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Company Information for

GOODCHAP FINANCIAL SERVICES LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07310698
Private Limited Company
Liquidation

Company Overview

About Goodchap Financial Services Ltd
GOODCHAP FINANCIAL SERVICES LIMITED was founded on 2010-07-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Goodchap Financial Services Limited is a Private Limited Company registered in 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
GOODCHAP FINANCIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in EC1R
 
Filing Information
Company Number 07310698
Company ID Number 07310698
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994226292  
Last Datalog update: 2017-12-06 11:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODCHAP FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of GOODCHAP FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTINA WIDJAJA
Company Secretary 2010-08-10
ANDREW LEE
Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2010-07-12 2010-07-12

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
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-21AA31/07/16 TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-05AA31/07/15 TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0112/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION FULL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0112/07/14 FULL LIST
2014-03-27AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE / 29/07/2013
2013-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA WIDJAJA / 29/07/2013
2013-07-26AR0112/07/13 FULL LIST
2013-05-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0112/07/12 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE / 05/08/2011
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA WIDJAJA / 05/08/2011
2012-04-11AA31/07/11 TOTAL EXEMPTION FULL
2011-08-04AR0112/07/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX ENGLAND
2010-08-10SH0110/08/10 STATEMENT OF CAPITAL GBP 2
2010-08-10AP03SECRETARY APPOINTED MS MARTINA WIDJAJA
2010-07-15AP01DIRECTOR APPOINTED MR ANDREW LEE
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODCHAP FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-03
Appointment of Liquidators2017-07-03
Resolutions for Winding-up2017-07-03
Fines / Sanctions
No fines or sanctions have been issued against GOODCHAP FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODCHAP FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 46,062
Creditors Due Within One Year 2012-07-31 £ 45,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 GOODCHAP FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 118,266
Cash Bank In Hand 2012-07-31 £ 77,166
Current Assets 2013-07-31 £ 132,171
Current Assets 2012-07-31 £ 87,332
Debtors 2013-07-31 £ 13,905
Debtors 2012-07-31 £ 10,166
Debtors 2011-07-31 £ 10,829
Shareholder Funds 2013-07-31 £ 87,173
Shareholder Funds 2012-07-31 £ 41,906
Tangible Fixed Assets 2013-07-31 £ 1,064
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODCHAP FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODCHAP FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of GOODCHAP FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODCHAP FINANCIAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as GOODCHAP FINANCIAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GOODCHAP FINANCIAL SERVICES 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 TypeNotices to Creditors
Defending partyGOODCHAP FINANCIAL SERVICES LIMITEDEvent Date2017-06-21
Nature of Business: Business Analysis Services Notice is hereby given that the Creditors of the Company are required, on or before 31 July 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 21 June 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOODCHAP FINANCIAL SERVICES LIMITEDEvent Date2017-06-21
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOODCHAP FINANCIAL SERVICES LIMITEDEvent Date2017-06-21
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 21 June 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODCHAP FINANCIAL SERVICES 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 GOODCHAP FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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