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GOODMEAD LIMITED

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

Company details

65 ST EDMUNDS CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

GOODMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01118658
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.29
overdue: OVERDUE
last made update: 2013.11.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2015
Form type: 4.68
Date: 2015.10.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2014
Form type: 2.24B
Date: 2014.09.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.08.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014
Form type: 2.24B
Date: 2014.07.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, UNIT 20 WALTHAM PARK INDUSTRIAL, ESTATE WALTHAM PARK WAY, BILLET ROAD WALTHAMSTOW, LONDON, E17 5DU
Form type: AD01
Date: 2013.12.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.18
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.02
Form type: LATEST SOC
Document description: 02/12/13 STATEMENT OF CAPITAL;GBP 100
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WINTER / 01/12/2009
Form type: CH01
Date: 2010.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JUNE WATSON / 12/01/2010
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WINTER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, UNIT 20 WALTHAM PARK INDUSTRIAL, ESTATE WALTHAM PARK WAY, BILLET ROAD WALTHAMSTOW, LONDON E17 5DJ
Form type: 287
Date: 2008.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, UNIT 20 WALTHAM PARK WAY, BILLET ROAD, LONDON, E17 5DU
Form type: 287
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PL
Form type: 287
Date: 2007.10.10
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2000.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.25

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Company directors and board members:

CHRISTINE JUNE WINTER (dissolve)
Secretary, CO DIRECTOR, 2004.11.01
MARA LODGE OAK FARM WEST TOFTS , THETFORD
IP26 5DB, NORFOLK
DAVID JOHN WINTER (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01
MARA COTTAGE OAK FARM WEST TOFTS , THETFORD
IP26 5DB, NORFOLK
PETER GEORGE CHURCH (dissolve)
Secretary, 2000.04.03 - 2004.11.01
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
JACQUELINE LESLEY WINTER (dissolve)
Secretary, 1992.11.01 - 2000.04.03
CROFTERS MEADOW WAY , CHIGWELL
IG7, ESSEX
JACQUELINE LESLEY WINTER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2000.04.03
CROFTERS MEADOW WAY , CHIGWELL
IG7, ESSEX
Date 2012.12.31 2011.12.31
Current Assets £ 201,468 - 10.96 % £ 226,279
Tangible Fixed Assets Depreciation £ 187,550 + 0.47 % £ 186,669
Debtors £ 106,682 - 14.35 % £ 124,563
Shareholder Funds £ 158,645 - 4.76 % £ 166,578
Profit Loss Account Reserve £ 158,545 - 4.77 % £ 166,478
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 158,645 - 4.76 % £ 166,578
Total Assets Less Current Liabilities £ 158,645 - 4.76 % £ 166,578
Net Current Assets Liabilities £ 158,645 - 4.26 % £ 165,697
Creditors Due Within One Year £ 42,823 - 29.31 % £ 60,582
Cash Bank In Hand £ 93,385 - 6.7 % £ 100,094
Stocks Inventory £ 1,401 - 13.63 % £ 1,622
Tangible Fixed Assets Cost Or Valuation £ 187,550 £ 187,550
Fixed Assets £ 881
Tangible Fixed Assets £ 881

Companies near to GOODMEAD ltd.

Information about the Private Limited Company GOODMEAD 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: 2016.07.24. Reload the data