GOODWEAR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02145460

Incorporation date

06/07/1987

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

11/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2010

Notice of final account prior to dissolution

View PDF (1 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

25/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Appointment of a liquidator

View PDF (1 pages)

18/11/2009

Insolvency court order

View PDF (18 pages)

22/11/2006

Registered office changed on 23/11/06 from: 1ST floor sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH

View PDF (1 pages)

04/01/2006

Appointment of a liquidator

View PDF (1 pages)

18/09/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

18/09/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-13

View PDF (3 pages)

14/07/2005

Order of court to wind up

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

03/10/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-18

View PDF (2 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

13/11/2003

Director resigned

View PDF (2 pages)

28/10/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

10/09/2003

Director resigned

View PDF (1 pages)

17/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

05/08/2001

Auditor's resignation

View PDF (2 pages)

29/07/2001

Registered office changed on 30/07/01 from: 42 doughty street london WC1N 2LY

View PDF (1 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

26/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Accounts for a medium company made up to 1998-06-30

View PDF (17 pages)

11/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Return made up to 31/10/97; no change of members

View PDF (0 pages)

05/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1997

Accounts for a medium company made up to 1997-06-30

View PDF (17 pages)

12/02/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

08/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

13/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

21/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

01/12/1994

Director's particulars changed

View PDF (0 pages)

01/12/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

01/12/1994

Director's particulars changed

View PDF (0 pages)

01/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

20/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

14/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

19/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

24/09/1992

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

01/09/1992

Statement of affairs

View PDF (0 pages)

01/09/1992

Ad 14/07/92--------- £ si 88174@1

View PDF (0 pages)

24/08/1992

Miscellaneous

View PDF (0 pages)

24/08/1992

Miscellaneous

View PDF (0 pages)

04/08/1992

Ad 14/07/92--------- £ si 88174@1=88174 £ ic 11778/99952

View PDF (0 pages)

04/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

02/06/1992

Certificate of change of name

View PDF (2 pages)

31/05/1992

Ad 22/05/92--------- £ si 11776@1=11776 £ ic 500/12276

View PDF (0 pages)

31/05/1992

Resolutions

View PDF (0 pages)

31/05/1992

Resolutions

View PDF (0 pages)

31/05/1992

Resolutions

View PDF (0 pages)

31/05/1992

£ nc 10000/100000 22/05/92

View PDF (0 pages)

27/01/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

04/01/1992

Registered office changed on 05/01/92 from: 105/111 euston street london NW1 2EW

View PDF (0 pages)

11/12/1991

Auditor's resignation

View PDF (0 pages)

11/12/1991

Auditor's resignation

View PDF (0 pages)

08/05/1991

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

07/02/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

07/02/1991

Return made up to 14/12/90; no change of members

View PDF (0 pages)

06/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

06/03/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

17/10/1988

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

17/10/1988

Return made up to 24/08/88; full list of members

View PDF (0 pages)

09/08/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

05/08/1987

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

View PDF (0 pages)

06/07/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOODWEAR HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

See more events →

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
Jackson, Peter	Director	01/10/2003 - Present	2
Hammond, Karen	Secretary	30/11/2000 - Present	-
Turner, Derek	Secretary	28/05/1998 - 30/11/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GOODWEAR HOLDINGS LIMITED

GOODWEAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/07/1987 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 GOODWEAR HOLDINGS LIMITED?

GOODWEAR HOLDINGS LIMITED is currently Dissolved. It was registered on 06/07/1987 and dissolved on 11/07/2010.

Where is GOODWEAR HOLDINGS LIMITED located?

GOODWEAR HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does GOODWEAR HOLDINGS LIMITED do?

GOODWEAR HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GOODWEAR HOLDINGS LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.