Administrative Receiver
Company Information for GODFREY - SYRETT LIMITED
C/O INTERPATH ADVISORY, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH,
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Company Registration Number
00751094
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
GODFREY - SYRETT LIMITED | |
Legal Registered Office | |
C/O INTERPATH ADVISORY 60 Grey Street Newcastle Upon Tyne NE1 6AH Other companies in NE12 | |
Company Number | 00751094 | |
---|---|---|
Company ID Number | 00751094 | |
Date formed | 1963-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 13:09:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RJP SECRETARIES LIMITED |
||
MARK ROBERT DIXON |
||
DOLBIA LIMITED |
||
ALAN MICHAEL DONACHIE |
||
GOLD ROUND LIMITED |
||
DEREK MITCHELL |
||
NICHOLAS JOSEPH POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOSEPH POPE |
Company Secretary | ||
CHARLES GRAHAM CONYERS |
Director | ||
DAVID JOHN HALL |
Director | ||
SIMON JAMES DAY |
Director | ||
SIMON FRANCIS RIDDELL |
Director | ||
DAVID ALISTAIR GREENWELL |
Director | ||
DAVID JEREMY QUENTIN GREENWELL |
Director | ||
GABRIELLE HELENE RANCE |
Director | ||
WILLIAM JOSEPH RUSGA |
Director | ||
ALISON BRIDGET WAKEHAM |
Director | ||
NEIL TWEDDLE |
Director | ||
CRAIG BILLINGHAM |
Company Secretary | ||
CRAIG JOHN BILLINGHAM |
Director | ||
CHARLES GRAHAM CONYERS |
Company Secretary | ||
MARTIN DAWSON HORNE |
Director | ||
PETER STEPHEN SKELTON |
Director | ||
ANDREW BRUCE JOSEPH GARDNER |
Director | ||
CAMPBELL MOURTON SENIOR |
Director | ||
NEIL CRAWFORD PETRIE |
Director | ||
PHILIP ORIEL RIDDELL |
Director | ||
RICHARD JOHN SIMON MAWER |
Company Secretary | ||
ALISON BRIDGET WAKEHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLY 999 HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TECTONIX LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
M DIXON LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-02-11 | |
THERMAL ENERGY CONSTRUCTION LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-02-11 | |
JEFCO SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Administrator's progress report | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX | |
AM10 | Administrator's progress report | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940010 | |
PSC07 | CESSATION OF GODFREY SYRETT (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dolbia Limited as a person with significant control on 2018-08-21 | |
RES01 | ADOPT ARTICLES 04/09/18 | |
TM02 | Termination of appointment of Nicholas Joseph Pope on 2018-08-21 | |
AP04 | Appointment of Rjp Secretaries Limited as company secretary on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM Planet Place Newcastle upon Tyne Tyne & Wear NE12 6DY | |
AP02 | CORPORATE DIRECTOR APPOINTED DOLBIA LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM CONYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;GBP 38500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOSEPH POPE | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL DONACHIE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT DIXON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WAKEHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE RANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TWEDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BILLINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BILLINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 38500 | |
AR01 | 17/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 38500 | |
AR01 | 17/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007510940004 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES CONYERS | |
AP03 | SECRETARY APPOINTED MR CRAIG BILLINGHAM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 38500 | |
AR01 | 17/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY QUENTIN GREENWELL / 23/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DEREK MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 17/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN BILLINGHAM | |
ANNOTATION | Part Admin Removed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON BRIDGET WAKEHAM / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TWEDDLE / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS RIDDELL / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HELENE RANCE / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON HORNE / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON JAMES DAY / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 26/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 26/10/2011 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY QUENTIN GREENWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 17/03/11 FULL LIST | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TWEDDLE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON HORNE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HELENE RANCE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED GABRIELLE HELENE RANCE | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
Appointmen | 2019-01-11 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | JOHN WAKEHAM | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | ROYAL BANK OF SCOTLAND |
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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 GODFREY - SYRETT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Equipment and Materials |
Wakefield Metropolitan District Council | |
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Furniture |
Wakefield Metropolitan District Council | |
|
Equipment |
Durham County Council | |
|
Furniture |
Wakefield Metropolitan District Council | |
|
Equipment |
Durham County Council | |
|
Furniture |
Durham County Council | |
|
Equipment and Materials |
North Tyneside Council | |
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|
Swale Borough Council | |
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|
Newcastle City Council | |
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Supplies & Services |
Durham County Council | |
|
Equipment and Materials |
Wakefield Metropolitan District Council | |
|
Furniture |
Wakefield Metropolitan District Council | |
|
Furniture |
Leeds City Council | |
|
Operational Furniture And Equipment |
Wakefield Metropolitan District Council | |
|
Furniture |
Wakefield Council | |
|
|
Middlesbrough Council | |
|
|
Wakefield Council | |
|
|
Bradford City Council | |
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|
Leeds City Council | |
|
Furniture And Equipment |
Wakefield Council | |
|
|
Leeds City Council | |
|
Furniture And Equipment |
Wakefield Council | |
|
|
Bradford City Council | |
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|
Bradford City Council | |
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|
Walsall Council | |
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|
Wakefield Council | |
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|
Bradford City Council | |
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|
Wakefield Council | |
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|
Durham County Council | |
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Furniture |
Norfolk County Council | |
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|
Durham County Council | |
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Other capital expenses |
Wakefield Council | |
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Bradford City Council | |
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|
Wakefield Council | |
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|
Bradford City Council | |
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|
Durham County Council | |
|
Furniture |
Durham County Council | |
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Construction work |
Middlesbrough Council | |
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|
Wakefield Council | |
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Bradford City Council | |
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|
Wakefield Council | |
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|
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Durham County Council | |
|
Furniture |
Wakefield Council | |
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|
Durham County Council | |
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Rendered by Private Contractors |
Wakefield Council | |
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|
Walsall Council | |
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|
Durham County Council | |
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Furniture |
Wakefield Council | |
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|
Doncaster Council | |
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|
Durham County Council | |
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Miscellaneous Expenses |
Middlesbrough Council | |
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|
Norfolk County Council | |
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|
Durham County Council | |
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Construction work |
Wakefield Council | |
|
|
Leeds City Council | |
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|
Middlesbrough Council | |
|
|
Wakefield Council | |
|
|
Worcestershire County Council | |
|
Office equip/furniture |
Bradford City Council | |
|
|
Bradford Metropolitan District Council | |
|
Catering Equipment |
Middlesbrough Council | |
|
|
Bradford Metropolitan District Council | |
|
Catering Equipment |
Middlesbrough Council | |
|
Equipment Purchase |
Worcestershire County Council | |
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Educational Equip |
Newcastle City Council | |
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|
London Borough of Redbridge | |
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Furniture & Fittings - Purchase |
Middlesbrough Council | |
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Capital - Fixtures & Fittings |
Middlesbrough Council | |
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Materials - general |
Bradford Metropolitan District Council | |
|
Furniture - Other |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Bradford Metropolitan District Council | |
|
Catering Equipment |
Worcestershire County Council | |
|
Other Materials |
Middlesbrough Council | |
|
Capital - Fixtures & Fittings |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Bracknell Forest Council | |
|
Furniture & Fittings |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | GODFREY-SYRETT LIMITED | Event Date | 2019-01-11 |
In the High Court of Justice Business and Property Courts in Birmingham Insolvency and Companies List(ChD) No 8355 of 2018 GODFREY-SYRETT LIMITED (Company Number 00751094 ) Nature of Business: Furnitu… | |||
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. |