GOODMEAD LIMITED

Key Data

Status

Dissolved

Company No.

01118658

Incorporation date

18/06/1973

Size

Total Exemption Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

15/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

04/09/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (18 pages)

07/03/2017

Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2017-03-07

View PDF (2 pages)

13/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (17 pages)

09/08/2016

Appointment of a voluntary liquidator

View PDF (11 pages)

09/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (11 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-08-17

View PDF (14 pages)

03/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2014

Administrator's progress report to 2014-08-18

View PDF (16 pages)

18/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/07/2014

Administrator's progress report to 2014-06-15

View PDF (14 pages)

19/02/2014

Result of meeting of creditors

View PDF (2 pages)

19/02/2014

Statement of administrator's proposal

View PDF (24 pages)

18/02/2014

Result of meeting of creditors

View PDF (1 pages)

27/01/2014

Statement of administrator's proposal

View PDF (24 pages)

21/01/2014

Statement of affairs with form 2.14B

View PDF (4 pages)

31/12/2013

Registered office address changed from Unit 20 Waltham Park Industrial Estate Waltham Park Way Billet Road Walthamstow London E17 5DU on 2013-12-31

View PDF (2 pages)

24/12/2013

Appointment of an administrator

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18/12/2013

Satisfaction of charge 1 in full

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02/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

02/11/2010

Director's details changed for Mr David John Winter on 2009-12-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

13/01/2010

Secretary's details changed for Christine June Watson on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for David John Winter on 2010-01-12

View PDF (2 pages)

09/01/2009

Return made up to 01/11/08; full list of members

View PDF (3 pages)

09/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/01/2008

Return made up to 01/11/07; full list of members

View PDF (2 pages)

23/01/2008

Location of debenture register

View PDF (1 pages)

23/01/2008

Registered office changed on 23/01/08 from: unit 20 waltham park industrial estate waltham park way billet road walthamstow london E17 5DJ

View PDF (1 pages)

23/01/2008

Location of register of members

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04/01/2008

Registered office changed on 04/01/08 from: unit 20 waltham park way billet road london E17 5DU

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

07/12/2006

Return made up to 01/11/06; full list of members

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04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

10/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

09/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/12/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/08/2000

Registered office changed on 14/08/00 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/11/1999

Return made up to 01/11/99; full list of members

View PDF (5 pages)

11/11/1998

Return made up to 01/11/98; full list of members

View PDF (5 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/11/1997

Return made up to 01/11/97; full list of members

View PDF (5 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/11/1996

Registered office changed on 11/11/96 from: 42 upper berkeley street london W1H 8AB

View PDF (1 pages)

11/11/1996

Return made up to 01/11/96; full list of members

View PDF (5 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/11/1995

Return made up to 01/11/95; full list of members

View PDF (10 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/11/1994

Return made up to 01/11/94; full list of members

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07/08/1994

Full accounts made up to 1993-12-31

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22/11/1993

Return made up to 01/11/93; full list of members

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05/09/1993

Full accounts made up to 1992-12-31

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19/11/1992

Return made up to 01/11/92; full list of members

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01/06/1992

Full accounts made up to 1991-12-31

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25/11/1991

Return made up to 01/11/91; full list of members

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04/07/1991

Full accounts made up to 1990-12-31

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25/03/1991

Return made up to 03/08/90; change of members

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16/08/1990

Registered office changed on 16/08/90 from: 20-21 princes street hanover square london W1R 7RG

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06/07/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 01/11/89; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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16/11/1988

Return made up to 30/09/88; full list of members

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27/09/1988

Full accounts made up to 1987-12-31

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21/09/1987

Return made up to 15/07/87; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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03/09/1986

Return made up to 29/07/86; full list of members

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19/07/1986

Full accounts made up to 1985-12-31

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21/06/1986

Return made up to 13/05/85; full list of members

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21/06/1986

New secretary appointed;director resigned

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Church, Peter George	Secretary	03/04/2000 - 01/11/2004	19
Winter, Christine June	Secretary	01/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GOODMEAD LIMITED

GOODMEAD LIMITED is an(a) Dissolved company incorporated on 18/06/1973 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODMEAD LIMITED?

GOODMEAD LIMITED is currently Dissolved. It was registered on 18/06/1973 and dissolved on 15/06/2018.

Where is GOODMEAD LIMITED located?

GOODMEAD LIMITED is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does GOODMEAD LIMITED do?

GOODMEAD LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for GOODMEAD LIMITED?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.