GOODWOOD INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03754969

Incorporation date

11/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1999)

06/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

19/10/2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

View PDF (2 pages)

18/10/2015

Declaration of solvency

View PDF (3 pages)

18/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2015

Resolutions

View PDF (1 pages)

17/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

17/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/07/2015

Resolutions

View PDF (10 pages)

02/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

26/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

09/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

01/12/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/08/2013

Termination of appointment of Nigel Martin as a director

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (8 pages)

04/11/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/09/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

07/06/2012

Resolutions

View PDF (28 pages)

20/05/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

20/05/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

03/05/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-05-04

View PDF (1 pages)

09/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-10

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/04/2011

Resolutions

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

14/12/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (29 pages)

19/10/2010

Registered office address changed from C/O Barretts 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA on 2010-10-20

View PDF (2 pages)

19/10/2010

Appointment of Samuel Thomas Budgen Clark as a secretary

View PDF (3 pages)

19/10/2010

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

19/10/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (3 pages)

19/10/2010

Termination of appointment of Stephen Barrett as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Stephen Barrett as a secretary

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

31/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr Nigel Philip Martin on 2010-01-01

View PDF (2 pages)

25/05/2010

Director's details changed for Stephen John Barrett on 2010-01-01

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

25/05/2009

Location of register of members

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from c/o barretts, 1 st mary's house st mary's road shoreham by sea west sussex BN43 5ZA

View PDF (1 pages)

25/05/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/06/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

11/06/2008

Director's change of particulars / nigel martin / 01/01/2008

View PDF (2 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

15/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

15/04/2007

Location of debenture register

View PDF (1 pages)

15/04/2007

Location of register of members

View PDF (1 pages)

15/04/2007

Registered office changed on 16/04/07 from: 1 saint marys house saint marys road shoreham by sea west sussex BN43 5ZA

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/06/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

26/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

17/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

26/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

11/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

21/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

14/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Ad 22/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1999

Registered office changed on 12/05/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOODWOOD INSURANCE SERVICES 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	11/04/1999 - 20/04/1999	2650
Egan, Scott	Director	18/04/2012 - 13/09/2015	295
Hodges, Mark Steven	Director	01/11/2012 - 16/10/2014	275
HIGHSTONE DIRECTORS LIMITED	Nominee Director	11/04/1999 - 20/04/1999	2651
Barr, Graham Maxwell	Director	15/04/2012 - 07/08/2012	61

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 GOODWOOD INSURANCE SERVICES LIMITED

GOODWOOD INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/04/1999 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 GOODWOOD INSURANCE SERVICES LIMITED?

GOODWOOD INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 11/04/1999 and dissolved on 06/07/2016.

Where is GOODWOOD INSURANCE SERVICES LIMITED located?

GOODWOOD INSURANCE SERVICES LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does GOODWOOD INSURANCE SERVICES LIMITED do?

GOODWOOD INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOODWOOD INSURANCE SERVICES LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.