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GOODFELLOW HOLDINGS LIMITED

GOODFELLOW HOLDINGS LIMITED

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

    • Overview

    Company NameGOODFELLOW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06490800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOODFELLOW HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOODFELLOW HOLDINGS LIMITED located?

    Registered Office Address
    Units C1 And C2 Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODFELLOW HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 806 LIMITEDFeb 01, 2008Feb 01, 2008

    What are the latest accounts for GOODFELLOW HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GOODFELLOW HOLDINGS 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

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Watson as a secretary on Jul 14, 2017

    		2 pagesAP03

    Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Jul 14, 2017

    		1 pagesTM02

    Register(s) moved to registered office address Units C1 and C2 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR

    		1 pagesAD04

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		17 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interest 22/03/2016
    		RES13

    legacy

    		 pagesSH20

    Statement of capital on Mar 24, 2016

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 22/03/2016
    		RES13

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    		1 pagesAD03

    Appointment of Shoosmiths Secretaries Limited as a secretary on Jul 01, 2015

    		2 pagesAP04

    Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    		1 pagesAD02

    Termination of appointment of Ian Shirley as a director on May 06, 2015

    		2 pagesTM01

    Termination of appointment of Ian Shirley as a secretary on May 06, 2015

    		2 pagesTM02

    Full accounts made up to Jun 30, 2014

    		16 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,000
    		SH01

    Group of companies' accounts made up to Jun 30, 2013

    		27 pagesAA
    View All Filings

    Who are the officers of GOODFELLOW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Andrew
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		Secretary
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		237817490001
    ALDERSLEY, Stephen Charles
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		Director
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		United KingdomBritishDirector99051250001
    STONER, Jane Elizabeth
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		Director
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		United KingdomBritishCompany Director167425110001
    SHIRLEY, Ian
    Main Street
    PE14 9RB Welney
    Neame House
    Cambridgeshire
    		Secretary
    Main Street
    PE14 9RB Welney
    Neame House
    Cambridgeshire
    		BritishFinancial Controller129422580001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    SHOOSMITHS SECRETARIES LIMITED
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Secretary
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3206137
    		76282680012
    DUNN, Richard John Harris
    School House
    School Lane, Barley
    SG8 8JZ Royston
    Hertfordshire
    		Director
    School House
    School Lane, Barley
    SG8 8JZ Royston
    Hertfordshire
    		United KingdomBritishDirector8680040002
    JORDAN, Anthony Peter
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		Director
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		EnglandBritishDirector99051040002
    SHIRLEY, Ian
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		Director
    Spitfire Close
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2
    Cambridgeshire
    		United KingdomBritishFinance Director129422580001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODFELLOW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2 Spitfire Close
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    Ermine Business Park
    PE29 6WR Huntingdon
    Units C1 And C2 Spitfire Close
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08709168
    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

    Does GOODFELLOW HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 22, 2013
    Delivered On Nov 28, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2013Registration of a charge (MR01)
    Debenture
    Created On Apr 03, 2008
    Delivered On Apr 08, 2008
    		Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2008Registration of a charge (395)
    • Sep 03, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    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