GOSCOMBE GROUP LIMITED
Overview
| Company Name | GOSCOMBE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12382077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOSCOMBE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOSCOMBE GROUP LIMITED located?
| Registered Office Address | 135 Seaside BN22 7NN Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSCOMBE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GOSCOMBE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 28, 2024 |
| Next Confirmation Statement Due | Oct 12, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2023 |
| Overdue | Yes |
What are the latest filings for GOSCOMBE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 135 Seaside Eastbourne East Sussex BN22 7NN on Sep 12, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Timothy Alexander Earey on Feb 19, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Sub-division of shares on Jul 06, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Sub-division of shares on Jul 06, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Mr Alistair Keith Wickens as a person with significant control on Jul 06, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Mr Paul Edmonds as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Timothy Earey as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Alistair Keith Wickens as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Alistair Keith Wickens on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on Jan 09, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of GOSCOMBE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAREY, Timothy Alexander | Director | Cornfield Terrace BN21 4NN Eastbourne 4 East Sussex England | England | British | Director | 304027240002 | ||||
| EDMONDS, Paul Richard | Director | Cornfield Terrace BN21 4NN Eastbourne 4 East Sussex England | England | British | Group Managing Director | 304027320001 | ||||
| WICKENS, Alistair Keith | Director | Cornfield Terrace BN21 4NN Eastbourne 4 East Sussex England | United Kingdom | British | Director | 189663920001 |
Who are the persons with significant control of GOSCOMBE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Keith Wickens | Dec 31, 2019 | Cornfield Terrace BN21 4NN Eastbourne 4 East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GOSCOMBE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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