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Home > England & Wales Companies > HORACE GODDARD LIMITED
Company Information for

HORACE GODDARD LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
00681462
Private Limited Company
Liquidation

Company Overview

About Horace Goddard Ltd
HORACE GODDARD LIMITED was founded on 1961-01-24 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Horace Goddard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORACE GODDARD LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE8
 
Filing Information
Company Number 00681462
Company ID Number 00681462
Date formed 1961-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORACE GODDARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name HORACE GODDARD LIMITED
The following companies were found which have the same name as HORACE GODDARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORACE GODDARD LIMITED Unknown

Company Officers of HORACE GODDARD LIMITED

Current Directors
Officer Role Date Appointed
WINIFRED BARBARA GODDARD
Company Secretary 1990-12-14
LESLIE ALAN GODDARD
Director 1991-08-20
WINIFRED BARBARA GODDARD
Director 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
HORACE WILLIAM GODDARD
Director 1990-12-14 1991-08-11

More director information

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.

DateDocument TypeDocument Description
2020-07-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-22
2019-09-11LIQ10Removal of liquidator by court order
2019-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-22
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM The Farm Station St Whetstone Leicester LE8 6JS
2017-12-11LIQ01Voluntary liquidation declaration of solvency
2017-12-11600Appointment of a voluntary liquidator
2017-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-23
2017-10-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1110
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-06-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1110
2016-01-25AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1110
2015-01-26AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1110
2014-01-24AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-24AD02Register inspection address changed from 39 Castle Street Leicester LE1 5WN England
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0103/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-25AD03Register(s) moved to registered inspection location
2011-01-25AD02Register inspection address has been changed
2010-06-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0103/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED BARBARA GODDARD / 03/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN GODDARD / 03/01/2010
2009-08-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-02-11353LOCATION OF REGISTER OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-27363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-02363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-08363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-01363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-21363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-25363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-15363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-15363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-02-05363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-12363sRETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
1995-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/95
1994-02-08363sRETURN MADE UP TO 03/01/94; CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-02-03363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-06-08363sRETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1992-06-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-2888(2)RAD 20/08/91--------- £ SI 10@1=10 £ IC 1100/1110
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-01-29363aRETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-02-07363RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1989-02-21363RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1989-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-01-25363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HORACE GODDARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-04
Notices to Creditors2017-12-04
Appointment of Liquidators2017-12-04
Fines / Sanctions
No fines or sanctions have been issued against HORACE GODDARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORACE GODDARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-02-28 £ 6,670
Creditors Due Within One Year 2012-02-29 £ 1,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 HORACE GODDARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,110
Called Up Share Capital 2012-02-29 £ 1,110
Cash Bank In Hand 2013-02-28 £ 150,359
Cash Bank In Hand 2012-02-29 £ 156,523
Current Assets 2013-02-28 £ 180,985
Current Assets 2012-02-29 £ 188,235
Debtors 2012-02-29 £ 1,161
Shareholder Funds 2013-02-28 £ 174,878
Shareholder Funds 2012-02-29 £ 187,334
Stocks Inventory 2013-02-28 £ 30,551
Stocks Inventory 2012-02-29 £ 30,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORACE GODDARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORACE GODDARD LIMITED
Trademarks
We have not found any records of HORACE GODDARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORACE GODDARD 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 (41202 - Construction of domestic buildings) as HORACE GODDARD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HORACE GODDARD 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 TypeResolutions for Winding-up
Defending partyHORACE GODDARD LIMITEDEvent Date2017-11-23
At a General Meeting of the above-named Company, duly convened, and held at The Farm, Station Street, Whetstone, Leicester, LE8 6JS on 23 November 2017 at 11:45 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291 ) and Richard Frank Simms (IP No: 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com
 
Initiating party Event TypeNotices to Creditors
Defending partyHORACE GODDARD LIMITEDEvent Date2017-11-23
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 23 November 2017, are required, on or before 5 January 2018 to send their full names and addresses together with full particulars of their debts or claims F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com. Joint Liquidators: Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 23 November 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHORACE GODDARD LIMITEDEvent Date2017-11-23
Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORACE GODDARD 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 HORACE GODDARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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