ALAN Godrich (Sewing Machines) Limited

Company Name	ALAN Godrich (Sewing Machines) Limited
Director	Andrew Kyprianou
Company Status	Liquidation
Company Number	01037720
Category	Private Limited Company
Incorporation Date	11 January 1972(52 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr Andrew Kyprianou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(47 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	809 Salisbury House Finsbury Circus London EC2M 7AQ

Director Name	Michael Ronald Marshall
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	1 Ferndale Road Thurmaston Leicestershire LE2 6GN

Director Name	Freda May Godrich
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Thrussington Leicester Leicestershire LE7 4TE

Director Name	Alan Godrich
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 09 January 2019)
Role	Sewing Machine Dealer
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Thrussington Leicester Leicestershire LE7 4TE

Director Name	Mr Christopher Alan Godrich
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 24 April 2019)
Role	Sewing Machine Dealer
Country of Residence	England
Correspondence Address	8 Breech Hedge Rothley Leicestershire

Director Name	Alexander Campbell Herriot
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 09 January 2019)
Role	Sewing Machine Mechanic
Country of Residence	United Kingdom
Correspondence Address	45 Queensmead Close Groby Leicestershire LE6 0YP

Director Name	Brian Gregory Howarth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 09 January 2019)
Role	Sewing Machine Executive
Country of Residence	United Kingdom
Correspondence Address	20 Mill Road Rearsby Leicester Leicestershire LE7 4YN

Director Name	Mrs Beverley Miriam Kearns
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 09 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Church Lane Thrussington Leicester Leicestershire LE7 4TE

Secretary Name	Mrs Beverley Miriam Kearns
Nationality	British
Status	Resigned
Appointed	22 August 1991(19 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Church Lane Thrussington Leicester Leicestershire LE7 4TE

Director Name	Clive Richard Bentley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(22 years after company formation)
Appointment Duration	24 years, 11 months (resigned 09 January 2019)
Role	Sewing Machine Dealer
Country of Residence	United Kingdom
Correspondence Address	4 Willowbrook Way East Goscote Leicester LE7 4YW

Contact

Website	www.alan-godrich.com
Telephone	0116 2532322
Telephone region	Leicester

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

7.7k at £1	Godrich Holdings LTD 88.45% Preference
1000 at £1	Godrich Holdings LTD 11.55% Ordinary

