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L.& D.GOODKIND(PROPERTIES)LIMITED

Learn more about L.& D.GOODKIND(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH

L.& D.GOODKIND(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00799682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.06
dissolution date: 2016.05.31
last member list: 2014.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company L.& D.GOODKIND(PROPERTIES)LIMITED was a Private Limited Company, registration number 00799682, established in United Kingdom on the 6. April 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH. Business of the company L.& D.GOODKIND(PROPERTIES)LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.05.31. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.12.12. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.12
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.07.08

List of company documents:

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Find out more information about L.& D.GOODKIND(PROPERTIES)LIMITED. Our website makes it possible to view other available documents related to L.& D.GOODKIND(PROPERTIES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Form type: AD01
Date: 2014.12.10
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PREVEXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.12.09
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK GOODKIND
Form type: TM01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR PESSA GOODKIND
Form type: TM01
Date: 2013.02.01
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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DIRECTOR APPOINTED GRAHAM GOODKIND
Form type: AP01
Date: 2012.09.13
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DIRECTOR APPOINTED MRS LISA DANNIELLE GOODKIND
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR LEONARD GOODKIND
Form type: TM01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK GOODKIND
Form type: TM02
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GOODKIND
Form type: TM01
Date: 2012.08.03
£2.95
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SECRETARY APPOINTED LISA DANNIELLE GOODKIND
Form type: AP03
Date: 2012.08.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED PESSA FREDA GOODKIND
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED BARBARA RUTH GOODKIND
Form type: AP01
Date: 2011.03.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.19
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GOODKIND / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL GOODKIND / 11/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, 3 BRIAR ROAD, KENTON, HARROW, MIDDLESEX HA3 0DP
Form type: 287
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/94 FROM:, 29 DORSET SQUARE, LONDON, NW1 6QJ
Form type: 287
Date: 1994.07.03

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Company directors and board members:

LISA DANNIELLE GOODKIND (dissolve)
Secretary, 2012.07.17 - 2016.05.31
47 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
GRAHAM CLIFFORD GOODKIND (dissolve)
Director, PUBLIC RELATIONS, 2012.08.01 - 2016.05.31
47 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
LISA DANNIELLE GOODKIND (dissolve)
Director, COMPANY DIRECTOR, 2012.06.22 - 2016.05.31
47 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
DEREK PAUL GOODKIND (dissolve)
Secretary, 1990.12.12 - 2012.07.17
14 EDGEWORTH CRESCENT , LONDON
NW4 4HG
BARBARA RUTH GOODKIND (dissolve)
Director, NONE, 2011.02.21 - 2012.06.22
FLAT 2 WINDMILL COURT WINDMILL LANE HENDON , BUSHEY HEAT
WD2 1LJ, HERTFORDSHIRE
DEREK PAUL GOODKIND (dissolve)
Director, PROPERTY CONSULTANT, 1990.12.12 - 2013.12.02
14 EDGEWORTH CRESCENT , LONDON
NW4 4HG
LEONARD GOODKIND (dissolve)
Director, PROPERTY CONSULTANT, 1990.12.12 - 2012.06.22
2 WINDMILL COURT WINDMILL LANE , BUSHEY HEATH
WD23 1SQ, HERTFORDSHIRE
PESSA FREDA GOODKIND (dissolve)
Director, NONE, 2011.02.21 - 2013.01.30
14 EDGEWORTH CRESCENT HENDON , LONDON
NW4 4HG
Date 2013.03.31
Tangible Fixed Assets £ 500,000
Current Assets £ 14,918
Provisions For Liabilities Charges £ 30,507
Debtors £ 1,306
Shareholder Funds £ 474,534
Profit Loss Account Reserve £ 12,054
Revaluation Reserve £ 457,480
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 474,534
Total Assets Less Current Liabilities £ 505,041
Net Current Assets Liabilities £ 5,041
Creditors Due Within One Year £ 9,877
Cash Bank In Hand £ 13,612
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 500,000

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Information about the Private Limited Company L.& D.GOODKIND(PROPERTIES)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: 2016.06.05. Reload the data