Liquidation
Company Information for GODALMING PROPERTIES (HAMPSHIRE) LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
03048816 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| GODALMING PROPERTIES (HAMPSHIRE) LIMITED | |
| Legal Registered Office | |
| 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Other companies in FY8 | |
| Company Number | 03048816 | |
|---|---|---|
| Company ID Number | 03048816 | |
| Date formed | 1995-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 24/04/2012 | |
| Return next due | 22/05/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 02:02:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE CLAIRE WESTWOOD |
||
JOHN RAYMOND WESTWOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH WESTWOOD |
Director | ||
SOUTHSEA FINANCIAL SERVICES LIMITED |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMDEN COMMUNITY CONSORTIUM LIMITED | Director | 2011-03-01 - 2016-12-12 | RESIGNED | 2011-03-01 | Active - Proposal to Strike off | |
| KENTISH TOWN COMMUNITY CENTRE | Director | 2004-05-06 - 2015-03-02 | RESIGNED | 2004-01-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | INSOLVENCY:re progress report 30/04/2016-29/04/2017 | |
| LIQ MISC | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/04/2016 | |
| LIQ MISC | INSOLVENCY:re progress report 30/04/2014-29/04/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/13 FROM Crown House 38a High Street Godalming Surrey GU7 1DZ | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| DS02 | Withdrawal of the company strike off application | |
| COCOMP | Compulsory winding up order | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended accounts made up to 2010-03-31 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Raymond Westwood on 2010-04-24 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/04/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 114A HIGH STREET GODALMING SURREY GU7 1DW | |
| 363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 11 CHURCH STREET GODALMING SURREY GU7 1EO | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/96 FROM: MOSS AND CO ACCOUNTANTS 46 CHURCH ROAD HAYLING ISLAND HAMPSHIRE PO11 0NT | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 28/04/95--------- £ SI 2@1=2 £ IC 2/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Meetings of Creditors | 2013-05-14 |
| Winding-Up Orders | 2012-11-23 |
| Petitions to Wind Up (Companies) | 2012-10-31 |
| Proposal to Strike Off | 2011-08-23 |
| Petitions to Wind Up (Companies) | 2008-02-14 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GODALMING PROPERTIES (HAMPSHIRE) LIMITED are:
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | GODALMING PROPERTIES (HAMPSHIRE) LIMITED | Event Date | 2013-05-07 |
| In the Guildford County Court case number 382 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 30 April 2013. Notice is further given that a Meeting of Creditors under Rule 4.54(1) has been summoned by the Liquidator. The meeting will be held at the office of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH on 18 June 2013 at 10.30 am for the purpose of establishing whether a creditors committee is to be formed and to agree the basis of the Liquidators remuneration and for approval of the liquidators administration costs. The last date for receiving proofs of debt and proxies is 17 June 2013 at 12 noon. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | GODALMING PROPERTIES (HAMPSHIRE) LIMITED | Event Date | 2012-11-12 |
| In the High Court Of Justice case number 007499 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GODALMING PROPERTIES (HAMPSHIRE) LIMITED | Event Date | 2012-09-25 |
| In the Court of Justice (Chancery Division) Companies Court case number 7499 A Petition to wind up the above-named Company, Registration Number 03048816, of Crown House, 38A High Street, Godalming, Surrey, GU7 1DZ , presented on 25 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1324396/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GODALMING PROPERTIES (HAMPSHIRE) LIMITED | Event Date | 2011-08-23 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GODALMING PROPERTIES (HAMPSHIRE) LIMITED | Event Date | 2008-02-14 |
| In the High Court of Justice (Chancery Division) Companies Court No 6593 of 2007 In the Matter of GODALMING PROPERTIES (HAMPSHIRE) LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Crown House, 38 a High Street, Godalming, Surrey GU7 1DZ, presented on 7 September 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 27 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1324396/37/G.) 14 February 2008. | |||
| 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. |