GOODMAYES 11 LIMITED

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

    Company NameGOODMAYES 11 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06657902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOODMAYES 11 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOODMAYES 11 LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODMAYES 11 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GOODMAYES 11 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

    2 pagesDS01

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Richard Matthew Conway on Jul 27, 2012

    2 pagesCH01

    Secretary's details changed for Mr Trevor Jonathan Racke on Jul 27, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Incorporation

    17 pagesNEWINC

    Who are the officers of GOODMAYES 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKE, Trevor Jonathan
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    Secretary
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    132169540001
    CONWAY, Richard Matthew
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    EnglandBritishDirector156443330002

    Who are the persons with significant control of GOODMAYES 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Homes Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02158998
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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