Introduction
Watch Company
G
GOODMAN UK HOLDINGS LIMITED
GOODMAN UK HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GOODMAN UK HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)
Status
dissolved
Active since 20 years ago
Company No
05595888
LTD Company
Age
20 Years
Incorporated 18 October 2005
Size
N/A
Accounts
ARD: 30/6Up 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,
Previous Addresses
Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom
From: 20 September 2021To: 22 July 2023
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
From: 2 September 2013To: 20 September 2021
Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
From: 18 October 2005To: 2 September 2013
Timeline
8 key events • 2005 - 2023
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Funding Round
Feb 10
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Capital Update
May 23
Capital Statement Capital Company With D...
Director Left
Jun 23
Termination Director Company With Name T...
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveCentral Boulevard, Blythe Valley Park, SolihullB90 8BG
Corporate secretary
Appointed 25 Jun 2007
ANCOSEC LIMITED
Central Boulevard, Blythe Valley Park, SolihullB90 8BG
Corporate secretary
25 Jun 2007
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 31 Oct 2008
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
31 Oct 2008
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 31 Dec 2009
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
31 Dec 2009
Active
DUFFIELD, David Mark Johnston
Resigned58 West Chiltern, ReadingRG8 0SG
Secretary
Appointed 30 Jun 2006
Resigned 25 Jun 2007
DUFFIELD, David Mark Johnston
58 West Chiltern, ReadingRG8 0SG
Secretary
30 Jun 2006
Resigned 25 Jun 2007
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 18 Oct 2005
Resigned 30 Jun 2006
CLIFFORD CHANCE SECRETARIES LIMITED
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
18 Oct 2005
Resigned 30 Jun 2006
Resigned
GOODMAN, Gregory
ResignedBradleys Head Road, Mosman
Born December 1962
Director
Appointed 06 Dec 2005
Resigned 31 Oct 2008
GOODMAN, Gregory
Bradleys Head Road, Mosman
Born December 1962
Director
06 Dec 2005
Resigned 31 Oct 2008
Resigned
LEVY, Adrian Joseph Morris
Resigned2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 18 Oct 2005
Resigned 06 Dec 2005
LEVY, Adrian Joseph Morris
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
18 Oct 2005
Resigned 06 Dec 2005
Resigned
O'SULLIVAN, Michael James
Resigned50a Ada Avenue, Wah Roonga
Born October 1966
Director
Appointed 06 Dec 2005
Resigned 20 Jun 2023
O'SULLIVAN, Michael James
50a Ada Avenue, Wah Roonga
Born October 1966
Director
06 Dec 2005
Resigned 20 Jun 2023
Resigned
POPE, Nigel Howard
ResignedHawthorne Road, BromleyBR1 2HN
Born July 1964
Director
Appointed 31 Oct 2008
Resigned 31 Dec 2009
POPE, Nigel Howard
Hawthorne Road, BromleyBR1 2HN
Born July 1964
Director
31 Oct 2008
Resigned 31 Dec 2009
Resigned
PUDGE, David John
Resigned20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 18 Oct 2005
Resigned 06 Dec 2005
PUDGE, David John
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
18 Oct 2005
Resigned 06 Dec 2005
Resigned
PULSFORD, Jeffrey Mark
ResignedDenesfield, CobhamKT11 2HB
Born August 1959
Director
Appointed 01 Aug 2006
Resigned 30 Jun 2008
PULSFORD, Jeffrey Mark
Denesfield, CobhamKT11 2HB
Born August 1959
Director
01 Aug 2006
Resigned 30 Jun 2008
Resigned
SCOBLE, Carolyn Lois
Resigned33 Johnston Street, Annandale
Born September 1965
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006
SCOBLE, Carolyn Lois
33 Johnston Street, Annandale
Born September 1965
Director
06 Dec 2005
Resigned 01 Aug 2006
Resigned
VAN AANHOLT, David Matthew
Resigned22 The Boulevarde, Epping
Born September 1967
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006
VAN AANHOLT, David Matthew
22 The Boulevarde, Epping
Born September 1967
Director
06 Dec 2005
Resigned 01 Aug 2006
Resigned
Fundings
Financials
Latest Activities
Filing History
102
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
25 June 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 June 2024
No document
Liquidation Voluntary Members Return Of Final Meeting
25 March 2024
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
25 March 2024
No document
Move Registers To Sail Company With New Address
25 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 July 2023
No document
Change Sail Address Company With New Address
25 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 July 2023
No document
Change Registered Office Address Company With Date Old Address New Address
22 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2023
No document
Liquidation Voluntary Appointment Of Liquidator
22 July 2023
600600
Liquidation Voluntary Appointment Of Liquidator
600600
22 July 2023
No document
Resolution
22 July 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2023
No document
Liquidation Voluntary Declaration Of Solvency
22 July 2023
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
22 July 2023
No document
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
No document
Capital Statement Capital Company With Date Currency Figure
12 May 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 May 2023
No document
Legacy
12 May 2023
SH20SH20
Legacy
SH20SH20
12 May 2023
No document
Legacy
12 May 2023
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
12 May 2023
No document
Resolution
12 May 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 May 2023
No document
Capital Statement Capital Company With Date Currency Figure
30 March 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2023
No document
Legacy
30 March 2023
SH20SH20
Legacy
SH20SH20
30 March 2023
No document
Legacy
30 March 2023
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 March 2023
No document
Resolution
30 March 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 March 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 2022
No document
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2022
No document
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 2022
