Goosewire Holdings Limited

Company Name	Goosewire Holdings Limited
Company Status	Dissolved
Company Number	06432077
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Dissolution Date	14 March 2018 (6 years, 1 month ago)
Previous Name	Goosewire Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Anthony Ronald Ellul
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Wyatt Park Road London SW2 3TP

Director Name	Mr John Weaver
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Peverell Avenue East Poundbury Dorchester Dorset DT1 3WE

Secretary Name	KAC Services Limited (Corporation)
Status	Closed
Appointed	16 July 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 March 2018)
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Mr Phillip George Eugene Delbaugh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Burleys Road Winslow Buckinghamshire MK18 3BA

Director Name	Stephen James Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Conway Street London W1T 6BW

Secretary Name	Stephen James Brown
Nationality	British
Status	Resigned
Appointed	03 February 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Conway Street London W1T 6BW

Director Name	Mr John Weaver
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Friars Management Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2015)
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£168,024
Cash	£22,214
Current Liabilities	£156,750

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 December 2017	Appointment of a voluntary liquidator (1 page)
14 December 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 December 2017	Removal of liquidator by court order (11 pages)
20 October 2017	Liquidators' statement of receipts and payments to 14 September 2017 (14 pages)
25 October 2016	Liquidators' statement of receipts and payments to 14 September 2016 (11 pages)
23 September 2015	Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 September 2015 (2 pages)
22 September 2015	Statement of affairs with form 4.19 (6 pages)
22 September 2015	Appointment of a voluntary liquidator (1 page)
9 September 2015	Director's details changed for Peter Anthony Ronald Ellul on 2 July 2015 (2 pages)
9 September 2015	Director's details changed for Peter Anthony Ronald Ellul on 2 July 2015 (2 pages)
17 July 2015	Appointment of Kac Services Limited as a secretary on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Friars Management Services Limited as a secretary on 15 July 2015 (1 page)
22 May 2015	Termination of appointment of Alfred Patrick Stirling as a director on 21 November 2014 (1 page)
13 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 13 April 2015 (1 page)
7 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 160.92 (9 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 February 2014	Appointment of Mr John Weaver as a director on 13 February 2014 (2 pages)
14 February 2014	Termination of appointment of Stephen James Brown as a director on 13 February 2014 (1 page)
27 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (9 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (9 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 April 2012	Statement of capital following an allotment of shares on 15 August 2011 GBP 156.70 (4 pages)
1 March 2012	Appointment of Mr Alfred Patrick Stirling as a director on 1 December 2011 (2 pages)
1 March 2012	Appointment of Mr Alfred Patrick Stirling as a director on 1 December 2011 (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 160.92 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered (12 pages)
9 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 160.92 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered (12 pages)
7 September 2011	Second filing of AR01 previously delivered to Companies House made up to 20 November 2010 (18 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 August 2011	Sub-division of shares on 14 December 2009 (10 pages)
1 August 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 132.08 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered (10 pages)
1 August 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 127.97 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 140.89 ANNOTATION SH01 was replaced on 02/04/2012 as the original was not properly delivered (11 pages)
6 July 2011	Termination of appointment of John Weaver as a director (1 page)
9 June 2011	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 9 June 2011 (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/09/2011 (10 pages)
21 October 2010	Appointment of Friars Management Services Limited as a secretary (2 pages)
19 October 2010	Termination of appointment of Stephen Brown as a secretary (1 page)
1 October 2010	Accounts made up to 30 November 2009 (2 pages)
12 February 2010	Memorandum and Articles of Association (30 pages)
8 February 2010	Company name changed goosewire LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
8 January 2010	Appointment of John Weaver as a director (3 pages)
7 January 2010	Change of name notice (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Peter Anthony Ronald Ellul on 20 November 2009 (2 pages)
10 December 2009	Director's details changed for Stephen James Brown on 20 November 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 March 2009	Return made up to 20/11/08; full list of members (3 pages)
6 March 2009	Director and secretary appointed stephen james brown (2 pages)
6 March 2009	Appointment terminated director phillip delbaugh (1 page)
6 March 2009	Director appointed peter anthony ronald ellul (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 24 burleys road wilmslow buckinghamshire NK18 3BA (1 page)
1 February 2008	Ad 20/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2008	New director appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Secretary resigned (1 page)
20 November 2007	Incorporation (9 pages)

Goosewire Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London