GODFREY - SYRETT LIMITED

Key Data

Status

Dissolved

Company No.

00751094

Incorporation date

22/02/1963

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1963)

09/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2024

Administrator's progress report

View PDF (29 pages)

09/01/2024

Notice of move from Administration to Dissolution

View PDF (29 pages)

12/08/2023

Administrator's progress report

View PDF (25 pages)

09/02/2023

Administrator's progress report

View PDF (26 pages)

03/01/2023

Notice of extension of period of Administration

View PDF (3 pages)

28/07/2022

Administrator's progress report

View PDF (25 pages)

08/02/2022

Administrator's progress report

View PDF (27 pages)

09/01/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/12/2021

Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2021-12-17

View PDF (2 pages)

04/08/2021

Administrator's progress report

View PDF (27 pages)

08/04/2021

Notice of resignation of an administrator

View PDF (4 pages)

08/02/2021

Administrator's progress report

View PDF (27 pages)

07/01/2021

Notice of extension of period of Administration

View PDF (4 pages)

17/08/2020

Administrator's progress report

View PDF (29 pages)

10/02/2020

Administrator's progress report

View PDF (35 pages)

13/11/2019

Notice of extension of period of Administration

View PDF (3 pages)

13/08/2019

Administrator's progress report

View PDF (37 pages)

10/04/2019

Statement of administrator's proposal

View PDF (50 pages)

08/04/2019

Statement of administrator's proposal

View PDF (50 pages)

05/04/2019

Notice of deemed approval of proposals

View PDF (4 pages)

15/03/2019

Statement of affairs with form AM02SOA

View PDF (16 pages)

07/02/2019

Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2019-02-07

View PDF (2 pages)

25/01/2019

Appointment of an administrator

View PDF (4 pages)

06/12/2018

Termination of appointment of Derek Mitchell as a director on 2018-10-02

View PDF (1 pages)

23/11/2018

Termination of appointment of Nicholas Joseph Pope as a director on 2018-11-23

View PDF (1 pages)

23/11/2018

Termination of appointment of Mark Robert Dixon as a director on 2018-11-01

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/10/2018

Registration of charge 007510940010, created on 2018-09-27

View PDF (52 pages)

24/09/2018

Cessation of Godfrey Syrett (Holdings) Ltd as a person with significant control on 2018-08-21

View PDF (1 pages)

24/09/2018

Notification of Dolbia Limited as a person with significant control on 2018-08-21

View PDF (2 pages)

24/09/2018

Notification of Gold Round Limited as a person with significant control on 2018-08-20

View PDF (2 pages)

04/09/2018

Resolutions

View PDF (20 pages)

23/08/2018

Termination of appointment of Nicholas Joseph Pope as a secretary on 2018-08-21

View PDF (1 pages)

23/08/2018

Appointment of Rjp Secretaries Limited as a secretary on 2018-08-20

View PDF (2 pages)

23/08/2018

Registered office address changed from Planet Place Newcastle upon Tyne Tyne & Wear NE12 6DY to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2018-08-23

View PDF (1 pages)

23/08/2018

Appointment of Dolbia Limited as a director on 2018-08-20

View PDF (2 pages)

23/08/2018

Appointment of Gold Round Limited as a director on 2018-08-20

View PDF (2 pages)

23/08/2018

Registration of charge 007510940009, created on 2018-08-21

View PDF (13 pages)

23/08/2018

Registration of charge 007510940008, created on 2018-08-21

View PDF (37 pages)

07/06/2018

Termination of appointment of Charles Graham Conyers as a director on 2018-06-05

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

31/07/2017

Termination of appointment of David John Hall as a director on 2017-07-31

View PDF (1 pages)

07/07/2017

Termination of appointment of Simon Francis Riddell as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Termination of appointment of Simon James Day as a director on 2017-06-30

View PDF (1 pages)

21/03/2017

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

21/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

19/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

14/03/2017

Appointment of Mr Nicholas Joseph Pope as a secretary on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Mr Alan Michael Donachie as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Mr Mark Robert Dixon as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Mr Nicholas Joseph Pope as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Termination of appointment of William Joseph Rusga as a director on 2017-03-02

View PDF (1 pages)

14/03/2017

Termination of appointment of Alison Bridget Wakeham as a director on 2017-03-02

View PDF (1 pages)

14/03/2017

Termination of appointment of Gabrielle Helene Rance as a director on 2017-03-02

View PDF (1 pages)

14/03/2017

Termination of appointment of David Jeremy Quentin Greenwell as a director on 2017-03-02

View PDF (1 pages)

14/03/2017

Termination of appointment of David Alistair Greenwell as a director on 2017-03-02

View PDF (1 pages)

21/10/2016

Termination of appointment of Neil Tweddle as a director on 2016-09-30

View PDF (1 pages)

21/10/2016

Termination of appointment of Craig John Billingham as a director on 2016-03-20

View PDF (1 pages)

21/10/2016

Termination of appointment of Craig Billingham as a secretary on 2016-03-20

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

30/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (9 pages)

09/02/2016

Appointment of Mr David John Hall as a director on 2016-01-11

View PDF (2 pages)

23/12/2015

Registration of charge 007510940007, created on 2015-12-22

View PDF (7 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (8 pages)

06/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

06/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2015

Registration of charge 007510940004, created on 2015-01-30

View PDF (7 pages)

04/02/2015

Registration of charge 007510940006, created on 2015-01-30

View PDF (7 pages)

04/02/2015

Registration of charge 007510940005, created on 2015-01-30

View PDF (23 pages)

22/12/2014

Termination of appointment of Charles Graham Conyers as a secretary on 2014-07-15

View PDF (1 pages)

22/12/2014

Appointment of Mr Craig Billingham as a secretary on 2014-07-15

View PDF (2 pages)

