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HARRY GOODWIN & SONS LIMITED

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

Company details

RSM TENON RECOVERY, 1 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, ST1 5SJ

HARRY GOODWIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00709781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.05
dissolution date: 2013.05.06
last member list: 2012.01.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company HARRY GOODWIN & SONS LIMITED was a Private Limited Company, registration number 00709781, established in United Kingdom on the 5. December 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at RSM TENON RECOVERY, 1 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, ST1 5SJ. Business of the company HARRY GOODWIN & SONS LIMITED by SIC and NACE code was "16100 - Sawmilling and planing of wood". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.05.06. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2012.01.09. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.10.16
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013
Form type: 2.24B
Date: 2013.02.14
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, C/O RSM TENON RECOVERY, 5 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ
Form type: AD01
Date: 2012.08.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, C/O RSM TENON RECOVERY, 5 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ
Form type: AD01
Date: 2012.04.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, GOODWINS BARNFIELD ROAD INDUSTRIAL ESTATE, LEEK, STAFFORDSHIRE, ST13 5QG, UNITED KINGDOM
Form type: AD01
Date: 2012.03.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.01
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 80
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APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODWIN
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY VALERIE GOODWIN
Form type: TM02
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.06
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.04
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GRACE GOODWIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARRY GOODWIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODWIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, CANAL SAW MILLS,, BARNFIELDS ROAD, LEEKFS, STAFFS
Form type: 287
Date: 2009.01.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.27
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13

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Company directors and board members:

JOHN GOODWIN (dissolve)
Director, TIMBER MERCHANT, 1991.01.09 - 2013.05.06
THE POST HOUSE DALE , HAVERFORDWEST
SA62 3RG, PEMBROKESHIRE
MICHAEL JAMES HARRY GOODWIN (dissolve)
Director, 2005.11.01 - 2013.05.06
WALL HILL BUNGALOW JUNCTION ROAD , LEEK
ST13 5QL, STAFFORDSHIRE
RICHARD JOHN GOODWIN (dissolve)
Director, TIMBER MERCHANT, 1991.05.03 - 2013.05.06
275A CONGLETON ROAD , BIDDULPH
ST8 7RQ, STAFFORDSHIRE
VALERIE GRACE GOODWIN (dissolve)
Secretary, 1991.01.09 - 2012.01.09
THE POST HOUSE DALE , HAVERFORDWEST
SA62 3RG, PEMBROKESHIRE
TIMOTHY GOODWIN (dissolve)
Director, TIMBER MERCHANT, 1991.01.09 - 1991.04.30
PLANTATION BUNGALOW DAINTRY STREET , LEEK
ST13 5PG, STAFFORDSHIRE
VALERIE GRACE GOODWIN (dissolve)
Director, SECRETARY, 1991.05.03 - 2012.01.09
THE POST HOUSE DALE , HAVERFORDWEST
SA62 3RG, PEMBROKESHIRE

Companies near to HARRY GOODWIN & SONS ltd.

Information about the Private Limited Company HARRY GOODWIN & SONS 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: 2016.05.28. Reload the data