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GOODARE LIMITED

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

Company details

RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW

GOODARE LIMITED on the map

Company type: Private Limited Company
Company number: 00383737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.11.06
dissolution date: 2004.11.30
last member list: 2004.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.02.02
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2000.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, FIBBERSLEY WORKS, NOOSE LANE, WILLENHALL, WEST MIDLANDS WV13 3AY
Form type: 287
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
AD 05/03/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/89
Form type: ORES11
Date: 1989.05.08
Child documents:
Document type: ANNOTATION
Date: 1989.05.08
Form type: ORES04
Document description: £ NC 12000/150000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
£2.95
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COMPANY NAME CHANGED, JOHN & JOSEPH GOODARE,LIMITED, CERTIFICATE ISSUED ON 05/10/87
Form type: CERTNM
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.07.13
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1943.11.06

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Company directors and board members:

JOHN CHRISTOPHER GREEN (dissolve)
Secretary, CORPORATE ADVISER, 2002.09.06 - 2004.11.30
RADBOURNE 56 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JW, WARWICKSHIRE
JONATHAN WILLIAM ROBERT BURROW (dissolve)
Director, SALES DIRECTOR, 2002.09.06 - 2004.11.30
1 OLD CHEQUERS COTTAGE , CROWLE
WR7 4AA, WORCESTERSHIRE
JOHN CHRISTOPHER GREEN (dissolve)
Director, CORPORATE ADVISER, 2002.09.06 - 2004.11.30
RADBOURNE 56 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JW, WARWICKSHIRE
RICHARD JAMES VILLIERS BOULSTRIDGE (dissolve)
Secretary, 1991.05.13 - 2002.09.06
OLD RECTORY HAMPTON LOVETT , DROITWICH
WR9 0NR, WORCESTERSHIRE
RICHARD JAMES VILLIERS BOULSTRIDGE (dissolve)
Director, 1991.05.13 - 2002.09.06
OLD RECTORY HAMPTON LOVETT , DROITWICH
WR9 0NR, WORCESTERSHIRE
URSULA MARY BOULSTRIDGE (dissolve)
Director, SECRETARY, 1991.05.13 - 2002.09.06
OLD RECTORY HAMPTON LOVETT , DROITWICH
WR9 0NR, WORCESTERSHIRE
FREDERICK HUNT (dissolve)
Director, ENGINEER, 1991.05.13 - 2000.03.31
43 QUESLETT ROAD GREAT BARR , BIRMINGHAM
B43 6PH, WEST MIDLANDS

Companies near to GOODARE ltd.

Information about the Private Limited Company GOODARE 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: 2016.04.29. Reload the data