GOODWILL SALES LIMITED

GOODWILL SALES LIMITED

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

    Company NameGOODWILL SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04921532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOODWILL SALES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOODWILL SALES LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODWILL SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for GOODWILL SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Director's details changed for Mr John Terence Ray on Oct 27, 2016

    2 pagesCH01

    Director's details changed for Ms Deborah Alison Probets on Oct 27, 2016

    2 pagesCH01

    Secretary's details changed for Ms Deborah Alison Probets on Oct 27, 2016

    1 pagesCH03

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on Oct 27, 2016

    1 pagesAD01

    Confirmation statement made on Sep 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for John Terence Ray on Oct 27, 2014

    2 pagesCH01

    Director's details changed for Deborah Alison Probets on Oct 27, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Director's details changed for John Terence Ray on May 11, 2012

    2 pagesCH01

    Secretary's details changed for Deborah Alison Probets on May 11, 2012

    2 pagesCH03

    Director's details changed for Deborah Alison Probets on May 11, 2012

    2 pagesCH01

    Who are the officers of GOODWILL SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROBETS, Deborah Alison
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    Secretary
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    BritishDirector93552570001
    PROBETS, Deborah Alison
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    Director
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    EnglandBritishDirector93552570001
    RAY, John Terence
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    Director
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    EnglandBritishDirector93552670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    RAY, David John
    9 Benwell Close
    Westlea
    SN5 7BY Swindon
    Wiltshire
    Director
    9 Benwell Close
    Westlea
    SN5 7BY Swindon
    Wiltshire
    BritishDirector93552630001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GOODWILL SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Ray
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Deborah Alison Probets
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Terence Ray
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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