HARRY GOODWIN & SONS LIMITED

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HARRY GOODWIN & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00709781

Incorporation date

05/12/1961

Size

Total Exemption Small

Contacts

Registered address

Registered address

RSM TENON RECOVERY, 1 Ridge House Ridge House Drive, Festival Park, Stoke On Trent ST1 5SJCopy
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Latest events (Record since 05/12/1961)
dot icon06/05/2013
Final Gazette dissolved following liquidation
dot icon14/02/2013
Administrator's progress report to 2013-01-30
dot icon06/02/2013
Notice of move from Administration to Dissolution on 2013-01-30
dot icon08/08/2012
Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 2012-08-08
dot icon11/05/2012
Notice of deemed approval of proposals
dot icon18/04/2012
Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 2012-04-18
dot icon12/04/2012
Statement of administrator's proposal
dot icon08/03/2012
Registered office address changed from Goodwins Barnfield Road Industrial Estate Leek Staffordshire ST13 5QG United Kingdom on 2012-03-08
dot icon01/03/2012
Appointment of an administrator
dot icon24/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon24/01/2012
Termination of appointment of Valerie Grace Goodwin as a director on 2012-01-09
dot icon24/01/2012
Termination of appointment of Valerie Grace Goodwin as a secretary on 2012-01-09
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 8
dot icon04/10/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon06/06/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/05/2011
Compulsory strike-off action has been discontinued
dot icon03/05/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon12/04/2011
First Gazette notice for compulsory strike-off
dot icon18/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon18/01/2010
Director's details changed for Michael James Harry Goodwin on 2010-01-18
dot icon18/01/2010
Director's details changed for Valerie Grace Goodwin on 2010-01-18
dot icon18/01/2010
Director's details changed for Mr John Goodwin on 2010-01-18
dot icon06/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/02/2009
Return made up to 09/01/09; full list of members
dot icon13/01/2009
Registered office changed on 13/01/2009 from canal saw mills, barnfields road leekfs staffs
dot icon13/01/2009
Location of register of members
dot icon13/01/2009
Location of debenture register
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon27/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon27/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/01/2008
Return made up to 09/01/08; full list of members
dot icon12/12/2007
Accounts for a small company made up to 2007-03-31
dot icon01/05/2007
Accounts for a small company made up to 2006-03-31
dot icon12/01/2007
Return made up to 09/01/07; full list of members
dot icon28/02/2006
Particulars of mortgage/charge
dot icon15/02/2006
Return made up to 09/01/06; full list of members
dot icon15/02/2006
Director's particulars changed
dot icon06/02/2006
Accounts for a small company made up to 2005-03-31
dot icon05/01/2006
New director appointed
dot icon07/04/2005
Return made up to 09/01/05; full list of members
dot icon07/04/2005
Location of register of members address changed
dot icon28/07/2004
Return made up to 09/01/04; full list of members
dot icon16/06/2004
Accounts for a small company made up to 2003-03-31
dot icon16/06/2004
Accounts for a small company made up to 2004-03-31
dot icon18/03/2003
Particulars of mortgage/charge
dot icon17/03/2003
Auditor's resignation
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
dot icon24/01/2003
Return made up to 09/01/03; full list of members
dot icon24/01/2003
Secretary's particulars changed;director's particulars changed
dot icon21/01/2002
Return made up to 09/01/02; full list of members
dot icon11/01/2002
Accounts for a small company made up to 2001-03-31
dot icon18/01/2001
Return made up to 09/01/01; full list of members
dot icon11/01/2001
Accounts for a small company made up to 2000-03-31
dot icon30/05/2000
Return made up to 09/01/00; full list of members
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
dot icon16/10/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon25/01/1999
Return made up to 09/01/99; no change of members
dot icon13/01/1999
Accounts for a small company made up to 1998-03-31
dot icon18/02/1998
Return made up to 09/01/98; full list of members
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon14/03/1997
Return made up to 09/01/97; no change of members
dot icon17/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/01/1996
Return made up to 09/01/96; no change of members
dot icon12/01/1996
Full accounts made up to 1995-03-31
dot icon05/02/1995
Return made up to 09/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Accounts for a small company made up to 1994-03-31
dot icon19/02/1994
Return made up to 09/01/94; no change of members
dot icon19/02/1994
Location of register of members address changed
dot icon19/02/1994
Registered office changed on 19/02/94
dot icon19/02/1994
Director's particulars changed
dot icon25/01/1994
Accounts for a small company made up to 1993-03-31
dot icon21/01/1993
Return made up to 09/01/93; no change of members
dot icon21/01/1993
Location of register of members address changed
dot icon23/12/1992
Accounts for a small company made up to 1992-03-31
dot icon18/09/1992
Particulars of mortgage/charge
dot icon13/05/1992
Return made up to 09/01/92; full list of members
dot icon28/02/1992
Accounts for a small company made up to 1991-03-31
dot icon10/06/1991
New director appointed
dot icon10/06/1991
New director appointed
dot icon10/06/1991
Director resigned
dot icon21/03/1991
Accounts for a small company made up to 1990-03-31
dot icon21/03/1991
Return made up to 09/01/91; no change of members
dot icon05/03/1990
Accounts for a small company made up to 1989-03-31
dot icon16/02/1990
Return made up to 09/01/90; full list of members
dot icon04/04/1989
Accounts for a small company made up to 1988-03-31
dot icon01/02/1989
Return made up to 09/01/89; full list of members
dot icon06/05/1988
Accounts for a small company made up to 1987-03-31
dot icon11/02/1988
Return made up to 14/01/88; full list of members
dot icon08/04/1987
Accounts for a small company made up to 1986-03-31
dot icon31/01/1987
Return made up to 14/01/87; full list of members
dot icon27/01/1981
Particulars of mortgage/charge
dot icon05/12/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodwin, Richard John
Director
03/05/1991 - Present
2
Goodwin, Valerie Grace
Director
03/05/1991 - 09/01/2012
-
Goodwin, Michael James Harry
Director
01/11/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRY GOODWIN & SONS LIMITED

HARRY GOODWIN & SONS LIMITED is an(a) Dissolved company incorporated on 05/12/1961 with the registered office located at RSM TENON RECOVERY, 1 Ridge House Ridge House Drive, Festival Park, Stoke On Trent ST1 5SJ. 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 HARRY GOODWIN & SONS LIMITED?

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HARRY GOODWIN & SONS LIMITED is currently Dissolved. It was registered on 05/12/1961 and dissolved on 06/05/2013.

Where is HARRY GOODWIN & SONS LIMITED located?

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HARRY GOODWIN & SONS LIMITED is registered at RSM TENON RECOVERY, 1 Ridge House Ridge House Drive, Festival Park, Stoke On Trent ST1 5SJ.

What does HARRY GOODWIN & SONS LIMITED do?

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HARRY GOODWIN & SONS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for HARRY GOODWIN & SONS LIMITED?

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The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.