Active - Proposal to Strike off
Company Information for GODDEN PROPERTIES KENT LIMITED
2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ,
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Company Registration Number
00486694
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GODDEN PROPERTIES KENT LIMITED | ||
Legal Registered Office | ||
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ Other companies in N20 | ||
Previous Names | ||
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Company Number | 00486694 | |
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Company ID Number | 00486694 | |
Date formed | 1950-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2016-11-12 | |
Return next due | 2017-11-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-07 14:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROCHELLE SUSAN GODDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAISY MILLER |
Company Secretary | ||
DAISY MILLER |
Director | ||
JAMES GODDEN |
Director | ||
ELIZABETH JANE EPPS |
Company Secretary | ||
ELIZABETH JANE EPPS |
Director | ||
DAVID WALTER MACE HILL |
Director | ||
GERALD POPE WALTER |
Director | ||
GRACE HANNAH WALTER |
Company Secretary | ||
GRACE HANNAH WALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECIFE LOANS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
RECIFE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
RAMSGATE HIGH STREET PROPERTIES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
TOWNWALK PROPERTIES LIMITED | Director | 2012-09-05 | CURRENT | 2004-09-29 | Active | |
GODDEN PROPERTIES LIMITED | Director | 2012-09-05 | CURRENT | 1995-12-18 | Active | |
ABOUT CATERING LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
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LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rochelle Godden on 2014-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM ROTUNDA HOUSE UNIT H CONCEPT COURT SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, ROTUNDA HOUSE UNIT H CONCEPT COURT, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAISY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISY MILLER | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROCHELLE GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODDEN | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAISY MILLER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GODDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAISY MILLER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM ROTUNDA HOUSE UNIT H CONCEPT COURT SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, ROTUNDA HOUSE UNIT H, CONCEPT COURT SHEARWAY BUSINESS, PARK SHEARWAY ROAD FOLKESTONE, KENT, CT19 4RH | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363s | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 108 SANDGATE RD FOLKESTONE CT20 2BW | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 108 SANDGATE RD, FOLKESTONE, CT20 2BW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WALTER & SON (SHOES) LIMITED CERTIFICATE ISSUED ON 20/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Satisfied | NATIONAL PROVINCIAL BANK LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GODDEN PROPERTIES KENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GODDEN PROPERTIES KENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |