Goodyer Underpinning London Limited

Company Name	Goodyer Underpinning London Limited
Company Status	Dissolved
Company Number	02300391
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Denecraft Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Trevor Keith Chandler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(3 years after company formation)
Appointment Duration	27 years, 9 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Hubert Reynolds Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(3 years after company formation)
Appointment Duration	27 years, 9 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	89 Sheringham Avenue Oakwood London N14 4UJ

Secretary Name	Hubert Reynolds Hardy
Nationality	British
Status	Closed
Appointed	27 September 1991(3 years after company formation)
Appointment Duration	27 years, 9 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	89 Sheringham Avenue Oakwood London N14 4UJ

Director Name	Mr Philip Michael Calnan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hilfield Lane Radlett Hertfordshire WD25 8AJ

Location

Registered Address	Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 July 1992	Delivered on: 7 July 1992 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1991	Delivered on: 6 June 1991 Satisfied on: 9 October 1992 Persons entitled: The Royal Bank of Scotland PLC 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 July 1992

Delivered on: 7 July 1992
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 June 1991

Delivered on: 6 June 1991
Satisfied on: 9 October 1992
Persons entitled: The Royal Bank of Scotland PLC

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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 October 2013	Restoration by order of the court (4 pages)
5 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2008	Final Gazette dissolved following liquidation (1 page)
5 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: valentine & co 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
15 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2007	Appointment of a voluntary liquidator (1 page)
15 November 2007	Declaration of solvency (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: goodyer house caravan lane high street, rickmansworth hertfordshire WD3 1HN (1 page)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2006	Return made up to 27/09/06; full list of members (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Return made up to 27/09/05; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Return made up to 27/09/04; full list of members (8 pages)
9 February 2004	Director resigned (1 page)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Return made up to 27/09/03; full list of members (8 pages)
8 October 2002	Return made up to 27/09/02; full list of members (8 pages)
20 March 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2001	Return made up to 27/09/01; full list of members (8 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Full accounts made up to 31 December 1999 (10 pages)
11 January 2000	Registered office changed on 11/01/00 from: park house greenhill crescent watford business park watford herts WD1 8QU (1 page)
11 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Return made up to 27/09/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1998	Return made up to 27/09/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1996	Return made up to 27/09/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 October 1995	Return made up to 27/09/95; full list of members (6 pages)
11 July 1995	Registered office changed on 11/07/95 from: 57 london road enfield middlesex EN2 6SW (1 page)
3 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 January 1995	New director appointed (2 pages)
15 March 1994	Registered office changed on 15/03/94 from: ross house windmill hill enfield middx., EN2 6SW (1 page)
16 January 1991	Company name changed\certificate issued on 16/01/91 (2 pages)
10 January 1991	Director resigned;new director appointed (2 pages)
15 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
27 September 1988	Incorporation (16 pages)