RG

R.V. GOODHEW LIMITED

Dissolved

Company number 00941642

London · Incorporated 1 November 1968

C/O KROLL ADVISORY, The Shard 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOODHEW MATTHEWS LIMITED · 1 November 1968 – 31 December 1978

Company overview

R.V. GOODHEW LIMITED, a private limited company registered in England and Wales, was dissolved on 13 September 2025 having been incorporated on 1 November 1968. It changed its name from GOODHEW MATTHEWS LIMITED on 1 November 1968. Its registered office is at C/O KROLL ADVISORY, The Shard 32 London Bridge Street, London, SE1 9SG. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by The Chef & Brewer Group Limited, which holds 75-100% of the shares and voting rights. The sole director is D'CRUZ, Simon Nicholas (appointed 31 March 2023). KESWICK, Lindsay Anne serves as company secretary (appointed 25 April 2016). The company has been served by 45 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 1 January 2023, are on file. Its most recent confirmation statement was made up to 1 March 2024. 235 filings are recorded against the company at Companies House, most recently a gazette filing on 13 September 2025.

Compliance

Annual accounts Up to date
Last filed
1 January 2023
Next due
—
Confirmation statement Up to date
Last filed
1 March 2024
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
1 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • THE CHEF & BREWER GROUP LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE CHEF & BREWER GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

DS
D'CRUZ, Simon Nicholas
Director
31 March 2023
KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
LM
LEE, Matthew Robert
Director · Resigned
15 October 2021
SR
SMOTHERS, Richard
Director · Resigned
31 January 2018
DK
DAVIS, Kirk Dyson
Director · Resigned
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 April 2005
SB
SMITH, Benedict James
Director · Resigned
3 November 2003
JK
JONES, Karen Elisabeth Dind
Director · Resigned
3 November 2003
RC
RIKLIN, Cornel Carl
Director · Resigned
3 November 2003
WJ
WOODROW, Joyce Mary
Director · Resigned
3 November 2003
SP
SYMONDS, Paul
Director · Resigned
3 November 2003
KA
KNIGHT, Andrew Ronald
Director · Resigned
3 November 2003
CJ
CUMMING, Johanna Louise
Director · Resigned
3 November 2003
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
RC
RIPPER, Christopher
Director · Resigned
21 March 1994
BS
BUBB, Stewart Edmund Conyers
Director · Resigned
21 March 1994
PM
PEAREY, Michael John
Director · Resigned
1 November 1993
HN
HOMER, Neville Rex
Director · Resigned
1 November 1993
JD
JACOBS, David Michael
Director · Resigned
—
CC
CUTHBERTSON, Colin
Director · Resigned
—

Persons with significant control

PS
The Chef & Brewer Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Liquidation Miscellaneous
Insolvency
19 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 February 2025 View
Resolution
Resolution
24 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2023 View
Memorandum Articles
Incorporation
7 December 2023 View
Legacy
Capital
22 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2023 View
Legacy
Insolvency
21 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2023 View
Legacy
Capital
21 November 2023 View
Legacy
Insolvency
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Resolution
Resolution
17 November 2023 View
Legacy
Accounts
5 October 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Mortgage
26 October 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Mortgage
9 February 2004 View
Legacy
Mortgage
31 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Accounts
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Dormant
Accounts
7 November 2001 View
Legacy
Address
8 October 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Dormant
Accounts
23 December 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Dormant
Accounts
6 November 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 March 1994 View
Legacy
Accounts
31 March 1994 View
Legacy
Officers
31 March 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Auditors Resignation Company
Auditors
26 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full
Accounts
27 June 1993 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
24 April 1992 View
Accounts With Accounts Type Full
Accounts
20 March 1992 View
Legacy
Annual Return
20 March 1992 View
Legacy
Officers
15 November 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
9 April 1991 View
Resolution
Resolution
23 October 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Legacy
Officers
5 December 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Legacy
Annual Return
30 June 1987 View
Miscellaneous
Miscellaneous
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Annual Return
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
8 November 1978 View
Legacy
Mortgage
25 August 1978 View
Legacy
Mortgage
16 August 1978 View
Legacy
Mortgage
11 June 1975 View
Legacy
Mortgage
16 October 1969 View
Incorporation Company
Incorporation
1 November 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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