28/07/2014

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

02/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (8 pages)

16/07/2013

Termination of appointment of Martin Horne as a director

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (8 pages)

10/04/2013

Director's details changed for Mr David Jeremy Quentin Greenwell on 2013-03-23

View PDF (2 pages)

09/04/2013

Appointment of Mr Derek Mitchell as a director

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-07-31

View PDF (19 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (8 pages)

04/03/2012

Appointment of Mr Craig John Billingham as a director

View PDF (2 pages)

26/10/2011

Director's details changed for Lady Alison Bridget Wakeham on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for Neil Tweddle on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for William Joseph Rusga on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for Mr Simon Francis Riddell on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for Gabrielle Helene Rance on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for Martin Dawson Horne on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for David Alistair Greenwell on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for Sir Simon James Day on 2011-10-26

View PDF (2 pages)

26/10/2011

Director's details changed for Charles Graham Conyers on 2011-10-26

View PDF (2 pages)

26/10/2011

Secretary's details changed for Charles Graham Conyers on 2011-10-26

View PDF (1 pages)

26/10/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

26/10/2011

Appointment of Mr David Jeremy Quentin Greenwell as a director

View PDF (2 pages)

28/04/2011

Full accounts made up to 2010-07-31

View PDF (19 pages)

01/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (12 pages)

19/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (8 pages)

14/04/2010

Director's details changed for David Alistair Greenwell on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Neil Tweddle on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Martin Dawson Horne on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for William Joseph Rusga on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Gabrielle Helene Rance on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Charles Graham Conyers on 2010-03-01

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-07-31

View PDF (18 pages)

01/04/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

13/03/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

14/11/2008

Director appointed gabrielle helene rance

View PDF (2 pages)

27/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

27/03/2008

Appointment terminated director peter skelton

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

27/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 17/03/05; full list of members

View PDF (11 pages)

10/02/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

04/06/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

01/04/2004

Return made up to 17/03/04; full list of members

View PDF (11 pages)

29/07/2003

New director appointed

View PDF (2 pages)

08/04/2003

Return made up to 17/03/03; full list of members

View PDF (10 pages)

08/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

01/06/2002

Accounts for a medium company made up to 2001-07-31

View PDF (15 pages)

10/04/2002

Return made up to 17/03/02; full list of members

View PDF (8 pages)

10/04/2002

New director appointed

View PDF (2 pages)

30/05/2001

Accounts for a medium company made up to 2000-07-31

View PDF (17 pages)

14/05/2001

Director resigned

View PDF (1 pages)

30/03/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

15/04/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

30/03/2000

Accounts for a medium company made up to 1999-07-31

View PDF (17 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (20 pages)

13/04/1999

Return made up to 17/03/99; no change of members

View PDF (6 pages)

20/05/1998

Accounts for a medium company made up to 1997-07-31

View PDF (20 pages)

11/04/1998

Return made up to 17/03/98; full list of members

View PDF (8 pages)

03/06/1997

Accounts for a medium company made up to 1996-07-31

View PDF (20 pages)

21/04/1997

Return made up to 17/03/97; no change of members

View PDF (6 pages)

14/04/1997

New director appointed

View PDF (2 pages)

10/12/1996

Auditor's resignation

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

26/04/1996

Return made up to 17/03/96; full list of members

View PDF (8 pages)

28/03/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

06/11/1995

New secretary appointed

View PDF (2 pages)

06/11/1995

Secretary resigned

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

28/03/1995

Return made up to 17/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/05/1994

New director appointed

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05/05/1994

Full accounts made up to 1993-07-31

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05/05/1994

Return made up to 05/04/94; no change of members

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20/04/1993

Full accounts made up to 1992-07-31

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20/04/1993

Director resigned

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20/04/1993

Return made up to 05/04/93; no change of members

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05/05/1992

Full accounts made up to 1991-07-31

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05/05/1992

Return made up to 05/04/92; full list of members

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23/07/1991

Full accounts made up to 1990-07-31

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23/07/1991

Return made up to 19/03/91; no change of members

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27/03/1991

Return made up to 19/03/90; no change of members

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17/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1990

Full accounts made up to 1989-07-31

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11/10/1989

Full accounts made up to 1988-07-31

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21/06/1989

Return made up to 05/04/89; full list of members

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01/09/1988

Return made up to 04/05/88; full list of members

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09/08/1988

New director appointed

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09/08/1988

Full accounts made up to 1987-07-31

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09/08/1988

New director appointed

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30/11/1987

New secretary appointed

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26/09/1987

Full accounts made up to 1986-07-31

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26/09/1987

Return made up to 24/03/87; full list of members

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05/05/1987

Resolutions

View PDF (2 pages)

10/04/1987

Particulars of mortgage/charge

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26/11/1986

Declaration of satisfaction of mortgage/charge

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18/07/1986

Full accounts made up to 1985-07-31

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18/07/1986

Return made up to 18/03/86; full list of members

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22/02/1963

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GODFREY - SYRETT LIMITED

GODFREY - SYRETT LIMITED is an(a) Dissolved company incorporated on 22/02/1963 with the registered office located at C/O INTERPATH ADVISORY, 60 Grey Street, Newcastle Upon Tyne NE1 6AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODFREY - SYRETT LIMITED?

GODFREY - SYRETT LIMITED is currently Dissolved. It was registered on 22/02/1963 and dissolved on 09/04/2024.

Where is GODFREY - SYRETT LIMITED located?

GODFREY - SYRETT LIMITED is registered at C/O INTERPATH ADVISORY, 60 Grey Street, Newcastle Upon Tyne NE1 6AH.

What does GODFREY - SYRETT LIMITED do?

GODFREY - SYRETT LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for GODFREY - SYRETT LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved following liquidation.