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Goodhale Limited
Goodhale Limited is a dissolved company incorporated on 22 December 1971 with the registered office located in Southampton, Hampshire. Goodhale Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2016
(9 years ago)
Was
44 years old
at the time of dissolution
Company No
01035694
Private limited company
Age
53 years
Incorporated
22 December 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Goodhale Limited
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
10 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Willis Corporate Director Services Limited
Director
Oliver Hew Wallinger Goodinge
Director • Legal Counsel • British • Lives in UK • Born in Feb 1960
Alistair Charles Peel
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Willis Corporate Director Services Limited is a mutual person.
Active
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Faber Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Trinity Processing Services Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Group Services Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Japan Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Faber Global Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£435K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stephen Edward Wood Resigned
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 29 Dec 2014
Declaration of Solvency
10 Years Ago on 29 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Full Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 3 May 2013
Willis Corporate Secretarial Services Limited Resigned
13 Years Ago on 7 Sep 2012
Alistair Charles Peel Appointed
13 Years Ago on 7 Sep 2012
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Documents
Submitted on 16 Mar 2016
Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
Submitted on 2 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2015
Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 29 Dec 2014
Insolvency resolution
Submitted on 29 Dec 2014
Resolutions
Submitted on 29 Dec 2014
Appointment of a voluntary liquidator
Submitted on 29 Dec 2014
Statement of capital on 8 December 2014
Submitted on 8 Dec 2014
Statement by Directors
Submitted on 24 Nov 2014
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Repayment History
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