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GOODFELLOW RESEARCH MATERIALS LIMITED

GOODFELLOW RESEARCH MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGOODFELLOW RESEARCH MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06490811
    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 RESEARCH MATERIALS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GOODFELLOW RESEARCH MATERIALS 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 RESEARCH MATERIALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 807 LIMITEDFeb 01, 2008Feb 01, 2008

    What are the latest accounts for GOODFELLOW RESEARCH MATERIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for GOODFELLOW RESEARCH MATERIALS 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interest 22/03/2016
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Mar 24, 2016

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    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

    		15 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

    		15 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Aug 06, 2014

    • Capital: GBP 1,001.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Commencement no. 8, transitional provisions and savings 06/08/2014
    		RES13

    Full accounts made up to Jun 30, 2013

    		14 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Anthony Jordan as a director

    		2 pagesTM01

    Registration of charge 064908110002

    		10 pagesMR01

    Part of the property or undertaking has been released and no longer forms part of charge 1

    		5 pagesMR05
    View All Filings

    Who are the officers of GOODFELLOW RESEARCH MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    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
    		United KingdomBritishDirector99051040001
    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 KingdomBritishFinancial Controller129422580001
    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

    Does GOODFELLOW RESEARCH MATERIALS 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