P R GOAL 4 LIMITED
Overview
| Company Name | P R GOAL 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05899330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P R GOAL 4 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P R GOAL 4 LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P R GOAL 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. R. PHILLIPS & CO LIMITED | Dec 14, 2012 | Dec 14, 2012 |
| PR GOAL 4 LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for P R GOAL 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for P R GOAL 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2018 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2017 | 4 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2016 | 4 pages | 4.68 | ||||||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2015 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015 | 2 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||||||
Registered office address changed from * Chivas House 72 Chancellors Road London W6 9RS* on Mar 17, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Termination of appointment of Ian Fitzsimons as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Hamilton-Stanley as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed J. R. phillips & co LIMITED\certificate issued on 05/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||||||
Certificate of change of name Company name changed pr goal 4 LIMITED\certificate issued on 14/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Who are the officers of P R GOAL 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FETTER, Herve Denis Michel | Director | 72 Chancellors Road Hammersmith W6 9RS London Chivas House United Kingdom | England | French | 133848930001 | |||||
| MACNAB, Stuart | Director | 72 Chancellors Road Hammersmith W6 9RS London Chivas House United Kingdom | United Kingdom | British | 77024740001 | |||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||
| FITZSIMONS, Ian Terence | Director | 72 Chancellors Road Hammersmith W6 9RS London Chivas House United Kingdom | United Kingdom | British | 116030190003 | |||||
| HAMILTON-STANLEY, Amanda | Director | Wimbledon Road Henleaze BS6 7YA Bristol 8 | England | British | 128721240001 | |||||
| SCHOFIELD, Anthony | Director | Lomond House 9 Zetland Place EH5 3HU Edinburgh | Scotland | British | 53680030002 |
Does P R GOAL 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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