AH GODMANCHESTER LIMITED

AH GODMANCHESTER LIMITED

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

    Company NameAH GODMANCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13348732
    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 AH GODMANCHESTER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AH GODMANCHESTER LIMITED located?

    Registered Office Address
    Little Houghton House Bedford Road
    Little Houghton
    NN7 1AB Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH GODMANCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AH GODMANCHESTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023

    What are the latest filings for AH GODMANCHESTER 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 John Michael Barrie Strowbridge as a director on Sep 13, 2024

    1 pagesTM01

    Termination of appointment of Ian Matthews as a director on Sep 13, 2024

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on May 02, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Change of details for Willowbrook Healthcare Debtco Limited as a person with significant control on Apr 30, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of AH GODMANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Matthew Frederick
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritishBusiness Executive136671560001
    MATTHEWS, Ian
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    WalesBritishBusiness Executive156872800001
    STROWBRIDGE, John Michael Barrie
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritishBusiness Executive269991720001

    Who are the persons with significant control of AH GODMANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xanadu Investments Limited
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Apr 21, 2021
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07461407
    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.

    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