No document
Change Registered Office Address Company With Date Old Address New Address
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
No document
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 2021
No document
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2021
No document
Resolution
30 April 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 April 2021
No document
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 July 2020
No document
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 July 2020
No document
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2019
No document
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 April 2019
No document
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2018
No document
Accounts With Accounts Type Full
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 March 2018
No document
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 June 2017
No document
Notification Of A Person With Significant Control Statement
29 June 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 June 2017
No document
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 April 2017
No document
Capital Allotment Shares
7 July 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 June 2016
No document
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 November 2015
No document
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 October 2014
No document
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 November 2013
No document
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2013
No document
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2013
No document
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 September 2013
No document
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 September 2013
No document
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 April 2013
No document
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 October 2012
No document
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 April 2012
No document
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 October 2011
No document
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 June 2011
No document
Resolution
7 January 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 November 2010
No document
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 May 2010
No document
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 April 2010
No document
Memorandum Articles
8 February 2010
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
8 February 2010
No document
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 February 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 January 2010
No document
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
4 January 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 November 2009
No document
Legacy
23 January 2009
363aAnnual Return
Legacy
363aAnnual Return
23 January 2009
No document
Legacy
13 January 2009
288cChange of Particulars
Legacy
288cChange of Particulars
13 January 2009
No document
Legacy
24 December 2008
288cChange of Particulars
Legacy
288cChange of Particulars
24 December 2008
No document
Legacy
10 December 2008
288cChange of Particulars
Legacy
288cChange of Particulars
10 December 2008
No document
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 November 2008
No document
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 November 2008
No document
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 November 2008
No document
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 October 2008
No document
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 July 2008
No document
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 2008
No document
Legacy
1 November 2007
363aAnnual Return
Legacy
363aAnnual Return
1 November 2007
No document
Legacy
9 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
9 October 2007
No document
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 July 2007
No document
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 July 2007
No document
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 May 2007
No document
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2007
No document
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2007
No document
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2007
No document
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
2 January 2007
No document
Legacy
11 December 2006
363aAnnual Return
Legacy
363aAnnual Return
11 December 2006
No document
Legacy
10 December 2006
288cChange of Particulars
Legacy
288cChange of Particulars
10 December 2006
No document
Legacy
1 December 2006
288cChange of Particulars
Legacy
288cChange of Particulars
1 December 2006
No document
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 August 2006
No document
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 August 2006
No document
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 August 2006
No document
Legacy
12 July 2006
287Change of Registered Office
Legacy
287Change of Registered Office
12 July 2006
No document
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 July 2006
No document
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 July 2006
No document
Legacy
10 January 2006
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
10 January 2006
No document
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2006
No document
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2006
No document
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 January 2006
No document
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 January 2006
No document
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 December 2005
No document
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 December 2005
No document
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 December 2005
No document
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 December 2005
No document
Incorporation Company
18 October 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 October 2005
No document