GODWIN FINANCE LIMITED

GODWIN FINANCE LIMITED

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

    Company NameGODWIN FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11353225
    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 GODWIN FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GODWIN FINANCE LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODWIN FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GODWIN FINANCE 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

    1 pagesDS01

    Termination of appointment of Andrew John Mitchell as a director on Apr 20, 2021

    1 pagesTM01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    5 pagesCS01

    Termination of appointment of Stephen James Pratt as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Stuart Phillip Pratt as a director on Jan 31, 2019

    1 pagesTM01

    Director's details changed for Mr Stephen James Pratt on Oct 15, 2018

    2 pagesCH01

    Director's details changed for Mr Stuart Phillip Pratt on Oct 15, 2018

    2 pagesCH01

    Director's details changed for Mr Andrew John Mitchell on Oct 15, 2018

    2 pagesCH01

    Director's details changed for Mr Richard Selkirk Johnston on Oct 15, 2018

    2 pagesCH01

    Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on Oct 15, 2018

    1 pagesAD01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Godwin Property Holdings Limited as a person with significant control on Oct 05, 2018

    1 pagesPSC07

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GODWIN FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector188609650001
    PRATT, Stephen James
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritishDirector96045720005
    PRATT, Stuart Phillip
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritishDirector162394990001

    Who are the persons with significant control of GODWIN FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Property Holdings Limited
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    May 10, 2018
    Kirtley Drive
    Castle Marina
    NG7 1LD Nottingham
    4 Castle House
    Nottinghamshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number10250664
    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.

    What are the latest statements on persons with significant control for GODWIN FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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