Goatcher Chandler Limited

Company Name	Goatcher Chandler Limited
Director	Michael Andrew Harris
Company Status	Active - Proposal to Strike off
Company Number	08045472
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Name	Chegwidden & Co (Essex) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Michael Andrew Harris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Secretary Name	Mrs Elizabeth Ann Harris
Status	Current
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Contact

Website	goatcherchandlerltd.co.uk

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Michael Andrew Harris 51.00% Ordinary
49 at £1	Elizabeth Ann Harris 49.00% Ordinary

Financials

Year	2014
Net Worth	-£582,061
Cash	£9,049
Current Liabilities	£192,846

Accounts

Latest Accounts	30 August 2020 (3 years, 7 months ago)
Next Accounts Due	30 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	23 April 2021 (3 years ago)
Next Return Due	7 May 2022 (overdue)

Charges

17 September 2012	Delivered on: 16 January 2013 Persons entitled: Applewhyte Limited (Formerly Goatcher Chandler Limited) Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as chegwidden & co (essex) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 August 2012	Delivered on: 22 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 September 2012

Delivered on: 16 January 2013
Persons entitled: Applewhyte Limited (Formerly Goatcher Chandler Limited)

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as chegwidden & co (essex) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 August 2012

Delivered on: 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 August 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 November 2013	Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
5 November 2013	Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
16 January 2013	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
16 October 2012	Company name changed chegwidden & co (essex) LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
16 October 2012	Change of name notice (2 pages)
16 October 2012	Change of name notice (2 pages)
16 October 2012	Company name changed chegwidden & co (essex) LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)