| Company Name | Goodwins Property (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05188560 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Dissolution Date | 28 February 2013 (11 years, 1 month ago) |
| Previous Name | Ever 2430 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Anne Giles Goodwin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 2004(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 February 2013) |
| Role | Homemaker |
| Correspondence Address | Carraig Courttown Bridge Kilcock Co Kildare Irish |
| Director Name | Jonathan Goodwin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 2004(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 February 2013) |
| Role | Managing Director |
| Correspondence Address | Carraig Courttown Bridge Kilcock Co Kildare Irish |
| Secretary Name | Jonathan Goodwin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 2004(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 February 2013) |
| Role | Managing Director |
| Correspondence Address | Carraig Courttown Bridge Kilcock Co Kildare Irish |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD11 1JJ |
|---|
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2012 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 30 November 2012 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Declaration of solvency (3 pages) |
| 21 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2012 | Declaration of solvency (3 pages) |
| 21 June 2012 | Resolutions
|
| 21 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 June 2012 | Registered office address changed from Do Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 14 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Do Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 14 June 2012 (2 pages) |
| 8 March 2012 | Restoration by order of the court (3 pages) |
| 8 March 2012 | Restoration by order of the court (3 pages) |
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from newport road pontymister NP11 6EX (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from newport road pontymister NP11 6EX (1 page) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Location of register of members (1 page) |
| 5 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 16 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 16 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 22 August 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 22 August 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 3 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 1 callaghan square cardiff CF10 5BT (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 1 callaghan square cardiff CF10 5BT (1 page) |
| 14 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2004 | Company name changed ever 2430 LIMITED\certificate issued on 31/08/04 (2 pages) |
| 31 August 2004 | Company name changed ever 2430 LIMITED\certificate issued on 31/08/04 (2 pages) |
| 23 July 2004 | Incorporation (29 pages) |