Company Information for GOODWORTH HOUSE LIMITED
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS,
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Company Registration Number
11189592
Private Limited Company
Liquidation |
Company Name | |
---|---|
GOODWORTH HOUSE LIMITED | |
Legal Registered Office | |
72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS | |
Company Number | 11189592 | |
---|---|---|
Company ID Number | 11189592 | |
Date formed | 2018-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | ||
Return next due | 06/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-06 00:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT FRANCIS CLARKE |
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STEPHEN WILLIAM FISHER |
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SAMUEL THOMAS NORMAN |
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ANDREW STEFAN RAMUS |
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KATRINA WALKER |
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ANDREW TIMOTHY YOUNG |
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HELEN MARY YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YITSHAK ENTERPRISES LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
ELATUM LIMITED | Director | 2017-09-01 | CURRENT | 2016-04-26 | Active | |
SKY POTATO GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
THE LODGE ROMSEY ROAD LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
HARD YARDS GLOBAL LIMITED | Director | 2017-07-05 | CURRENT | 2017-06-08 | Active | |
MAB POMS LIMITED | Director | 2016-09-09 | CURRENT | 2015-11-09 | Active | |
BLUE FISH PROJECTS LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
BLUE FISH INVESTMENTS LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
BLUE FISH CONSTRUCTION LTD | Director | 2015-01-05 | CURRENT | 2014-11-18 | Active | |
HARD YARDS GLOBAL LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
AR DESIGN STUDIO LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
GOALS CITY US LIMITED | Director | 2017-07-25 | CURRENT | 2017-06-30 | Active | |
GINX TV LIMITED | Director | 2016-09-19 | CURRENT | 2009-12-16 | Active | |
EASTLANDS DEVELOPMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 2012-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM FISHER | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL THOMAS NORMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/03/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY YOUNG | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY YOUNG | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FISHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEFAN RAMUS | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS CLARKE | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2250000 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 2250000 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.R. WALKER LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKY POTATO GROUP LIMITED | |
PSC07 | CESSATION OF KATRINA WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Resolution | 2021-07-29 |
Notices to | 2021-07-29 |
Appointmen | 2021-07-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
|
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 GOODWORTH HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOODWORTH HOUSE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GOODWORTH HOUSE LIMITED | Event Date | 2021-07-29 |
Initiating party | Event Type | Notices to | |
Defending party | GOODWORTH HOUSE LIMITED | Event Date | 2021-07-29 |
Initiating party | Event Type | Appointmen | |
Defending party | GOODWORTH HOUSE LIMITED | Event Date | 2021-07-29 |
Name of Company: GOODWORTH HOUSE LIMITED Company Number: 11189592 Nature of Business: Property investment Registered office: 72 London Road, St Albans, Hertfordshire, AL1 1NS Type of Liquidation: Memb… | |||
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. |