Company Information for GOODMEAD LIMITED
UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
01118658
Private Limited Company
Liquidation |
Company Name | |
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GOODMEAD LIMITED | |
Legal Registered Office | |
UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in SP1 | |
Company Number | 01118658 | |
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Company ID Number | 01118658 | |
Date formed | 1973-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-12-31 | |
Account next due | 2014-09-30 | |
Latest return | 2013-11-01 | |
Return next due | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-14 18:21:34 |
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Registered address | Last known status | Formation date | ||
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GOODMEAD CATERING BUTCHERS LIMITED | 20 WALTHAM PARK WAY BILLET ROAD LONDON E17 5DU | Liquidation | Company formed on the 2013-11-20 | |
GOODMEAD CATERING BUTCHERS LIMITED | Unknown | |||
GOODMEADOW VOLUNTEER FIRE DEPT INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE JUNE WINTER |
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DAVID JOHN WINTER |
Officer | Role | Date Appointed | Date Resigned |
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PETER GEORGE CHURCH |
Company Secretary | ||
JACQUELINE LESLEY WINTER |
Company Secretary | ||
JACQUELINE LESLEY WINTER |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM UNIT 20 WALTHAM PARK INDUSTRIAL ESTATE WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WINTER / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JUNE WATSON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WINTER / 12/01/2010 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: UNIT 20 WALTHAM PARK INDUSTRIAL ESTATE WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: UNIT 20 WALTHAM PARK WAY BILLET ROAD LONDON E17 5DU | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Notices to Creditors | 2014-09-03 |
Appointment of Liquidators | 2014-09-03 |
Meetings of Creditors | 2014-01-28 |
Appointment of Administrators | 2013-12-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 42,823 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 GOODMEAD LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 93,385 |
Current Assets | 2012-01-01 | £ 201,468 |
Debtors | 2012-01-01 | £ 106,682 |
Shareholder Funds | 2012-01-01 | £ 158,645 |
Stocks Inventory | 2012-01-01 | £ 1,401 |
Debtors and other cash assets
GOODMEAD LIMITED owns 2 domain names.
goodmead.co.uk gtexpedition.co.uk
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as GOODMEAD LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GOODMEAD LIMITED | Event Date | 2014-08-29 |
Julie Anne Palmer and Simon Guy Campbell (IP Nos. 008835 and 10150) both of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF were appointed as Joint Liquidators of the Company on 18 August 2014. Creditors of the Company are required on or before the 30 September 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquires can be made to Karen Paracchini by email at Karen.paracchini@begbies-traynor.com or by telephone on 01722 435190. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOODMEAD LIMITED | Event Date | 2014-08-18 |
Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquires can be made to Karen Paracchini by email at Karen.paracchini@begbies-traynor.com or by telephone on 01722 435134. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GOODMEAD LIMITED | Event Date | 2013-12-16 |
In the Cambridge County Court case number 210 Julie Anne Palmer and Simon Campbell (IP Nos 008835 and 10150 ), both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Any person who requires further information may contact the Joint Administrator bytelephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by emailat andrew.hook@begbies-traynor.com or by telephone on 01722 435190. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOODMEAD LIMITED | Event Date | |
In the Cambridge County Court case number 210 Notice is hereby given by Julie Anne Palmer and Simon Guy Campbell (IP Nos 008835 and 10150), both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF that they were appointed as Joint Administrators of the Company on 16 December 2013. An initial meeting of creditors of the Company pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 14 February 2014 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Karen Paracchini at 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF. Any person who requires further information may contact the Joint Administrator by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by e-mail at andrew.hook@begbies-traynor.com or by telephone on 01722 435190. Julie Palmer , Joint Administrator : | |||
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. |