Godden Properties Kent Limited

Company Name	Godden Properties Kent Limited
Company Status	Dissolved
Company Number	00486694
Category	Private Limited Company
Incorporation Date	27 September 1950(73 years, 7 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Walter & Son (Shoes) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Rochelle Susan Godden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2012(61 years, 11 months after company formation)
Appointment Duration	5 years (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mrs Elizabeth Jane Epps
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(41 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2007)
Role	Housewife And Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Way Cliff Road Hythe Kent CT21 5XL

Director Name	David Walter Mace Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(41 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2007)
Role	Chairman & Managing Director
Correspondence Address	88 High Street Hythe Kent CT21 5AJ

Director Name	Gerald Pope Walter
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(41 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 1998)
Role	Boot & Shoe Retailer And Director
Correspondence Address	White Cottage Blackhouse Hill Hythe Kent CT21 5UU

Director Name	Grace Hannah Walter
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	White Cottage Blackhouse Hill Hythe Kent CT21 5UU

Secretary Name	Grace Hannah Walter
Nationality	British
Status	Resigned
Appointed	12 November 1991(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1993)
Role	Company Director
Correspondence Address	White Cottage Blackhouse Hill Hythe Kent CT21 5UU

Secretary Name	Mrs Elizabeth Jane Epps
Nationality	British
Status	Resigned
Appointed	10 October 1993(43 years after company formation)
Appointment Duration	14 years, 2 months (resigned 12 December 2007)
Role	Housewife & Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Way Cliff Road Hythe Kent CT21 5XL

Director Name	Mr James Godden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(57 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH

Secretary Name	Daisy Miller
Nationality	British
Status	Resigned
Appointed	12 December 2007(57 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH

Director Name	Daisy Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(60 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

8k at £1	Godden Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,428
Cash	£49
Current Liabilities	£30,664

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 March 2009	Delivered on: 17 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 108 sandgate road folkestone kent t/no K270044. Outstanding
12 March 2009	Delivered on: 17 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a 44 high street tenterden kent t/no K223580. Outstanding
17 April 2001	Delivered on: 23 April 2001 Satisfied on: 14 December 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 April 2001	Delivered on: 23 April 2001 Satisfied on: 30 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 108 sandgate road folkestone kent t/n K270044. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 July 1997	Delivered on: 6 August 1997 Satisfied on: 14 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 46/48 high st,deal kent; t/no k 330412. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 November 1966	Delivered on: 2 December 1966 Satisfied on: 14 December 2007 Persons entitled: National Provincial Bank Limited. Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Fixed & floating charge see doc 24).. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
21 June 2017	Resolutions RES13 ‐ Striking off 18/05/2017 (1 page)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8,000 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 8,000 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 8,000 (3 pages)
28 January 2014	Director's details changed for Rochelle Godden on 3 January 2014 (3 pages)
28 January 2014	Director's details changed for Rochelle Godden on 3 January 2014 (3 pages)
17 January 2014	Registered office address changed from , Rotunda House Unit H Concept Court, Shearway Business Park, Folkestone, Kent, CT19 4RH on 17 January 2014 (4 pages)
17 January 2014	Registered office address changed from Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH on 17 January 2014 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 June 2013	Termination of appointment of Daisy Miller as a secretary (2 pages)
7 February 2013	Termination of appointment of Daisy Miller as a director (2 pages)
7 February 2013	Termination of appointment of Daisy Miller as a director (2 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Appointment of Rochelle Godden as a director (3 pages)
27 September 2012	Termination of appointment of James Godden as a director (1 page)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Appointment of Daisy Miller as a director (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Director's details changed for Mr James Godden on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr James Godden on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Daisy Miller on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Daisy Miller on 1 October 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from rotunda house unit h concept court shearway business park shearway road folkestone kent CT19 4RH (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Return made up to 12/11/08; full list of members (6 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Registered office changed on 12/12/2008 from, rotunda house unit h, concept court shearway business, park shearway road folkestone, kent, CT19 4RH (1 page)
15 September 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
15 February 2008	Return made up to 12/11/07; full list of members (9 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 108 sandgate rd folkestone CT20 2BW (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
23 December 2007	Memorandum and Articles of Association (14 pages)
20 December 2007	Company name changed walter & son (shoes) LIMITED\certificate issued on 20/12/07 (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2006	Return made up to 12/11/06; full list of members (9 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 November 2004	Return made up to 12/11/04; full list of members (9 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 November 2003	Return made up to 12/11/03; full list of members (9 pages)
13 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
12 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 November 2001	Return made up to 12/11/01; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 December 1999	Return made up to 12/11/99; full list of members (8 pages)
16 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 November 1998	Return made up to 12/11/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
27 August 1998	Director resigned (1 page)
5 December 1997	Return made up to 12/11/97; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
12 November 1996	Return made up to 12/11/96; no change of members (4 pages)
7 July 1996	Full accounts made up to 31 January 1996 (12 pages)
5 May 1995	Accounts for a small company made up to 31 January 1995 (14 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1986	Accounts made up to 31 January 1986 (12 pages)
11 July 1985	Accounts made up to 31 January 1985 (11 pages)
14 August 1984	Accounts made up to 31 January 1984 (10 pages)
23 June 1983	Accounts made up to 31 January 1983 (8 pages)
17 February 1982	Accounts made up to 31 January 1982 (8 pages)
17 June 1981	Accounts made up to 31 January 1981 (8 pages)
27 September 1950	Incorporation (21 pages)

Godden Properties Kent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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