| Company Name | Goodwood Pine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309068 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 2 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Jonathon Myers |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Furniture Dealer |
| Country of Residence | England |
| Correspondence Address | 15 Ashcombe Gardens Edgware Middlesex HA8 8HR |
| Secretary Name | Mrs Renee Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Ashcombe Gardens Edgware Middlesex HA8 8HR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £331,261 |
| Cash | £336,544 |
| Current Liabilities | £16,463 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2017 | INSOLVENCY:secretary of states' release of liquidator (1 page) |
|---|---|
| 16 January 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (11 pages) |
| 11 January 2017 | Court order insolvency:court order replacement/removal of liquidator (29 pages) |
| 11 January 2017 | Appointment of a voluntary liquidator (2 pages) |
| 11 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 February 2016 | Liquidators' statement of receipts and payments to 27 November 2015 (9 pages) |
| 1 February 2016 | Liquidators statement of receipts and payments to 27 November 2015 (9 pages) |
| 18 November 2015 | Registered office address changed from 2 Mountain Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015 (1 page) |
| 3 February 2015 | Liquidators statement of receipts and payments to 27 November 2014 (12 pages) |
| 3 February 2015 | Liquidators' statement of receipts and payments to 27 November 2014 (12 pages) |
| 28 January 2014 | Liquidators' statement of receipts and payments to 27 November 2013 (10 pages) |
| 28 January 2014 | Liquidators statement of receipts and payments to 27 November 2013 (10 pages) |
| 7 December 2012 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 7 December 2012 (2 pages) |
| 3 December 2012 | Resolutions
|
| 3 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2012 | Declaration of solvency (3 pages) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 March 2010 | Director's details changed for Mr Jonathon Myers on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Jonathon Myers on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 October 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Incorporation (17 pages) |