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Company Information for

GODFREY PEARSON LIMITED

8 A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
04240984
Private Limited Company
Liquidation

Company Overview

About Godfrey Pearson Ltd
GODFREY PEARSON LIMITED was founded on 2001-06-26 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Godfrey Pearson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GODFREY PEARSON LIMITED
 
Legal Registered Office
8 A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in S9
 
Previous Names
GODFREY PEARSON & PARTNERS LIMITED21/01/2005
Filing Information
Company Number 04240984
Company ID Number 04240984
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODFREY PEARSON LIMITED

Company Officers of GODFREY PEARSON LIMITED

Current Directors
Officer Role Date Appointed
NEIL WESSON
Company Secretary 2008-10-21
LEE ROY BARNARD
Director 2001-06-26
KEITH PEARSON
Director 2001-06-26
HARMINDER SINGH PHULL
Director 2004-12-30
NEIL WESSON
Director 2004-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GILL
Company Secretary 2001-06-26 2008-10-21
KEITH GILL
Director 2001-06-26 2008-10-21
JOHN TREVOR NEWHAM
Director 2004-12-30 2006-08-02
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-26 2001-06-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WESSON GRADUATE FINANCIAL SERVICES LIMITED Company Secretary 2008-10-21 CURRENT 1998-09-17 Dissolved 2016-11-04
LEE ROY BARNARD LUCEO ASSET MANAGEMENT LIMITED Director 2017-03-21 CURRENT 2016-04-27 Active
LEE ROY BARNARD LIGHTHOUSE ADVISORY SERVICES LIMITED Director 2017-01-02 CURRENT 2000-10-04 Active
LEE ROY BARNARD LIGHTHOUSE FINANCIAL ADVICE LIMITED Director 2012-08-10 CURRENT 2003-06-11 Active
LEE ROY BARNARD GRADUATE FINANCIAL SERVICES LIMITED Director 1998-09-17 CURRENT 1998-09-17 Dissolved 2016-11-04
KEITH PEARSON GRADUATE FINANCIAL SERVICES LIMITED Director 1998-09-17 CURRENT 1998-09-17 Dissolved 2016-11-04
HARMINDER SINGH PHULL GRADUATE FINANCIAL SERVICES LIMITED Director 2004-12-30 CURRENT 1998-09-17 Dissolved 2016-11-04
NEIL WESSON GRADUATE FINANCIAL SERVICES LIMITED Director 2004-12-30 CURRENT 1998-09-17 Dissolved 2016-11-04

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
2017-11-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2015-09-244.20STATEMENT OF AFFAIRS/4.19
2015-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 5 EAGLETON RISE HIGH GREEN SHEFFIELD SOUTH YORKSHIRE S35 4DR
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-24AR0126/06/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2014 FROM HART SHAW CHARTERED ACCOUNTANTS EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-28AR0126/06/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0126/06/13 FULL LIST
2012-07-11AR0126/06/12 FULL LIST
2012-04-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0126/06/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0126/06/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PEARSON / 26/06/2010
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01AD02SAIL ADDRESS CREATED
2009-07-27363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-21288aSECRETARY APPOINTED MR NEIL WESSON
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR KEITH GILL
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY KEITH GILL
2008-08-20363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-14288bDIRECTOR RESIGNED
2006-07-06363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: THE J D J PARTNERSHIP LTD NICHOLAS HOUSE 9 PROSPECT ROAD OSSETT WF5 8AE
2005-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-2488(2)RAD 26/06/01--------- £ SI 89@1
2005-01-21CERTNMCOMPANY NAME CHANGED GODFREY PEARSON & PARTNERS LIMIT ED CERTIFICATE ISSUED ON 21/01/05
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/02
2002-08-02363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-11-20288bDIRECTOR RESIGNED
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GODFREY PEARSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-22
Resolutions for Winding-up2015-09-22
Meetings of Creditors2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against GODFREY PEARSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-14 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 PEARSON LIMITED

Intangible Assets
Patents
We have not found any records of GODFREY PEARSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODFREY PEARSON LIMITED
Trademarks
We have not found any records of GODFREY PEARSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODFREY PEARSON 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 (64999 - Financial intermediation not elsewhere classified) as GODFREY PEARSON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GODFREY PEARSON 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 TypeAppointment of Liquidators
Defending partyGODFREY PEARSON LIMITEDEvent Date2015-09-16
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 , Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGODFREY PEARSON LIMITEDEvent Date2015-09-16
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Cedar Court Hotel, Park Parade, Off Knaresborough Road, Harrogate, North Yorkshire, HG1 5AH on 16 September 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyGODFREY PEARSON LIMITEDEvent Date2015-08-21
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Cedar Court Hotel, Park Parade, Off Knaresborough Road, Harrogate, North Yorkshire, HG1 5AH on 16 September 2015 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODFREY PEARSON 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 GODFREY PEARSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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