GOODMAYES ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01439757

Incorporation date

25/07/1979

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a creditors' voluntary winding up

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24/07/2012

Liquidators' statement of receipts and payments to 2012-06-30

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02/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

21/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

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15/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

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05/08/2010

Statement of affairs with form 4.19

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05/08/2010

Appointment of a voluntary liquidator

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05/08/2010

Resolutions

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03/08/2010

Registered office address changed from 5 Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 2010-08-03

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23/01/2010

Compulsory strike-off action has been suspended

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12/01/2010

First Gazette notice for compulsory strike-off

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20/03/2009

Compulsory strike-off action has been discontinued

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18/03/2009

Return made up to 25/07/08; no change of members

View PDF (9 pages)

10/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/01/2009

First Gazette notice for compulsory strike-off

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10/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-07-31

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17/08/2006

Return made up to 25/07/06; full list of members

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17/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

18/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

11/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2004

New secretary appointed

View PDF (1 pages)

25/11/2004

Registered office changed on 25/11/04 from: cedar house 698 green lanes london N21 3RD

View PDF (1 pages)

16/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

26/04/2004

New director appointed

View PDF (2 pages)

11/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

23/07/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

23/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2001-07-31

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27/07/2001

Return made up to 25/07/01; full list of members

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15/06/2001

Accounting reference date extended from 25/07/01 to 31/07/01

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04/06/2001

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

View PDF (6 pages)

08/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-07-25

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24/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Director resigned

View PDF (1 pages)

13/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

13/08/1999

Registered office changed on 13/08/99

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28/05/1999

Accounts for a small company made up to 1998-07-25

View PDF (6 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1998

Declaration of satisfaction of mortgage/charge

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14/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Declaration of satisfaction of mortgage/charge

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14/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1998

Declaration of satisfaction of mortgage/charge

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13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1998

Return made up to 25/07/98; no change of members

View PDF (5 pages)

18/05/1998

Accounts for a small company made up to 1997-07-25

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18/05/1998

Accounts for a small company made up to 1996-07-25

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19/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

28/05/1997

Accounts for a small company made up to 1995-07-25

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19/09/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

22/09/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

30/04/1995

Auditor's resignation

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25/04/1995

Registered office changed on 25/04/95 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Accounts for a small company made up to 1994-07-25

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12/09/1994

Return made up to 25/07/94; no change of members

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17/03/1994

Accounts for a medium company made up to 1993-07-25

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10/09/1993

Return made up to 25/07/93; full list of members

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26/05/1993

Accounts for a medium company made up to 1992-07-25

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28/10/1992

Return made up to 25/07/92; full list of members

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16/10/1992

Particulars of mortgage/charge

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10/03/1992

Registered office changed on 10/03/92 from: 18 harcourt house 19 cavendish square london W1M 0JR

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05/02/1992

Accounts for a medium company made up to 1991-07-25

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16/11/1991

Particulars of mortgage/charge

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15/10/1991

Return made up to 25/07/91; no change of members

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19/08/1991

Particulars of mortgage/charge

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19/08/1991

Particulars of mortgage/charge

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19/08/1991

Particulars of mortgage/charge

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30/05/1991

Return made up to 09/04/91; no change of members

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13/04/1991

Particulars of mortgage/charge

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12/12/1990

Declaration of satisfaction of mortgage/charge

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12/12/1990

Declaration of satisfaction of mortgage/charge

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12/12/1990

Declaration of satisfaction of mortgage/charge

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12/12/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

Accounts for a medium company made up to 1990-07-25

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27/11/1990

Particulars of mortgage/charge

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26/11/1990

Particulars of mortgage/charge

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26/11/1990

Particulars of mortgage/charge

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05/11/1990

Particulars of mortgage/charge

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05/11/1990

Particulars of mortgage/charge

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10/10/1990

Return made up to 09/04/90; full list of members

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03/09/1990

Particulars of mortgage/charge

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03/09/1990

Particulars of mortgage/charge

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30/03/1990

Accounts for a small company made up to 1989-07-25

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16/03/1990

Particulars of mortgage/charge

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25/01/1990

Return made up to 25/07/89; full list of members

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07/03/1989

Particulars of mortgage/charge

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27/01/1989

Return made up to 25/07/88; full list of members

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22/12/1988

Accounts for a small company made up to 1988-07-25

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29/09/1988

Particulars of mortgage/charge

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29/09/1988

Particulars of mortgage/charge

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29/09/1988

Particulars of mortgage/charge

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04/02/1988

Accounts for a small company made up to 1987-07-25

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15/01/1988

Return made up to 12/06/87; full list of members

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27/07/1987

Particulars of mortgage/charge

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14/01/1987

Particulars of mortgage/charge

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08/01/1987

Particulars of mortgage/charge

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22/12/1986

New director appointed

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15/11/1986

Accounts for a small company made up to 1986-07-25

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14/10/1986

Return made up to 21/03/86; full list of members

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03/10/1986

Particulars of mortgage/charge

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29/08/1986

Particulars of mortgage/charge

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29/08/1986

Particulars of mortgage/charge

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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

31/07/2006

Last change occurred

31/07/2006

Accounts

Total Exemption Small

Last made up date

31/07/2006

Next account date

31/07/2007

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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
Calvy, Theresa Ann	Director	01/04/2004 - 07/01/2008	-
Calvy, Theresa Ann	Secretary	19/11/2004 - 07/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GOODMAYES ESTATES LIMITED

GOODMAYES ESTATES LIMITED is an(a) Dissolved company incorporated on 25/07/1979 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 GOODMAYES ESTATES LIMITED?

GOODMAYES ESTATES LIMITED is currently Dissolved. It was registered on 25/07/1979 and dissolved on 25/12/2013.

Where is GOODMAYES ESTATES LIMITED located?

GOODMAYES ESTATES LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does GOODMAYES ESTATES LIMITED do?

GOODMAYES ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GOODMAYES ESTATES LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.