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Goodman Group Holdings (UK) Limited

Goodman Group Holdings (UK) Limited is a dissolved company incorporated on 19 July 2001 with the registered office located in Solihull, West Midlands. Goodman Group Holdings (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04255735
Private limited company
Age
24 years
Incorporated 19 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Nelson House Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Treasurer • British • Lives in England • Born in Jan 1974
Director • British
Director • Commercial Director • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Peterborough (UK) Limited
Ancosec Limited, James Martin Cornell, and 2 more are mutual people.
Active
Goodman Real Estate Services (UK) Limited
Jason Duncan Harris, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
Ancosec Limited, James Martin Cornell, and 2 more are mutual people.
Active
Goodman Real Estate (UK) Limited
Ancosec Limited, James Martin Cornell, and 2 more are mutual people.
Active
Goodman NCP (UK) Limited
Jason Duncan Harris, Ancosec Limited, and 2 more are mutual people.
Active
Logix Park (Hinckley) Management Company Limited
Ancosec Limited, James Martin Cornell, and 2 more are mutual people.
Active
Goodman Derby (UK) Limited
Jason Duncan Harris, Ancosec Limited, and 2 more are mutual people.
Active
Goodman Hinckley (UK) Limited
Jason Duncan Harris, Ancosec Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
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
£2.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 27 Jun 2014
Mr Jason Duncan Harris Details Changed
11 Years Ago on 31 Oct 2013
Registered Address Changed
12 Years Ago on 2 Sep 2013
Mr James Martin Cornell Details Changed
12 Years Ago on 1 Sep 2013
Ancosec Limited Details Changed
12 Years Ago on 1 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Jul 2013
Mr Charles Edward Crossland Details Changed
12 Years Ago on 22 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 26 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 27 Jun 2014
Statement by directors
Submitted on 20 Jun 2014
Statement of capital on 20 June 2014
Submitted on 20 Jun 2014
Solvency statement dated 06/06/14
Submitted on 20 Jun 2014
Resolutions
Submitted on 20 Jun 2014
Director's details changed for Mr Jason Duncan Harris on 31 October 2013
Submitted on 6 Jan 2014
Director's details changed for Mr James Martin Cornell on 1 September 2013
Submitted on 22 Oct 2013
Secretary's details changed for Ancosec Limited on 1 September 2013
Submitted on 3 Sep 2013
Repayment History
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