Dissolved
Dissolved 2015-04-28
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Home > England & Wales Companies > GOODMAN ENTERPRISES (BOSHAM) LIMITED
Company Information for GOODMAN ENTERPRISES (BOSHAM) LIMITED
FAREHAM, HAMPSHIRE, PO15 5TD,
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Company Registration Number
 00653692 Private Limited Company
Dissolved 2015-04-28 |
Company Overview
About Goodman Enterprises (bosham) Ltd
GOODMAN ENTERPRISES (BOSHAM) LIMITED was founded on 1960-03-24 and had its registered office in Fareham. The company was dissolved on the 2015-04-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOODMAN ENTERPRISES (BOSHAM) LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE PO15 5TD Other companies in PO15 | |
Filing Information
| Company Number | 00653692 | |
|---|---|---|
| Date formed | 1960-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 07:16:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN ENTERPRISES (BOSHAM) LIMITED
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Company Officers of GOODMAN ENTERPRISES (BOSHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN GOODMAN |
||
PETER JOHN GOODMAN |
||
SIMON PAUL GOODMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONICA EMILY GOODMAN |
Company Secretary | ||
MONICA EMILY GOODMAN |
Director | ||
DAVID MICHAEL GOODMAN |
Director | ||
BASIL WALDON GOODMAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/13 STATEMENT OF CAPITAL;GBP 2100 | |
| AR01 | 11/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM BOSHAM LANE BOSHAM CHICHESTER WEST SUSSEX | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GOODMAN / 05/06/2013 | |
| AP03 | SECRETARY APPOINTED MR PETER JOHN GOODMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODMAN / 05/06/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MONICA GOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA GOODMAN | |
| AR01 | 11/06/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODMAN / 16/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GOODMAN ENTERPRISES (BOSHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-14 |
| Notices to Creditors | 2014-09-30 |
| Resolutions for Winding-up | 2014-09-30 |
| Appointment of Liquidators | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against GOODMAN ENTERPRISES (BOSHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MONICA EMILY GOODMAN | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
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 GOODMAN ENTERPRISES (BOSHAM) LIMITED
Intangible Assets
Patents
We have not found any records of GOODMAN ENTERPRISES (BOSHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GOODMAN ENTERPRISES (BOSHAM) LIMITED
Income
Government Income
We have not found government income sources for GOODMAN ENTERPRISES (BOSHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODMAN ENTERPRISES (BOSHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN ENTERPRISES (BOSHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GOODMAN ENTERPRISES (BOSHAM) LIMITED | Event Date | 2014-11-11 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham. Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 16 January 2015 at 10.30 am. Date of Appointment: 22 September 2014. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GOODMAN ENTERPRISES (BOSHAM) LIMITED | Event Date | 2014-09-24 |
| Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 29 October 2014, or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 22 September 2014 Office holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: David.tovey@portbfs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GOODMAN ENTERPRISES (BOSHAM) LIMITED | Event Date | 2014-09-22 |
| By way of written resolution passed on 22 September 2014 , by the shareholders of the Company, the following special resolution was duly passed: That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 008125 and 008767) are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators, is to be done by both or either of them acting alone. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: David.tovey@portbfs.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GOODMAN ENTERPRISES (BOSHAM) LIMITED | Event Date | 2014-09-22 |
| James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: David.tovey@portbfs.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODMAN ENTERPRISES (BOSHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOODMAN ENTERPRISES (BOSHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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