Goodacre Property Services Limited

Company Name	Goodacre Property Services Limited
Company Status	Dissolved
Company Number	02290467
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	Legibus 1280 Limited and Hornors (Beckenham) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(28 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(28 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 July 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	James Howgego
Status	Closed
Appointed	01 February 2017(28 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 July 2017)
Role	Company Director
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Mr Richard Peter Mason
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1988(2 months, 1 week after company formation)
Appointment Duration	28 years, 3 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Linda Mason
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	33 Fox Lane Keston Kent BR2 6AL

Secretary Name	Colin John Stewart Mason
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Jasmine Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	Colin John Stewart Mason
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(6 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Jasmine Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	Linda Mason
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(6 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Linda Mason
Nationality	British
Status	Resigned
Appointed	19 July 1995(6 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Keston Gardens Keston Kent BR2 6BL

Contact

Website	goodacreproperty.com

Location

Registered Address	9-11 The Quadrant Richmond TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Linda Mason 50.00% Ordinary
50 at £1	Richard Mason 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,651
Cash	£31,356
Current Liabilities	£16,133

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

11 April 1989	Delivered on: 17 April 1989 Satisfied on: 8 August 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from horners LTD to the chargee on any account whatsoever. Particulars: L/H property k/a 137 croydon road, beckenham, kent and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 April 1989

Delivered on: 17 April 1989
Satisfied on: 8 August 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from horners LTD to the chargee on any account whatsoever.
Particulars: L/H property k/a 137 croydon road, beckenham, kent and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 April 2017	Application to strike the company off the register (3 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 February 2017	Appointment of Mr James Alfred Lloyd Howgego as a director on 1 February 2017 (2 pages)
3 February 2017	Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 9-11 the Quadrant Richmond TW9 1BP on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Richard Peter Mason as a director on 1 February 2017 (1 page)
3 February 2017	Appointment of Mr Robert Henry Charles Plumb as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Linda Mason as a secretary on 1 February 2017 (1 page)
3 February 2017	Appointment of James Howgego as a secretary on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Linda Mason as a director on 1 February 2017 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
18 May 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 (16 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 180,000 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015 (5 pages)
3 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2013	Statement of capital on 3 December 2013 GBP 100 (4 pages)
3 December 2013	Solvency statement dated 02/12/13 (1 page)
3 December 2013	Statement of capital on 3 December 2013 GBP 100 (4 pages)
27 November 2013	Full accounts made up to 30 June 2013 (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 March 2010	Director's details changed for Richard Peter Mason on 28 February 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Linda Mason on 28 February 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 April 2009	Return made up to 28/02/09; full list of members (4 pages)
22 August 2008	Return made up to 28/02/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 March 2007	Return made up to 28/02/07; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2006	Return made up to 28/02/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
15 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
19 April 2001	Full accounts made up to 30 June 2000 (12 pages)
23 March 2001	Return made up to 28/02/01; full list of members (6 pages)
18 May 2000	Return made up to 28/02/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 30 June 1999 (9 pages)
2 April 1999	Return made up to 28/02/99; full list of members (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: 125 church road upper norwood london SE19 2PR (1 page)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
23 April 1998	Full accounts made up to 30 June 1997 (11 pages)
5 March 1998	Return made up to 28/02/98; no change of members (4 pages)
6 April 1997	Return made up to 28/02/97; no change of members (4 pages)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
19 November 1996	Full accounts made up to 30 June 1996 (11 pages)
22 May 1996	Registered office changed on 22/05/96 from: 137 croydon rd beckenham kent BR3 3RB (1 page)
19 March 1996	Return made up to 28/02/96; full list of members (6 pages)
19 December 1995	Full accounts made up to 30 June 1995 (15 pages)
31 July 1995	New secretary appointed;new director appointed (2 pages)
31 July 1995	Secretary resigned;director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
19 April 1995	Company name changed hornors (beckenham) LIMITED\certificate issued on 20/04/95 (4 pages)
15 March 1995	Return made up to 28/02/95; full list of members (6 pages)
30 April 1990	New director appointed (2 pages)
12 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 August 1988	Incorporation (21 pages)