Goodman Developments Limited

Company Name	Goodman Developments Limited
Company Status	Dissolved
Company Number	02510494
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	G.B. Development (Holdings) Limited

Business Activity

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

Directors

Director Name	Kenneth James Goodman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	24 years, 11 months (closed 24 May 2016)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Northwood Middlesex HA6 2HL

Director Name	Louise Tomse Goodman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2000(10 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 24 May 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Northwood Middlesex HA6 2HL

Director Name	Pamela Irene Goodman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 06 November 2000)
Role	Secretary
Correspondence Address	Faysholme Stud Hog Oak Lane Nuptown Warfield Berkshire RG12 6HU

Secretary Name	Kenneth James Goodman
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2007)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Cryngae Mawr Cryngae Mawr, Blaenannerch Cardigan SA43 2BQ Wales

Secretary Name	Elaine Kelley
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Cryngae Mawr Cryngae Mawr, Blaenannerch Cardigan SA43 2BQ Wales

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	K.j. Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£235,693
Current Liabilities	£290,642

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 January 2008	Delivered on: 24 January 2008 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2008

Delivered on: 24 January 2008
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 January 2002

Delivered on: 6 February 2002
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Termination of appointment of Elaine Kelley as a secretary on 31 March 2015 (1 page)
3 August 2015	Director's details changed for Louise Tomse Goodman on 31 March 2015 (2 pages)
3 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Director's details changed for Kenneth James Goodman on 31 March 2015 (2 pages)
9 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
24 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010	Director's details changed for Kenneth James Goodman on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Louise Tomse Goodman on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Louise Tomse Goodman on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Kenneth James Goodman on 1 January 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 July 2009	Return made up to 11/06/09; full list of members (3 pages)
21 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 11/06/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
24 January 2008	Particulars of mortgage/charge (3 pages)
13 June 2007	Return made up to 11/06/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
31 August 2006	Return made up to 11/06/06; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 July 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 July 2004	Return made up to 11/06/04; full list of members (7 pages)
23 February 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
23 June 2003	Return made up to 11/06/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 June 2002	Return made up to 11/06/02; full list of members (7 pages)
28 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 February 2002	Particulars of mortgage/charge (4 pages)
5 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 11/06/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Director resigned (1 page)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 June 1999	Return made up to 11/06/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 June 1998	Return made up to 11/06/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 June 1997	Return made up to 11/06/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 March 1997	Accounts for a small company made up to 30 April 1995 (10 pages)
20 June 1996	Return made up to 11/06/96; full list of members (6 pages)
7 June 1995	Return made up to 11/06/95; no change of members (4 pages)
27 July 1990	Company name changed\certificate issued on 27/07/90 (2 pages)
11 June 1990	Incorporation (12 pages)