Dissolved
Dissolved 2018-08-15
Company Information for GOODMAN HOME IMPROVEMENTS LIMITED
HAMILTON TECHNOLOGY PARK, BLANTYRE, G72,
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Company Registration Number
SC272425
Private Limited Company
Dissolved Dissolved 2018-08-15 |
Company Name | |
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GOODMAN HOME IMPROVEMENTS LIMITED | |
Legal Registered Office | |
HAMILTON TECHNOLOGY PARK BLANTYRE | |
Company Number | SC272425 | |
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Date formed | 2004-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2018-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-18 16:23:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY TAYLOR MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES AUDREY MORRIS |
Company Secretary | ||
LINDSAY TAYLOR MORRIS |
Company Secretary | ||
JAMES DOUGLAS ROBERT GOODMAN |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD MAN DUMFRIES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM GOODMAN HOME IMPROVEMENTS LIMITED ST. MARYS INDUSTRIAL ESTATE DUMFRIES DG1 1NA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM GOODMAN HOME IMPROVEMENTS LIMITED ST. MARYS INDUSTRIAL ESTATE DUMFRIES DG1 1NA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM UNIT 213 HEATHHALL INDUSTRIAL ESTATE HEATHHALL DUMFRIES DG1 3PH | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724250002 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 5 BUCCLEUCH STREET DUMFRIES DUMFRIES-SHIRE DG1 2AT | |
AR01 | 25/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY TAYLOR MORRIS / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AGNES MORRIS / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MORRIS / 01/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 25/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-02-20 |
Appointment of Liquidators | 2017-05-23 |
Resolutions for Winding-up | 2017-05-23 |
Meetings of Creditors | 2017-05-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LINDSAY TAYLOR MORRIS AS TRUSTEE OF GOODMAN PENSION SCHEME | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 13,650 |
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Creditors Due Within One Year | 2011-09-01 | £ 205,238 |
Provisions For Liabilities Charges | 2011-09-01 | £ 2,426 |
Creditors and other liabilities
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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 HOME IMPROVEMENTS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 80 |
Current Assets | 2011-09-01 | £ 108,999 |
Debtors | 2011-09-01 | £ 8,984 |
Fixed Assets | 2011-09-01 | £ 58,908 |
Shareholder Funds | 2011-09-01 | £ 53,407 |
Stocks Inventory | 2011-09-01 | £ 99,935 |
Tangible Fixed Assets | 2011-09-01 | £ 58,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as GOODMAN HOME IMPROVEMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GOODMAN HOME IMPROVEMENTS LIMITED | Event Date | 2017-05-17 |
Liquidator's name and address: Linda Barr , French Duncan LLP , Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GOODMAN HOME IMPROVEMENTS LIMITED | Event Date | 2017-05-17 |
At a General Meeting of the Members of the above named Company duly convened and held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB on 17 May 2017 , the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily." Lindsay Morris : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOODMAN HOME IMPROVEMENTS LIMITED | Event Date | 2017-05-04 |
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 Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 17 May 2017 at 10.30am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP , Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Lindsay Morris : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GOODMAN HOME IMPROVEMENTS LIMITED | Event Date | 1970-01-01 |
NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB , on 14 May 2018 at 11:00 am and 11:30 am respectively, for the purposes of receiving the Liquidator's report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act. | |||
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. |