GOODWINS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05086404

Incorporation date

28/03/2004

Size

Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of plaster products for construction purposes (26.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/03/2004)

13/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2009

Return of final meeting in a creditors' voluntary winding up

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17/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

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22/09/2008

Notice of Constitution of Liquidation Committee

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21/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2008

Statement of affairs with form 4.19

View PDF (10 pages)

15/09/2008

Resolutions

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from kroll the observatory chapel walks manchester M2 1HL

View PDF (1 pages)

04/09/2008

Registered office changed on 05/09/2008 from goodwins timber frame newport rod pontymister gwent NP11 6EX

View PDF (1 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

03/03/2008

Registered office changed on 04/03/2008 from goodwins timber frame, newport road, pontymister gwent NP11 6EX

View PDF (1 pages)

03/03/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Location of debenture register

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Location of debenture register

View PDF (1 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: goodwins timber frame, newport road, pontymister gwent NP11 6EX

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2006

New director appointed

View PDF (2 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

01/03/2006

Registered office changed on 02/03/06 from: goodwins timber frame newport road pontymister NP11 6EX

View PDF (1 pages)

15/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

25/10/2005

Ad 25/09/05--------- £ si 484000@1=484000 £ ic 100/484100

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25/10/2005

Nc inc already adjusted 25/09/05

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25/10/2005

Resolutions

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25/10/2005

Resolutions

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25/10/2005

Resolutions

View PDF (2 pages)

03/07/2005

Registered office changed on 04/07/05 from: eversheds LLP 1 callaghan square cardiff CF10 5BT

View PDF (1 pages)

08/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

08/04/2005

Director's particulars changed

View PDF (0 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2005

Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

Incorporation

View PDF (30 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
EVERSECRETARY LIMITED	Nominee Secretary	28/03/2004 - 29/07/2004	507
EVERDIRECTOR LIMITED	Nominee Director	28/03/2004 - 29/07/2004	521
Goodwin, Jonathan	Director	29/07/2004 - Present	1
Giles Goodwin, Anne	Director	29/07/2004 - Present	1
Goodwin, Jonathan	Secretary	29/07/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GOODWINS (UK) LIMITED

GOODWINS (UK) LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at KROLL, The Observatory Chapel Walks, Manchester M2 1HL. There are currently 3 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 GOODWINS (UK) LIMITED?

GOODWINS (UK) LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 13/03/2010.

Where is GOODWINS (UK) LIMITED located?

GOODWINS (UK) LIMITED is registered at KROLL, The Observatory Chapel Walks, Manchester M2 1HL.

What does GOODWINS (UK) LIMITED do?

GOODWINS (UK) LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for GOODWINS (UK) LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.