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Company Information for

GOODFELLAS LIMITED

CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP,
Company Registration Number
04279992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goodfellas Ltd
GOODFELLAS LIMITED was founded on 2001-08-31 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Goodfellas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOODFELLAS LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
STIRLING WAY
BOREHAMWOOD
ENGLAND
WD6 2HP
Other companies in WD6
 
Filing Information
Company Number 04279992
Company ID Number 04279992
Date formed 2001-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832743135  
Last Datalog update: 2018-01-12 11:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODFELLAS LIMITED
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Companies with same name GOODFELLAS LIMITED
The following companies were found which have the same name as GOODFELLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODFELLAS (CHESTERFIELD) LIMITED 9 CAVENDISH STREET CHESTERFIELD DERBYSHIRE S40 1XA Dissolved Company formed on the 2010-04-26
GOODFELLAS (MALDON) LIMITED THE COACH HOUSE BADDOW PARK WEST HANNINGFIELD ROAD CHELMSFORD ESSEX CM2 7SY Dissolved Company formed on the 2012-12-06
GOODFELLAS (UK) LIMITED 1 CANBERRA HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG Dissolved Company formed on the 2012-11-09
GOODFELLAS (WITHAM) LIMITED SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ Dissolved Company formed on the 2009-11-18
GOODFELLAS CLEANING SOLUTIONS LIMITED 14 HARPENDEN SQUARE NOTTINGHAM NG8 6EY Dissolved Company formed on the 2013-04-25
GOODFELLAS DELI LTD 61 BLYTHE ROAD LONDON ENGLAND W14 0HP Dissolved Company formed on the 2012-05-08
GOODFELLAS INC LIMITED FLAT 153 PROTON TOWER 8 BLACKWALL WAY LONDON E14 9GN Active - Proposal to Strike off Company formed on the 2012-12-28
GOODFELLAS NOTTS LTD 17 MANSFIELD ROAD NOTTINGHAM NG1 3FB Dissolved Company formed on the 2012-10-02
GOODFELLAS PIZZERIA AND BURGER BAR LTD 15 BRIDGE STREET STOURPORT ON SEVERN UNITED KINGDOM DY13 8UX Dissolved Company formed on the 2010-01-13
GOODFELLAS PROPERTY DEVELOPMENT AND MAINTENANCE LTD 4 DEANSTONE WALK CARNBROE COATBRIDGE LANARKSHIRE ML5 4AZ Dissolved Company formed on the 2007-02-06
GOODFELLAS RESTAURANT LIMITED TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD BD1 5LL Active - Proposal to Strike off Company formed on the 2012-09-12
GOODFELLAS SCAFFOLDING LIMITED 132-134 ADVANTAGE BUSINESS CENTRE MANCHESTER M4 6DE Dissolved Company formed on the 2010-09-21
GOODFELLAS NIGHTSPOT BARNSLEY LIMITED 17 THE PASTURES GILTBROOK NOTTINGHAM ENGLAND NG16 2UT Dissolved Company formed on the 2013-08-14
GOODFELLAS (SOUTH WOODHAM) LIMITED SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Dissolved Company formed on the 2013-10-16
Goodfellas Gallery Inc. 23 Apache Trail Toronto Ontario M2H 2H7 Dissolved Company formed on the 2011-09-09
GoodFellas Limo Corporation 48 Stewart Toronto Ontario M5V 1H6 Dissolved Company formed on the 2011-10-28
GOODFELLAS FOUNDATION LIMITED 14A OLD MARSH FARM BARNS WELSH ROAD SEALAND DEESIDE CH5 2LY Active - Proposal to Strike off Company formed on the 2014-11-27
GOODFELLAS ROTHERHAM LIMITED 53 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1DA Dissolved Company formed on the 2014-12-11
GOODFELLAS AUTOZ LTD UNIT 12 KENNEL LANE HOOKWOOD HORLEY RH6 0AH Active - Proposal to Strike off Company formed on the 2015-01-26
GOODFELLAS ITALIAN LIMITED 53 SHEFFIELD ROAD ROTHERHAM S60 1DA Active Company formed on the 2015-02-05

