18, 2016
    Ervington Court
    LE19 1WL Meridian Business Park
    C/O Frp Advisory Trading Limited, Ashcroft House
    Leicester
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Marie Godney
    Chestnut Avenue
    NG24 2BZ Newark
    22
    England
    Apr 06, 2016
    Chestnut Avenue
    NG24 2BZ Newark
    22
    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 Clive Stewart Godney
    Chestnut Avenue
    NG24 2BZ Newark
    22
    England
    Apr 06, 2016
    Chestnut Avenue
    NG24 2BZ Newark
    22
    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.

    Does C S GODNEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2023Commencement of winding up
    Apr 06, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Lowe
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire

    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