GODDEN ENTERPRISES (UK) LTD
Overview
| Company Name | GODDEN ENTERPRISES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06082913 |
| 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 GODDEN ENTERPRISES (UK) LTD?
- Freight transport by road (49410) / Transportation and storage
Where is GODDEN ENTERPRISES (UK) LTD located?
| Registered Office Address | 26 York Place LS1 2EY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GODDEN ENTERPRISES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GODDEN ENTERPRISES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2017 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2014 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O 24-7 Accountancy Services Cubic Businesss Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN England* on Apr 25, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Marga Whitaker-De-Bie as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from * Finlayson &Co, Whitby Court Abbey Road Shepley, Huddersfield HD8 8EL* on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Marga Whitaker-De-Bie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Godden as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Whitaker as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2011 | 8 pages | AAMD | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of GODDEN ENTERPRISES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Stephen | Director | Dalton Grove Bawtry DN10 6XS Doncaster 6 South Yorkshire England | United Kingdom | British | Hgv Driver | 165941060001 | ||||
| GODDEN, Clare | Secretary | 6 Leadhall Crescent HG2 9NG Harrogate North Yorkshire | British | Director | 119274380001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GODDEN, Andrew | Director | c/o Finlayson & Co Abbey Road Shepley HD8 8EL Huddersfield Whitby Court West Yorkshire England | England | British | Director | 138806280002 | ||||
| GODDEN, Clare | Director | 6 Leadhall Crescent HG2 9NG Harrogate North Yorkshire | British | Director | 119274380001 | |||||
| WHITAKER-DE-BIE, Margarethe | Director | Dalton Grove Bawtry DN10 6XS Doncaster 6 South Yorkshire England | England | Dutch | Administrator | 177472890001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does GODDEN ENTERPRISES (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2013 Delivered On Feb 28, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2008 Delivered On Jun 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does GODDEN ENTERPRISES (UK) LTD 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