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Goodison Consultants Limited

Goodison Consultants Limited is a liquidation company incorporated on 6 October 2008 with the registered office located in London, Greater London. Goodison Consultants Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06716121
Private limited company
Age
16 years
Incorporated 6 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Rokko 77 Gilhams Avenue Banstead Surrey SM7 1QW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Retired Bank Employee • English • Lives in England • Born in May 1951
Director • Accountant • English • Lives in England • Born in Oct 1949
Director • Teaching Assistant • English • Lives in England • Born in Apr 1978
Mr Robert John Fisher
PSC • English • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
R.L. Maynard Limited
Robert John Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.57K
Decreased by £6.28K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£199.97K
Increased by £4.03K (+2%)
Total Liabilities
-£2.12K
Increased by £1.16K (+121%)
Net Assets
£197.85K
Increased by £2.87K (+1%)
Debt Ratio (%)
1%
Increased by 0.57% (+116%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 Mar 2025
Declaration of Solvency
5 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 Mar 2025
Jane Fisher Resigned
7 Months Ago on 31 Jan 2025
Sarah Jayne Meynell Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Mrs Sarah Jayne Meynell Appointed
8 Months Ago on 28 Dec 2024
Mrs Jane Fisher Appointed
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Declaration of solvency
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Registered office address changed from Rokko 77 Gilhams Avenue Banstead Surrey SM7 1QW England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Sarah Jayne Meynell as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Jane Fisher as a director on 31 January 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jan 2025
Appointment of Mrs Sarah Jayne Meynell as a director on 28 December 2024
Submitted on 5 Jan 2025
Appointment of Mrs Jane Fisher as a director on 28 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Repayment History
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