GOODMAN SCIENCE PARK GP (UK) LIMITED

Overview

Company Name	GOODMAN SCIENCE PARK GP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05166340
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODMAN SCIENCE PARK GP (UK) LIMITED?

Activities of property unit trusts (64305) / Financial and insurance activities

Where is GOODMAN SCIENCE PARK GP (UK) LIMITED located?

Registered Office Address	Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOODMAN SCIENCE PARK GP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON SCIENCE PARK GP LIMITED	Jun 30, 2004	Jun 30, 2004

What are the latest accounts for GOODMAN SCIENCE PARK GP (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for GOODMAN SCIENCE PARK GP (UK) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2024	Application to strike the company off the register	2 pages	DS01

Feb 23, 2024	Secretary's details changed for Ancosec Limited on Sep 20, 2021	1 pages	CH04

Sep 05, 2023	Notification of Dollplace Limited as a person with significant control on Jun 13, 2023	2 pages	PSC02

Sep 05, 2023	Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on Jun 13, 2023	1 pages	PSC07

Jul 04, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Jan 03, 2023	Director's details changed for Mr Peter Christopher Ralston on Sep 20, 2021	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr Robert Paul Reed on Sep 20, 2021	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr James Martin Cornell on Sep 20, 2021	2 pages	CH01

Nov 25, 2022	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Sep 20, 2021	Change of details for Goodman Real Estate Services (Uk) Limited as a person with significant control on Sep 20, 2021	2 pages	PSC05

Sep 20, 2021	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 20, 2021	1 pages	AD01

Jul 04, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Unaudited abridged accounts made up to Jun 30, 2017	7 pages	AA

Jan 24, 2018	Appointment of Mr Peter Christopher Ralston as a director on Jan 18, 2018	2 pages	AP01

Jan 11, 2018	Termination of appointment of Andrew James Johnston as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of GOODMAN SCIENCE PARK GP (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANCOSEC LIMITED

Jun 25, 2007

Secretary

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3611403

111724450001

CORNELL, James Martin

Dec 31, 2009

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1974-1

148803950001

RALSTON, Peter Christopher

Jan 18, 2018

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1973-9

110237280002

REED, Robert Paul

Dec 31, 2009

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1968-9

148032280006

READ, Jonathan David

Jun 30, 2004

Jun 25, 2007

Secretary

179 Tanworth Lane

Shirley

B90 4BZ Solihull

West Midlands

British

77460610002

SWIFT INCORPORATIONS LIMITED

Jun 30, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CHATER, Beth Salena

Jun 30, 2008

Oct 31, 2008

Director

Langham Lodge

Bucklebury Alley

RG18 9NH Newbury

Berkshire

United Kingdom

British

1961-5

60464290003

JOHNSTON, Andrew James

Jun 30, 2004

Dec 31, 2017

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

England

United Kingdom

British

1958-10

131001620001

MOHANLAL, Satish

Oct 31, 2008

Sep 30, 2009

Director

21 Mostyn Gardens

NW10 5QU London

British

1964-4

51579180001

O'SULLIVAN, Michael James

Jun 30, 2008

Dec 31, 2009

Director

Greenlawns

21 Broad Highway

KT11 2RR Cobham

Surrey

Australian

1966-10

109785090002

POPE, Nigel Howard

Jun 30, 2008

Dec 31, 2009

Director

Hawthorne Road

BR1 2HN Bromley

Kent

England

British

1964-7

29583660002

WILKINSON, Robert William Ian

Jun 30, 2004

Jun 30, 2008

Director

25 Routh Road

SW18 3SP London

United Kingdom

British

1972-6

202532390001

INSTANT COMPANIES LIMITED

Jun 30, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODMAN SCIENCE PARK GP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dollplace Limited

Jun 13, 2023

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5595895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Goodman Real Estate Services (Uk) Limited

Apr 06, 2016

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	3608348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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