Going4Growth Limited

Company Name	Going4Growth Limited
Company Status	Dissolved
Company Number	05310364
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)
Dissolution Date	11 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Sidney Whittle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	40 Old Pasture Road Frimley Surrey GU16 8RU

Secretary Name	Mrs Jacqueline Theresa Whittle
Nationality	British
Status	Closed
Appointed	03 January 2007(2 years after company formation)
Appointment Duration	10 years, 9 months (closed 11 October 2017)
Role	Marketing Consultancy
Correspondence Address	40 Old Pasture Road Frimley Camberley Surrey GU16 8RU

Director Name	Mrs Jacqueline Theresa Whittle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	School Teacher
Correspondence Address	40 Old Pasture Road Frimley Camberley Surrey GU16 8RU

Secretary Name	Mrs Jacqueline Theresa Whittle
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	40 Old Pasture Road Frimley Camberley Surrey GU16 8RU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	going4growth-ltd.co.uk
Telephone	01276 505157
Telephone region	Camberley

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

15 at £1	Graham Whittle 75.00% Ordinary
5 at £1	Jacqueline Whittle 25.00% Ordinary

Financials

Year	2014
Net Worth	£128,044
Cash	£124,926
Current Liabilities	£12,197

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 October 2017	Final Gazette dissolved following liquidation (1 page)
11 July 2017	Return of final meeting in a members' voluntary winding up (14 pages)
1 October 2016	Registered office address changed from 40 Old Pasture Road Frimley Surrey GU16 8RU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 1 October 2016 (2 pages)
28 September 2016	Declaration of solvency (3 pages)
28 September 2016	Appointment of a voluntary liquidator (1 page)
23 September 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
29 July 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 20 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 20 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 20 (3 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2009	Secretary's details changed for Jacqueline Theresa Whittle on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Graham Sidney Whittle on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2007	Return made up to 10/12/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 10/12/06; full list of members (2 pages)
3 January 2007	New secretary appointed (1 page)
1 January 2007	Secretary resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Director resigned (1 page)
5 January 2006	Return made up to 10/12/05; full list of members (2 pages)
11 January 2005	Ad 10/12/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
11 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 December 2004	Incorporation (17 pages)
10 December 2004	Secretary resigned (1 page)

Going4Growth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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