Financials

Year	2014
Net Worth	£1,188,594
Cash	£27,897
Current Liabilities	£750,485

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

12 June 2019	Delivered on: 21 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 June 2019	Delivered on: 14 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 June 2019	Delivered on: 13 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 January 2019	Delivered on: 24 January 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 January 2019	Delivered on: 24 January 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 March 2011	Delivered on: 7 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 April 1997	Delivered on: 18 April 1997 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/H 74 church road aston birmingham west midlands t/no WM278509 and the proceeds of sale thereof by way of. 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. Outstanding
5 November 1991	Delivered on: 13 November 1991 Satisfied on: 12 August 2000 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: Unit 10 charter st. Leicester 6 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
17 February 2023	Satisfaction of charge 010377200005 in full (1 page)
17 February 2023	Satisfaction of charge 010377200007 in full (1 page)
17 February 2023	Satisfaction of charge 010377200004 in full (1 page)
17 February 2023	Satisfaction of charge 010377200006 in full (1 page)
17 February 2023	Satisfaction of charge 010377200008 in full (1 page)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 September 2022	Confirmation statement made on 23 August 2022 with updates (5 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2021	Cessation of Andrew Kyprianou as a person with significant control on 1 January 2020 (1 page)
18 December 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
1 September 2021	Director's details changed for Mr Andrew Kyprianou on 22 August 2021 (2 pages)
1 September 2021	Change of details for Mr Andrew Kyprianou as a person with significant control on 22 August 2021 (2 pages)
1 September 2021	Confirmation statement made on 22 August 2021 with updates (5 pages)
31 August 2021	Registered office address changed from 809 Salisbury House, Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House Finsbury Circus London EC2M 7AQ on 31 August 2021 (1 page)
24 August 2021	Cessation of Eastman Staples Limited as a person with significant control on 1 January 2020 (1 page)
24 August 2021	Notification of Staples Group Limited as a person with significant control on 1 January 2020 (2 pages)
30 December 2020	Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House, Finsbury Circus London EC2M 5SQ on 30 December 2020 (1 page)
30 December 2020	Director's details changed for Mr Andrew Kyprianou on 24 December 2020 (2 pages)
30 December 2020	Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 30 December 2020 (1 page)
30 December 2020	Change of details for Mr Andrew Kyprianou as a person with significant control on 24 December 2020 (2 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 October 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
30 October 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
2 October 2019	Registered office address changed from 161 Ground Floor Rosebury Avenue Clerkenwell London EC1R 4QX United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on 2 October 2019 (1 page)
27 August 2019	Notification of Andrew Kyprianou as a person with significant control on 9 January 2019 (2 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with updates (6 pages)
27 August 2019	Registered office address changed from 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon EC1R 0AT United Kingdom to 161 Ground Floor Rosebury Avenue Clerkenwell London EC1R 4QX on 27 August 2019 (1 page)
21 June 2019	Registration of charge 010377200008, created on 12 June 2019 (23 pages)
14 June 2019	Registration of charge 010377200007, created on 12 June 2019 (11 pages)
13 June 2019	Registration of charge 010377200006, created on 12 June 2019 (14 pages)
30 April 2019	Registered office address changed from 19-20 Charter Street Leicester LE1 3UD England to 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon EC1R 0AT on 30 April 2019 (1 page)
25 April 2019	Registered office address changed from West Walk Building 110 Regent Rd. Leicester LE1 7LT to 19-20 Charter Street Leicester LE1 3UD on 25 April 2019 (1 page)
24 April 2019	Termination of appointment of Christopher Alan Godrich as a director on 24 April 2019 (1 page)
24 January 2019	Registration of charge 010377200004, created on 24 January 2019 (20 pages)
24 January 2019	Registration of charge 010377200005, created on 24 January 2019 (24 pages)
9 January 2019	Termination of appointment of Alan Godrich as a director on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Beverley Miriam Kearns as a secretary on 9 January 2019 (1 page)
9 January 2019	Notification of Eastman Staples Limited as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Beverley Miriam Kearns as a director on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Brian Gregory Howarth as a director on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Andrew Kyprianou as a director on 9 January 2019 (2 pages)
9 January 2019	Cessation of Godrich Holdings Limited as a person with significant control on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Alexander Campbell Herriot as a director on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Clive Richard Bentley as a director on 9 January 2019 (1 page)
8 January 2019	Satisfaction of charge 2 in full (2 pages)
8 January 2019	Satisfaction of charge 3 in full (1 page)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
17 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 8,655 (11 pages)
9 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 8,655 (11 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 8,655 (11 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 8,655 (11 pages)
21 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 June 2014	Termination of appointment of Freda Godrich as a director (1 page)
16 June 2014	Termination of appointment of Freda Godrich as a director (1 page)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,655 (12 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,655 (12 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 September 2012	Director's details changed for Clive Richard Bentley on 30 September 2010 (2 pages)
6 September 2012	Director's details changed for Clive Richard Bentley on 30 September 2010 (2 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (12 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (12 pages)
31 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (12 pages)
30 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (12 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 September 2010	Director's details changed for Brian Gregory Howarth on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Clive Richard Bentley on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Alexander Campbell Herriot on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Beverley Miriam Kearns on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Clive Richard Bentley on 22 August 2010 (2 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (12 pages)
10 September 2010	Director's details changed for Brian Gregory Howarth on 22 August 2010 (2 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (12 pages)
10 September 2010	Director's details changed for Alexander Campbell Herriot on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Alan Godrich on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Freda May Godrich on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Alan Godrich on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Freda May Godrich on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Beverley Miriam Kearns on 22 August 2010 (2 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 August 2009	Return made up to 22/08/09; full list of members (7 pages)
26 August 2009	Return made up to 22/08/09; full list of members (7 pages)
22 September 2008	Return made up to 22/08/08; no change of members (9 pages)
22 September 2008	Return made up to 22/08/08; no change of members (9 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 September 2007	Return made up to 22/08/07; no change of members (9 pages)
13 September 2007	Return made up to 22/08/07; no change of members (9 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 September 2006	Return made up to 22/08/06; full list of members (10 pages)
7 September 2006	Return made up to 22/08/06; full list of members (10 pages)
31 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 September 2005	Return made up to 22/08/05; full list of members (10 pages)
8 September 2005	Return made up to 22/08/05; full list of members (10 pages)
13 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 September 2004	Return made up to 22/08/04; full list of members (10 pages)
22 September 2004	Return made up to 22/08/04; full list of members (10 pages)
14 July 2004	Full accounts made up to 31 January 2004 (20 pages)
14 July 2004	Full accounts made up to 31 January 2004 (20 pages)
19 September 2003	Return made up to 22/08/03; full list of members (10 pages)
19 September 2003	Return made up to 22/08/03; full list of members (10 pages)
23 July 2003	Full accounts made up to 31 January 2003 (20 pages)
23 July 2003	Full accounts made up to 31 January 2003 (20 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
3 September 2002	Return made up to 22/08/02; full list of members (11 pages)
3 September 2002	Return made up to 22/08/02; full list of members (11 pages)
8 July 2002	Full accounts made up to 31 January 2002 (20 pages)
8 July 2002	Full accounts made up to 31 January 2002 (20 pages)
12 September 2001	Return made up to 22/08/01; full list of members (9 pages)
12 September 2001	Return made up to 22/08/01; full list of members (9 pages)
8 August 2001	Full accounts made up to 31 January 2001 (19 pages)
8 August 2001	Full accounts made up to 31 January 2001 (19 pages)
25 September 2000	Return made up to 22/08/00; full list of members (9 pages)
25 September 2000	Return made up to 22/08/00; full list of members (9 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Full accounts made up to 31 January 2000 (20 pages)
19 July 2000	Full accounts made up to 31 January 2000 (20 pages)
2 September 1999	Return made up to 22/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
2 September 1999	Return made up to 22/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
14 July 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
14 July 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
2 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1998	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1998	Full accounts made up to 31 January 1998 (20 pages)
10 June 1998	Full accounts made up to 31 January 1998 (20 pages)
26 August 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1997	Full accounts made up to 31 January 1997 (22 pages)
4 July 1997	Full accounts made up to 31 January 1997 (22 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
24 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Accounts for a medium company made up to 31 January 1996 (18 pages)
16 July 1996	Accounts for a medium company made up to 31 January 1996 (18 pages)
18 October 1995	Return made up to 22/08/95; full list of members (8 pages)
18 October 1995	Return made up to 22/08/95; full list of members (8 pages)
7 July 1995	Full accounts made up to 31 January 1995 (19 pages)
7 July 1995	Full accounts made up to 31 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
15 March 1974	Alter mem and arts (10 pages)
15 March 1974	Alter mem and arts (10 pages)
11 January 1972	Certificate of incorporation (1 page)
11 January 1972	Certificate of incorporation (1 page)

ALAN Godrich (Sewing Machines) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London