GOODFELLA'S (WIGAN) LTD.

GOODFELLA'S (WIGAN) LTD.

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

    Company NameGOODFELLA'S (WIGAN) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357974
    JurisdictionScotland
    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 GOODFELLA'S (WIGAN) LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GOODFELLA'S (WIGAN) LTD. located?

    Registered Office Address
    64a Cumberland Street
    EH3 6RE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODFELLA'S (WIGAN) LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for GOODFELLA'S (WIGAN) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Jose Fernando Prudencio Do Vale as a person with significant control on Nov 30, 2019

    2 pagesPSC01

    Appointment of Mr Jose Fernando Prudencio Do Vale as a director on Nov 30, 2019

    2 pagesAP01

    Termination of appointment of David Robert Brown as a director on Nov 30, 2019

    1 pagesTM01

    Cessation of David Robert Brown as a person with significant control on Nov 30, 2019

    1 pagesPSC07

    Change of details for Mr David Robert Brown as a person with significant control on Oct 10, 2019

    2 pagesPSC04

    Director's details changed for Mr David Robert Brown on Oct 09, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Change of details for Mr David Robert Brown as a person with significant control on Jun 01, 2019

    2 pagesPSC04

    Director's details changed for Mr David Robert Brown on Jun 01, 2019

    2 pagesCH01

    Notification of David Robert Brown as a person with significant control on May 21, 2019

    2 pagesPSC01

    Cessation of Disco Bar Ashby Ltd as a person with significant control on May 21, 2019

    1 pagesPSC07

    Appointment of Mr David Robert Brown as a director on May 21, 2019

    2 pagesAP01

    Termination of appointment of Peter John Terry as a director on May 21, 2019

    1 pagesTM01

    Confirmation statement made on Apr 08, 2019 with updates

    5 pagesCS01

    Cessation of Goodfella's Bars Ltd. as a person with significant control on Nov 12, 2018

    1 pagesPSC07

    Notification of Disco Bar Ashby Ltd as a person with significant control on Nov 12, 2018

    2 pagesPSC02

    Director's details changed for Mr Peter John Terry on Sep 19, 2018

    2 pagesCH01

    Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 64a Cumberland Street Edinburgh EH3 6RE on Sep 19, 2018

    1 pagesAD01

    Cessation of Nigel Scott Blair as a person with significant control on Aug 28, 2018

    1 pagesPSC07

    Termination of appointment of Nigel Scott Blair as a director on Aug 28, 2018

    1 pagesTM01

    Appointment of Mr Peter John Terry as a director on Aug 22, 2018

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Who are the officers of GOODFELLA'S (WIGAN) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUDENCIO DO VALE, Jose Fernando
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    Director
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    EnglandPortugueseOwner239923610001
    JOHNSON, Anita
    Severn Drive
    Bramhall
    SK7 1EX Stockport
    29
    Cheshire
    Secretary
    Severn Drive
    Bramhall
    SK7 1EX Stockport
    29
    Cheshire
    BritishCompany Secretary129564000001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    BLAIR, Nigel Scott
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Director
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    United KingdomBritishCompany Director78172410008
    BROWN, David Robert
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    Director
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    EnglandBritishDirector236726330001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TERRY, Peter John
    Long Meadow
    ST5 4HY Newcastle
    8
    England
    Director
    Long Meadow
    ST5 4HY Newcastle
    8
    England
    EnglandBritishDirector237169140001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Who are the persons with significant control of GOODFELLA'S (WIGAN) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Fernando Prudencio Do Vale
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    Nov 30, 2019
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    No
    Nationality: Portuguese
    Country of Residence: England
    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.
    Mr David Robert Brown
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    May 21, 2019
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Disco Bar Ashby Ltd
    ST5 4HY Newcastle
    8 Long Meadow
    Staffordshire
    England
    Nov 12, 2018
    ST5 4HY Newcastle
    8 Long Meadow
    Staffordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9027577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Goodfella's Bars Ltd.
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Scotland
    Apr 06, 2016
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc371775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Scott Blair
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Apr 06, 2016
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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