GOODLANDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02052237

Incorporation date

02/09/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

24/04/2013

Final Gazette dissolved following liquidation

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17/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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05/03/2013

Termination of appointment of Paul Nigel Hampden Smith as a director on 2013-02-28

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24/01/2013

Return of final meeting in a members' voluntary winding up

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20/12/2011

Declaration of solvency

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Registered office address changed from Travis Perkins Trading Co Ltd Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG on 2011-12-21

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20/12/2011

Resolutions

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10/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

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10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

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11/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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13/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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26/09/2009

Accounts made up to 2008-12-31

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27/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Return made up to 20/09/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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11/10/2007

Return made up to 20/09/07; full list of members

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10/10/2006

Return made up to 20/09/06; full list of members

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05/04/2006

Accounts made up to 2005-12-31

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19/10/2005

Accounts made up to 2004-12-31

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26/09/2005

Return made up to 20/09/05; full list of members

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20/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 20/09/04; no change of members

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20/10/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Director's particulars changed

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06/06/2004

Accounts made up to 2003-12-31

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29/10/2003

Accounts made up to 2002-12-31

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09/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

17/02/2003

Director's particulars changed

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01/10/2002

Return made up to 20/09/02; full list of members

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26/02/2002

Accounts made up to 2001-12-31

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17/10/2001

Accounts made up to 2000-12-31

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30/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

09/10/2000

Return made up to 20/09/00; full list of members

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08/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned;director resigned

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25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Director resigned

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25/05/2000

New director appointed

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21/05/2000

Registered office changed on 22/05/00 from: sharpe & fisher PLC gloucester road cheltenham gloucestershire GL51 8PR

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18/05/2000

Accounts made up to 1999-12-31

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26/09/1999

Return made up to 20/09/99; full list of members

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26/09/1999

Accounts made up to 1998-12-31

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27/09/1998

Accounts made up to 1997-12-31

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27/09/1998

Return made up to 20/09/98; no change of members

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05/01/1998

Resolutions

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08/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/10/1997

Return made up to 20/09/97; full list of members

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08/10/1997

Registered office changed on 09/10/97

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20/10/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/04/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (2 pages)

30/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/04/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1995

Return made up to 20/09/95; full list of members

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06/06/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Nc inc already adjusted 29/11/94

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06/12/1994

Accounting reference date shortened from 30/04 to 31/12

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06/12/1994

Registered office changed on 07/12/94 from: 22 bridge street taunton somerset TA1 1UB

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02/12/1994

Particulars of mortgage/charge

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30/11/1994

Particulars of mortgage/charge

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30/11/1994

Particulars of mortgage/charge

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30/11/1994

Particulars of mortgage/charge

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22/11/1994

Full group accounts made up to 1994-04-30

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17/11/1994

Particulars of mortgage/charge

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17/10/1994

Return made up to 20/09/94; full list of members

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07/03/1994

New director appointed

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23/09/1993

Full group accounts made up to 1993-04-30

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23/09/1993

Return made up to 20/09/93; no change of members

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17/02/1993

Full group accounts made up to 1992-04-30

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25/10/1992

Return made up to 20/09/92; no change of members

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18/10/1992

Director resigned

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15/09/1992

Director's particulars changed

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15/10/1991

Full group accounts made up to 1991-04-30

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15/10/1991

Return made up to 20/09/91; full list of members

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20/01/1991

Full group accounts made up to 1990-04-30

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15/10/1990

Return made up to 20/09/90; full list of members

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15/10/1990

New secretary appointed;new director appointed

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01/08/1990

Director resigned

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02/01/1990

Particulars of mortgage/charge

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27/09/1989

Full group accounts made up to 1989-04-30

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27/09/1989

Return made up to 21/09/89; full list of members

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26/06/1989

Certificate of cancellation of share premium account

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22/06/1989

Resolutions

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20/06/1989

Reduction of iss capital and minute (oc)

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12/06/1989

Particulars of mortgage/charge

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05/06/1989

Declaration of satisfaction of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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08/05/1989

Particulars of mortgage/charge

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04/05/1989

Particulars of mortgage/charge

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31/01/1989

Full group accounts made up to 1988-04-30

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31/01/1989

Return made up to 22/09/88; full list of members

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24/01/1989

Memorandum and Articles of Association

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20/01/1989

Particulars of mortgage/charge

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19/01/1989

Wd 03/01/89 ad 05/01/89--------- premium £ si 176282@1=176282 premium £ si [email protected]=125320 £ ic 1324998/1626600

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19/01/1989

Resolutions

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19/01/1989

Resolutions

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19/01/1989

Resolutions

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19/01/1989

Resolutions

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19/01/1989

£ nc 1325000/1359166

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28/02/1988

Nc inc already adjusted

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04/01/1988

New director appointed

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15/12/1987

Wd 25/11/87 ad 06/11/87--------- £ si 225000@1=225000 £ ic 1099998/1324998

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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15/12/1987

Resolutions

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03/12/1987

Return made up to 11/11/87; full list of members

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03/12/1987

Full accounts made up to 1987-03-31

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16/06/1987

Accounting reference date extended from 31/03 to 30/04

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10/06/1987

Registered office changed on 11/06/87 from: 17 berkeley square clifton bristol BS8 1HD

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10/06/1987

Resolutions

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10/06/1987

Resolutions

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10/06/1987

Resolutions

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10/06/1987

Resolutions

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09/06/1987

Resolutions

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05/05/1987

Particulars of mortgage/charge

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04/05/1987

Particulars of mortgage/charge

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01/04/1987

Certificate of change of name

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23/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Mckay, Francis John	Director	28/04/2000 - 15/03/2005	136
Cooper, Geoffrey Ian	Director	14/03/2005 - Present	259
Hampden Smith, Paul Nigel	Director	28/04/2000 - 28/02/2013	299
Fisher, Charles Murray	Director	16/04/1996 - 28/04/2000	26
Bacon, Timothy Reginald	Director	16/04/1996 - 28/04/2000	15

Persons with Significant Control

No PSC data available.

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Description

About GOODLANDS HOLDINGS LIMITED

GOODLANDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/09/1986 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 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 GOODLANDS HOLDINGS LIMITED?

GOODLANDS HOLDINGS LIMITED is currently Dissolved. It was registered on 02/09/1986 and dissolved on 24/04/2013.

Where is GOODLANDS HOLDINGS LIMITED located?

GOODLANDS HOLDINGS LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does GOODLANDS HOLDINGS LIMITED do?

GOODLANDS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOODLANDS HOLDINGS LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.