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GOODMAN UK HOLDINGS LIMITED (05595888)

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Introduction

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Updated On: 19/08/2026
G

GOODMAN UK HOLDINGS LIMITED

Summary

GOODMAN UK HOLDINGS LIMITED was a private limited company incorporated on 18 October 2005 and dissolved on 25 June 2024. The company was registered at 1 More London Place, London, SE1 2AF, and its principal activity was that of a holding company (SIC 70100).

It had a history of insolvency proceedings and entered members’ voluntary liquidation. The final meeting of members was held on 25 March 2024, after which a return of the final meeting was filed, leading to its dissolution via Gazette notice on 25 June 2024.

The last set of full accounts was made up to 30 June 2022. At the time of dissolution, the company had three officers: corporate secretary ANCOSEC LIMITED (appointed 2007), and directors James Martin Cornell (appointed 2008) and Robert Paul Reed (appointed 2009). There were no persons with significant control on the register. The company had no charges.

Status

dissolved

Active since 20 years ago

Company No

05595888

LTD Company

Age

20 Years

Incorporated 18 October 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2022 (4 years ago)
Submitted on 19 October 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 July 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

DOLLMIST LIMITED
From: 18 October 2005To: 30 April 2021

Contact

Address

1 More London Place London, SE1 2AF,

Timeline

8 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Funding Round
Jul 16
Capital Update
Mar 23
Capital Update
May 23
Director Left
Jun 23
4
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

SCOBLE, Carolyn Lois

Resigned
33 Johnston Street, Annandale
Born September 1965
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006

VAN AANHOLT, David Matthew

Resigned
22 The Boulevarde, Epping
Born September 1967
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006

O'SULLIVAN, Michael James

Resigned
50a Ada Avenue, Wah Roonga
Born October 1966
Director
Appointed 06 Dec 2005
Resigned 20 Jun 2023

ANCOSEC LIMITED

Active
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Corporate secretary
Appointed 25 Jun 2007

GOODMAN, Gregory

Resigned
Bradleys Head Road, Mosman
Born December 1962
Director
Appointed 06 Dec 2005
Resigned 31 Oct 2008

LEVY, Adrian Joseph Morris

Resigned
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 18 Oct 2005
Resigned 06 Dec 2005

REED, Robert Paul

Active
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 31 Dec 2009

CORNELL, James Martin

Active
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 31 Oct 2008

POPE, Nigel Howard

Resigned
Hawthorne Road, BromleyBR1 2HN
Born July 1964
Director
Appointed 31 Oct 2008
Resigned 31 Dec 2009

DUFFIELD, David Mark Johnston

Resigned
58 West Chiltern, ReadingRG8 0SG
Secretary
Appointed 30 Jun 2006
Resigned 25 Jun 2007

PULSFORD, Jeffrey Mark

Resigned
Denesfield, CobhamKT11 2HB
Born August 1959
Director
Appointed 01 Aug 2006
Resigned 30 Jun 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 18 Oct 2005
Resigned 30 Jun 2006

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 18 Oct 2005
Resigned 06 Dec 2005

Fundings

Financials

Latest Activities

Filing History

102

Gazette Dissolved Liquidation
25 June 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
25 March 2024
LIQ13LIQ13
Move Registers To Sail Company With New Address
25 July 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 July 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
22 July 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
22 July 2023
600600
Resolution
22 July 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
22 July 2023
LIQ01LIQ01
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
12 May 2023
SH19Statement of Capital
Legacy
12 May 2023
SH20SH20
Legacy
12 May 2023
CAP-SSCAP-SS
Resolution
12 May 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 March 2023
SH19Statement of Capital
Legacy
30 March 2023
SH20SH20
Legacy
30 March 2023
CAP-SSCAP-SS
Resolution
30 March 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Resolution
30 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
29 June 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Capital Allotment Shares
7 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Resolution
7 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Memorandum Articles
8 February 2010
MEM/ARTSMEM/ARTS
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Legacy
23 January 2009
363aAnnual Return
Legacy
13 January 2009
288cChange of Particulars
Legacy
24 December 2008
288cChange of Particulars
Legacy
10 December 2008
288cChange of Particulars
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
1 November 2007
363aAnnual Return
Legacy
9 October 2007
288cChange of Particulars
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
6 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
11 December 2006
363aAnnual Return
Legacy
10 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
287Change of Registered Office
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
123Notice of Increase in Nominal Capital
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
10 January 2006
RESOLUTIONSResolutions
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Incorporation Company
18 October 2005
NEWINCIncorporation