GOODWOOD METALCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

00654977

Incorporation date

01/04/1960

Size

Full

Classification

Manufacture of cutlery (25.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1965)

16/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-10-10

View PDF (20 pages)

20/11/2014

Liquidators' statement of receipts and payments to 2014-10-10

View PDF (36 pages)

21/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2013

Administrator's progress report to 2013-10-11

View PDF (45 pages)

11/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/09/2013

Result of meeting of creditors

View PDF (1 pages)

01/08/2013

Administrator's progress report to 2013-07-01

View PDF (35 pages)

28/02/2013

Result of meeting of creditors

View PDF (57 pages)

08/02/2013

Statement of administrator's proposal

View PDF (55 pages)

09/01/2013

Registered office address changed from 8 the Drive Hove 3 Sussex on 2013-01-09

View PDF (2 pages)

09/01/2013

Appointment of an administrator

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

13/04/2011

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

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/03/2011

Termination of appointment of Kenneth Broughton as a director

View PDF (1 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (8 pages)

26/07/2010

Appointment of Mr Michael John Hughes as a director

View PDF (3 pages)

05/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

15/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

01/09/2009

Secretary's change of particulars / bryony dyer / 04/08/2009

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

30/10/2007

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

View PDF (8 pages)

16/08/2007

Return made up to 21/07/07; no change of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/09/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/09/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/07/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/09/2000

Nc inc already adjusted 12/09/85

View PDF (1 pages)

01/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/09/1999

Return made up to 21/07/99; no change of members

View PDF (7 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/08/1998

Return made up to 21/07/98; full list of members

View PDF (11 pages)

23/07/1998

Director resigned

View PDF (1 pages)

03/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

15/09/1997

Return made up to 21/07/97; no change of members

View PDF (0 pages)

09/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/09/1996

Director resigned

View PDF (1 pages)

27/08/1996

Return made up to 21/07/96; no change of members

View PDF (9 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (2 pages)

05/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

22/08/1995

Return made up to 21/07/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/12/1994

New director appointed

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08/11/1994

Director resigned

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18/10/1994

Accounts for a small company made up to 1993-12-31

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06/09/1994

Return made up to 21/07/94; no change of members

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07/09/1993

Return made up to 21/07/93; no change of members

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18/06/1993

Accounts for a small company made up to 1992-12-31

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16/10/1992

Accounts for a small company made up to 1991-12-31

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26/09/1992

Particulars of mortgage/charge

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18/08/1992

Return made up to 21/07/92; full list of members

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13/04/1992

New director appointed

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20/09/1991

Return made up to 21/07/91; no change of members

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20/09/1991

Accounts for a small company made up to 1990-12-31

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07/11/1990

Return made up to 27/07/90; full list of members

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22/10/1990

Particulars of mortgage/charge

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20/07/1990

Accounts for a small company made up to 1989-12-31

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08/11/1989

Accounts for a medium company made up to 1988-12-31

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08/11/1989

Return made up to 21/07/89; full list of members

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23/02/1989

Director resigned

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24/01/1989

Return made up to 12/10/88; full list of members

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12/08/1988

Full accounts made up to 1987-12-31

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20/07/1988

Secretary resigned;new secretary appointed

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26/04/1988

Return made up to 07/10/87; full list of members

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17/02/1988

Particulars of mortgage/charge

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14/10/1987

Full accounts made up to 1986-12-31

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27/05/1987

Particulars of mortgage/charge

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05/11/1986

Return made up to 24/09/86; full list of members

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03/07/1986

Full accounts made up to 1985-12-31

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05/09/1968

Miscellaneous

View PDF (8 pages)

22/12/1965

Miscellaneous

View PDF (6 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Morgan-Grenville, Roger Temple	Director	05/12/1994 - Present	19
Hughes, Michael John	Director	24/06/2010 - Present	5
Broughton, Kenneth Geoffrey	Director	07/06/1996 - 30/09/2010	1
Dyer, Bryony	Secretary	31/01/2001 - Present	6
Martin Jenkins, Anthea	Secretary	04/07/1996 - 31/01/2001	6

Persons with Significant Control

No PSC data available.

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Description

About GOODWOOD METALCRAFT LIMITED

GOODWOOD METALCRAFT LIMITED is an(a) Dissolved company incorporated on 01/04/1960 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 GOODWOOD METALCRAFT LIMITED?

GOODWOOD METALCRAFT LIMITED is currently Dissolved. It was registered on 01/04/1960 and dissolved on 16/03/2017.

Where is GOODWOOD METALCRAFT LIMITED located?

GOODWOOD METALCRAFT LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does GOODWOOD METALCRAFT LIMITED do?

GOODWOOD METALCRAFT LIMITED operates in the Manufacture of cutlery (25.71 - SIC 2007) sector.

What is the latest filing for GOODWOOD METALCRAFT LIMITED?

The latest filing was on 16/03/2017: Final Gazette dissolved following liquidation.