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GOODSHELTER HOLDINGS LIMITED

Learn more about GOODSHELTER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ

GOODSHELTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00085428
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1905.07.29
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MICHAEL LAWSON BROWN AND MICHAEL CURWEN NORTHAS TRUSTEES OF THE GOODSHELTER HOLDINGS LIMITEDPENSION SCHEME
LEGAL CHARGE - Outstanding on 2001.02.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.07.25
CAMBRIDGE & COUNTIES BANK LIMITED
LEGAL CHARGE - Outstanding on 2013.02.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Form type: AD01
Date: 2016.02.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.26
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 81269
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2009.10.26
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, THE COACH HOUSE, 13 LANGTON ROAD, TUNBRIDGE WELLS, KENT TN4 8XA
Form type: 287
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, 3 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NX
Form type: 287
Date: 2001.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04

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Company directors and board members:

MICHAEL LAWSON BROWN (dissolve)
Secretary, 2006.01.31
GREENMARCH BASCOMBE ROAD, CHURSTON FERRERS , BRIXHAM
TQ5 0JJ, DEVON
MICHAEL LAWSON BROWN (dissolve)
Director, CHAIRMAN, 1991.09.12
GREENMARCH BASCOMBE ROAD, CHURSTON FERRERS , BRIXHAM
TQ5 0JJ, DEVON
WENDY BROWN (dissolve)
Secretary, DIRECTOR, 1993.01.29 - 2006.01.31
OAKLEY FARM EGGPIE LANE , HILDENBOROUGH
TN11 8PE, KENT
MARY THOMAS (dissolve)
Secretary, 1991.09.12 - 1993.01.29
103 HADLOW ROAD , TONBRIDGE
TN9 1QE, KENT
ANTHONY WILLIAM BROWN (dissolve)
Director, 1993.01.31 - 2009.10.11
AGER POINT EAST PORTLEMOUTH , SALCOMBE
TQ8 8PU, DEVON
WENDY BROWN (dissolve)
Director, 1992.11.27 - 2006.01.31
OAKLEY FARM EGGPIE LANE , HILDENBOROUGH
TN11 8PE, KENT
DAVID WILLIAM COOPER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12 - 1992.11.27
43 ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4JB, KENT
CRISPIN JOHN ALEXANDER DERBY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12 - 1992.08.06
16 SCHOOL ROAD , HASLEMERE
GU27 3RN, SURREY
JONATHAN NOEL WESTLEY HEARDER (dissolve)
Director, 1991.09.12 - 1993.01.31
VILLA SALAMANCA COASTAL ROAD EAST PRESTON , LITTLEHAMPTON
BN16 1SJ, WEST SUSSEX
GEOFFREY CHARLES SMITH (dissolve)
Director, 1991.09.12 - 1991.12.31
ROSE COTTAGE ROOKERY LANE , TIPTREE
CO5 0NB, ESSEX
Date 2013.09.30
Fixed Assets £ 2,274,720
Tangible Fixed Assets £ 1,625,881
Current Assets £ 306,286
Tangible Fixed Assets Depreciation £ 2,109
Shareholder Funds £ 2,353,652
Profit Loss Account Reserve £ 1,930,510
Revaluation Reserve £ 5,000
Called Up Share Capital £ 81,269
Net Assets Liabilities Including Pension Asset Liability £ 2,353,652
Total Assets Less Current Liabilities £ 2,503,506
Net Current Assets Liabilities £ 228,786
Creditors Due Within One Year £ 77,500
Cash Bank In Hand £ 17,063
Share Capital Allotted Called Up Paid £ 81,269
Number Shares Allotted £ 162,538
Tangible Fixed Assets Cost Or Valuation £ 1,627,861
Tangible Fixed Assets Depreciation Charged In Period £ 129
Investments Fixed Assets £ 648,968
Creditors Due After One Year £ 149,854

Companies near to GOODSHELTER HOLDINGS ltd.

Information about the Private Limited Company GOODSHELTER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data