GH

GOODFELLOW HOLDINGS LIMITED

Dissolved

Company number 06490800

Huntingdon · Incorporated 1 February 2008

Units C1 And C2 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWINCCO 806 LIMITED · 1 February 2008 – 18 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2017

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

Officers

WA
WATSON, Andrew
Secretary
14 July 2017
SJ
STONER, Jane Elizabeth
Director
5 March 2012
AS
ALDERSLEY, Stephen Charles
Director
2 April 2008
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2015
SI
SHIRLEY, Ian
Secretary · Resigned
2 April 2008
DR
DUNN, Richard John Harris
Director · Resigned
2 April 2008
JA
JORDAN, Anthony Peter
Director · Resigned
2 April 2008
SI
SHIRLEY, Ian
Director · Resigned
2 April 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 February 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
1 February 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
1 February 2008

Persons with significant control

PS
Metals & Materials Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Move Registers To Registered Office Company With New Address
Address
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Resolution
Resolution
5 April 2016 View
Legacy
Capital
24 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2016 View
Legacy
Insolvency
24 March 2016 View
Resolution
Resolution
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Move Registers To Sail Company With New Address
Address
15 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2015 View
Change Sail Address Company With New Address
Address
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Resolution
Resolution
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Group
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Group
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2011 View
Resolution
Resolution
26 August 2010 View
Miscellaneous
Miscellaneous
13 August 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Gazette Filings Brought Up To Date
Gazette
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Gazette Notice Compulsary
Gazette
9 March 2010 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
12 February 2009 View
Statement Of Affairs
Miscellaneous
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Officers
14 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Accounts
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Mortgage
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Incorporation Company
Incorporation
1 February 2008 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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