Goudhurst Game Limited

Company Name	Goudhurst Game Limited
Company Status	Dissolved
Company Number	03721606
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Imageburst Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Paul Anthony Dewey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(9 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Springfield Lodge Sopers Lane Hawkhurst Kent TW18 5AA

Secretary Name	Louise Ann Dewey
Nationality	British
Status	Closed
Appointed	21 August 2008(9 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	Holden Farm Cottage Three Chimneys Biddenden Ashford Kent TN27 8EZ

Director Name	Mr David Edward Masters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2019(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr David Edward Masters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 21 August 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Triggs Farm Goudhurst Cranbrook Kent TN17 1DS

Secretary Name	Frederick Gilbert Green
Nationality	British
Status	Resigned
Appointed	17 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 12 April 2000)
Role	Company Director
Correspondence Address	3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX

Secretary Name	Rosalind Rhoda Masters
Nationality	British
Status	Resigned
Appointed	12 April 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 February 2006)
Role	Company Director
Correspondence Address	Triggs Farm Goudhurst Cranbrook Kent TN17 1DS

Secretary Name	Mrs Susan Mary Woodhouse
Nationality	British
Status	Resigned
Appointed	30 March 2008(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Angley Farm Cranbrook Kent TN17 2QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 1, First Floor Brook Business Centre Cowley Business Centre Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

98 at £1	Shoregrove LTD 98.00% Ordinary
1 at £1	David Edward Masters 1.00% Ordinary
1 at £1	Rosalind Rhoda Masters 1.00% Ordinary

Financials

Year	2014
Turnover	£640,982
Gross Profit	£63,566
Net Worth	-£173,465
Cash	£40,666
Current Liabilities	£293,983

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 February

Filing History

8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 July 2016	Total exemption full accounts made up to 28 February 2016 (9 pages)
6 May 2016	Total exemption full accounts made up to 28 February 2015 (9 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
13 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
12 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
14 April 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2013	Total exemption full accounts made up to 28 February 2012 (10 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption full accounts made up to 28 February 2011 (10 pages)
8 June 2011	Secretary's details changed for Louise Ann Heaton on 12 February 2011 (1 page)
8 June 2011	Director's details changed for Paul Anthony Dewey on 12 February 2011 (2 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
25 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
17 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 June 2009 GBP 100 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 3 June 2009 GBP 100 (2 pages)
21 October 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
13 March 2009	Return made up to 26/02/09; full list of members (5 pages)
23 December 2008	Accounting reference date extended from 25/08/2008 to 25/02/2009 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page)
2 September 2008	Appointment terminated secretary susan woodhouse (1 page)
2 September 2008	Director appointed paul anthony dewey (2 pages)
2 September 2008	Appointment terminated director david masters (1 page)
2 September 2008	Secretary appointed louise ann heaton (2 pages)
23 June 2008	Total exemption full accounts made up to 25 August 2007 (10 pages)
27 May 2008	Return made up to 26/02/08; full list of members (5 pages)
27 May 2008	Secretary appointed susan mary woodhouse (2 pages)
20 July 2007	Total exemption full accounts made up to 25 August 2006 (10 pages)
3 May 2007	Return made up to 26/02/07; full list of members (5 pages)
25 January 2007	Total exemption full accounts made up to 25 August 2005 (10 pages)
27 July 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 March 2005	Return made up to 26/02/05; full list of members (5 pages)
8 February 2005	Total exemption full accounts made up to 25 August 2004 (10 pages)
30 April 2004	Total exemption full accounts made up to 25 August 2003 (11 pages)
13 March 2004	Return made up to 26/02/04; full list of members (5 pages)
17 October 2003	Total exemption full accounts made up to 25 August 2002 (10 pages)
19 March 2003	Return made up to 26/02/03; full list of members (5 pages)
9 March 2003	Total exemption full accounts made up to 25 August 2001 (13 pages)
26 March 2002	Return made up to 26/02/02; full list of members (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
4 April 2001	Return made up to 26/02/01; full list of members (5 pages)
3 April 2001	Full accounts made up to 25 August 2000 (10 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
20 April 2000	New secretary appointed (2 pages)
13 March 2000	Return made up to 26/02/00; full list of members (6 pages)
21 January 2000	Accounting reference date extended from 29/02/00 to 25/08/00 (1 page)
13 April 1999	Memorandum and Articles of Association (9 pages)
7 April 1999	Company name changed imageburst LIMITED\certificate issued on 08/04/99 (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
26 February 1999	Incorporation (13 pages)

Goudhurst Game Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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