Company Officers of GOODFELLAS LIMITED

Current Directors
Officer Role Date Appointed
KAMAL SOMCHAND SHAH
 Company Secretary 2006-09-01
ALLAN STEWART
 Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN STEWART
 Company Secretary 2004-03-05 2006-09-01
KAMAL SOMCHAND SHAH
 Director 2001-08-31 2006-09-01
GRAHAM BLAKE
 Company Secretary 2002-10-23 2004-03-05
VEENA SIVAGNANAM
 Company Secretary 2002-07-25 2002-10-23
GURJIT WERNHAM
 Company Secretary 2001-08-31 2002-07-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-08-31 2001-08-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL SOMCHAND SHAH C'EST LA VIE CINEMA LIMITED Company Secretary 2006-06-30 CURRENT 2003-04-25 Dissolved 2017-09-26
KAMAL SOMCHAND SHAH SYNCBEAM LIMITED Company Secretary 1999-10-05 CURRENT 1999-08-16 Active
ALLAN STEWART FLO-SKATEPARKS LIMITED Director 2013-04-01 CURRENT 2012-02-01 Dissolved 2015-11-10
ALLAN STEWART GREEN ENERGY MANAGEMENT & TECHNOLOGY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-10-20
ALLAN STEWART SIRUS PROPERTY LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
ALLAN STEWART C'EST LA VIE CINEMA LIMITED Director 2003-04-25 CURRENT 2003-04-25 Dissolved 2017-09-26

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
2018-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 349216
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/16 FROM C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 349216
2015-10-22AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 349216
2014-09-18AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-09-02AR0131/08/10 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for Allan Stewart on 2010-07-07
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/11 FROM Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-01SH0120/07/10 STATEMENT OF CAPITAL GBP 181216
2010-10-06SH0101/11/09 STATEMENT OF CAPITAL GBP 181216
2010-08-31SH02Consolidation of shares on 2009-10-13
2010-08-31SH08Change of share class name or designation
2010-08-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-23RES01ADOPT ARTICLES 13/10/2009
2010-08-23RES12VARYING SHARE RIGHTS AND NAMES
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AR0131/08/09 FULL LIST
2009-04-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-21AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 77 LEONARD STREET LONDON EC2A 4QS
2009-03-10GAZ1FIRST GAZETTE
2007-12-11363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-26288bSECRETARY RESIGNED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-04-03GAZ1FIRST GAZETTE
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-09363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 20 THAYER STREET LONDON W1U 2DD
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-27363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288bSECRETARY RESIGNED
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/03
2003-10-25363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-19225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2003-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-28123£ NC 1000/1300 20/12/02
2003-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-28RES04NC INC ALREADY ADJUSTED 20/12/02
2003-02-28RES13 RECLASSIFIED 20/12/02
2003-02-19SASHARES AGREEMENT OTC
2003-02-1988(2)RAD 20/12/02--------- £ SI 692596@.001=692 £ IC 500/1192
2003-02-1988(2)RAD 20/12/02--------- £ SI 24339@.001=24 £ IC 1192/1216
2003-02-13288aNEW DIRECTOR APPOINTED
2002-12-13363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-12-09SASHARES AGREEMENT OTC
2002-12-0988(2)RAD 31/08/01--------- £ SI 249@1=249 £ IC 251/500
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288bSECRETARY RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-08-02288bSECRETARY RESIGNED
2002-08-02288aNEW SECRETARY APPOINTED
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to GOODFELLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Proposal to Strike Off2009-03-10
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against GOODFELLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODFELLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Creditors
Creditors Due After One Year 2012-12-31 £ 80,000
Creditors Due After One Year 2011-12-31 £ 80,000
Creditors Due Within One Year 2012-12-31 £ 70,799
Creditors Due Within One Year 2011-12-31 £ 58,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GOODFELLAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 349,216
Called Up Share Capital 2011-12-31 £ 349,216
Cash Bank In Hand 2012-12-31 £ 43,445
Cash Bank In Hand 2011-12-31 £ 46,110
Current Assets 2012-12-31 £ 55,588
Current Assets 2011-12-31 £ 56,192
Debtors 2012-12-31 £ 3,149
Debtors 2011-12-31 £ 5,189
Fixed Assets 2012-12-31 £ 30,516
Fixed Assets 2011-12-31 £ 28,996
Stocks Inventory 2012-12-31 £ 8,994
Stocks Inventory 2011-12-31 £ 4,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODFELLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODFELLAS LIMITED
Trademarks
We have not found any records of GOODFELLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODFELLAS 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as GOODFELLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODFELLAS 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 TypeProposal to Strike Off
Defending partyGOODFELLAS LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODFELLAS LIMITEDEvent Date2009-03-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOODFELLAS LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODFELLAS 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 GOODFELLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2HP