Liquidation
Company Information for GOODMAN WELLS LTD
C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB,
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Company Registration Number
08421146
Private Limited Company
Liquidation |
Company Name | |
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GOODMAN WELLS LTD | |
Legal Registered Office | |
C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB Other companies in L2 | |
Company Number | 08421146 | |
---|---|---|
Company ID Number | 08421146 | |
Date formed | 2013-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-02-29 | |
Account next due | 30/11/2017 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB180420831 |
Last Datalog update: | 2021-12-14 13:02:25 |
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Registered address | Last known status | Formation date | ||
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GOODMAN WELLS CONSTRUCTION LIMITED | C/O OPUS RESTRUCTURING LLP 20 CHAPEL STREET LIVERPOOL L3 9AG | Liquidation | Company formed on the 2016-01-25 | |
GOODMAN WELLS HOLDINGS LTD | C/O GOODMAN WELLS LTD SUITE 3, 3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH | Active - Proposal to Strike off | Company formed on the 2016-04-08 | |
GOODMAN WELLS ESTATES LIMITED | C/O GOODMAN WELLS LTD SUITE 3, 3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH | Active - Proposal to Strike off | Company formed on the 2017-01-16 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BURGESS |
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EDWARD STEPHEN LEYLAND |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD LEYLAND |
Company Secretary | ||
EDWARD LEYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODMAN WELLS HOLDINGS LTD | Director | 2018-02-01 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
NOCTORUM ROAD LIMITED | Director | 2018-02-01 | CURRENT | 2016-06-06 | Liquidation | |
LABB DEVELOPMENTS LTD | Director | 2018-02-01 | CURRENT | 2014-07-24 | Liquidation | |
BECKWITH STREET LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-20 | In Administration | |
PARKFIELD PROPERTIES (LIVERPOOL) LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
GOODMAN WELLS CONSTRUCTION LIMITED | Director | 2017-04-28 | CURRENT | 2016-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Goodman Wells Ltd C/O Opus Restructuring Llp Evergreen House North Graftton Place Euston London NW1 2DX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-20 | |
RM02 | Notice of ceasing to act as receiver or manager | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RM01 | Liquidation appointment of receiver | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR EDWARD STEPHEN LEYLAND | |
AP01 | DIRECTOR APPOINTED MR EDWARD STEPHEN LEYLAND | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY BURGESS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM C/O GOODMAN WELLS LTD SUITE 3, 3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 43 CASTLE CHAMBERS CASTLE STREET SUITE 3 THIRD FLOOR LIVERPOOL L2 9SH ENGLAND | |
CH01 | Director's details changed for Mr Paul Antony Burgess on 2016-11-17 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD LEYLAND | |
CH01 | Director's details changed for Mr Paul Burgess on 2016-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEYLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 43 Castle Chambers Castle Street Suite 3 Liverpool L2 9SH | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEYLAND | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEYLAND | |
Annotation | ||
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084211460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084211460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084211460002 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084211460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084211460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084211460001 | |
AP03 | SECRETARY APPOINTED MR EDWARD LEYLAND | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 FULL LIST | |
AR01 | 27/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE LEYLAND / 17/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURGESS / 17/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM ELEVATOR STUDIOS PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN ENGLAND | |
AP01 | DIRECTOR APPOINTED MR EDDIE LEYLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2018-08-23 |
Appointmen | 2018-08-23 |
Meetings o | 2018-08-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GOODMAN WELLS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GOODMAN WELLS LTD are:
Initiating party | Event Type | Resolution | |
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Defending party | GOODMAN WELLS LTD | Event Date | 2018-08-23 |
Initiating party | Event Type | Appointmen | |
Defending party | GOODMAN WELLS LTD | Event Date | 2018-08-23 |
Name of Company: GOODMAN WELLS LTD Company Number: 08421146 Nature of Business: Management consultancy Registered office: Suite 3, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9SH Type o… | |||
Initiating party | Event Type | Meetings o | |
Defending party | GOODMAN WELLS LTD | Event Date | 2018-08-07 |
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. |