Active - Proposal to Strike off
Company Information for GOODMANS INDUSTRIES LIMITED
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR,
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Company Registration Number
02488249
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOODMANS INDUSTRIES LIMITED | |
Legal Registered Office | |
Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR Other companies in HP2 | |
Company Number | 02488249 | |
---|---|---|
Company ID Number | 02488249 | |
Date formed | 1990-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 07:47:38 |
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Officer | Role | Date Appointed |
---|---|---|
LEI LI |
||
XUHUI ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZHUOYAN XU |
Director | ||
JEMMA MARY REGNARD |
Company Secretary | ||
MARK ROBERT TAYLOR |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
ROBERT JAN THOMPSON |
Director | ||
MICHAEL ASHLEY |
Director | ||
COLIN RAYMOND GRIMSDELL |
Company Secretary | ||
COLIN RAYMOND GRIMSDELL |
Director | ||
JOHN EDWIN MALIN |
Company Secretary | ||
JOHN EDWIN MALIN |
Director | ||
DANIEL BRUCE HARRIS |
Director | ||
ANDREW DAVID ROSE |
Director | ||
JOHN ERIC HARRIS |
Director | ||
IAN ROBERT HUCK |
Director | ||
ANTHONY ROGER FEARN |
Director | ||
PAUL GERALD BYRNE |
Director | ||
GAVIN RICHARD BETTS |
Company Secretary | ||
RICHARD THOMAS ABBOTT |
Director | ||
NICOL MUIR BILSLAND |
Director | ||
RODGER JAMES SANDIFORD |
Director | ||
ALAN FARQUHAR GALL |
Director | ||
NORMAN JOSEPH CROCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODMANS INTERNET LIMITED | Director | 2017-03-06 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2017-03-06 | CURRENT | 1990-07-13 | Active | |
HARVARD EUROPE LIMITED | Director | 2017-03-06 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
HARVARD HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2017-03-06 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD INTERNATIONAL LIMITED | Director | 2017-03-06 | CURRENT | 1963-04-02 | Active | |
GOODMANS RADIO PLC | Director | 2017-03-06 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2017-03-06 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2017-03-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2017-03-06 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
GOODMANS INTERNET LIMITED | Director | 2016-10-14 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
HARVARD EUROPE LIMITED | Director | 2016-10-14 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
HARVARD HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2016-10-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2016-10-14 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2016-10-14 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2016-10-14 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2014-11-14 | CURRENT | 1990-07-13 | Active | |
HARVARD INTERNATIONAL LIMITED | Director | 2014-11-14 | CURRENT | 1963-04-02 | Active | |
GOODMANS RADIO PLC | Director | 2013-06-14 | CURRENT | 1973-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ZHUOYAN XU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Harvard International Limited as a person with significant control on 2017-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHUOYAN XU | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEI LI | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR XUHUI ZHOU | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Jemma Mary Regnard on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ZHUOYAN XU | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEMMA MARY KERRIDGE on 2014-12-16 | |
AP03 | Appointment of Jemma Mary Kerridge as company secretary on 2014-08-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 03/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN THOMPSON / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT JAN THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | |
AP01 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN | |
AR01 | 03/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MICHAEL ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 0HX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAO HENG BANK (LONDON) PLC | |
MEMORANDUM OF PLEDGE | Satisfied | CREDIT LYONNAIS | |
DEBENTURE | Satisfied | CREDIT LYONNAIS | |
DEBENTURE | Satisfied | STANDARD CHARTERED BANK | |
DEBENTURE | Satisfied | GOODMANS LOUDSPEAKERS LIMITED | |
CHARGE | Satisfied | TGI PLC |
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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 GOODMANS INDUSTRIES LIMITED
GOODMANS INDUSTRIES LIMITED owns 1 domain names.
goodmans.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOODMANS INDUSTRIES 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. |