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D.J.GODWIN LIMITED

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

Company details

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF

D.J.GODWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00669787
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.09.12
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.26
MARK DAVID GODWIN AND BERNADETTE KATERINA GODWIN
LEGAL CHARGE - Outstanding on 2006.01.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, NORMAN ROAD WHITCHURCH, CARDIFF, CF14 1PS
Form type: AD01
Date: 2016.04.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.17
£2.95
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODWIN / 01/09/2014
Form type: CH01
Date: 2015.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODWIN / 01/09/2014
Form type: CH03
Date: 2015.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GODWIN
Form type: TM01
Date: 2015.04.30
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006697870006
Form type: MR01
Date: 2014.02.04
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DIRECTOR APPOINTED MRS BERNADETTE KATERINA GODWIN
Form type: AP01
Date: 2014.01.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER NEWMAN
Form type: TM01
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNEDETTE GODWIN
Form type: TM01
Date: 2011.11.29
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, NORMAN ROAD, WHITCHURCH, CARDIFF, CF4 1PS
Form type: AD01
Date: 2011.11.22
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.23
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER NEWMAN / 19/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODWIN / 19/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BERNEDETTE KATRINA GODWIN / 19/11/2009
Form type: CH01
Date: 2010.02.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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DIRECTOR APPOINTED BERNEDETTE KATRINA GODWIN
Form type: 288a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.17

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Company directors and board members:

MARK DAVID GODWIN (dissolve)
Secretary, DIRECTOR, 1999.07.23
2 SOVEREIGN QUAY HAVANNAH STREET , CARDIFF
CF10 5SF
MARK DAVID GODWIN (dissolve)
Director, 1991.11.24
2 SOVEREIGN QUAY HAVANNAH STREET , CARDIFF
CF10 5SF
PATRICK MACNAMARA (dissolve)
Secretary, 1991.11.24 - 1999.07.30
7 LON CAE PORTH RHIWBINA , CARDIFF
CF4 6QL, SOUTH GLAMORGAN
BERNADETTE KATERINA GODWIN (dissolve)
Director, FINANCE DIRECTOR, 2014.01.06 - 2015.04.29
NORMAN ROAD WHITCHURCH , CARDIFF
CF14 1PS
BERNEDETTE KATRINA GODWIN (dissolve)
Director, 2008.03.02 - 2011.11.25
TY MAEN FARMHOUSE MOUNTAIN ROAD BEDWAS , NEWPORT
NP1 8ER
PATRICK MACNAMARA (dissolve)
Director, 1991.11.24 - 1999.07.30
7 LON CAE PORTH RHIWBINA , CARDIFF
CF4 6QL, SOUTH GLAMORGAN
FRASER NEWMAN (dissolve)
Director, 1999.07.26 - 2011.11.25
58 SAINT ANNES DRIVE LLANTWIT FARDRE , PONTYPRIDD
CF38 2PD, MID GLAMORGAN

Companies near to D.J.GODWIN ltd.

Information about the Private Limited Company D.J.GODWIN 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: 2016.05.26. Reload the data