Goole Management Limited

Company Name	Goole Management Limited
Company Status	Dissolved
Company Number	06392033
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Edward O'Donnell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 March 2017)
Role	Property Investment
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Andrew John Duncan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Director Name	Mr Richard Grenville Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Secretary Name	Mr Michael Martin Thexton Ward
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakhall Drive Dorridge Solihull West Midlands B93 8UA

Secretary Name	Mr Andrew John Duncan
Status	Resigned
Appointed	01 January 2010(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG

Location

Registered Address	Springfield House Water Lane Wilmslow Cheshire SK9 5BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

496 at £0.01	Ainderby LLP 49.60% Ordinary
281 at £0.01	Opus Land (Goole) LTD 28.10% Ordinary
222 at £0.01	Kerfoot Group LTD 22.20% Ordinary
1 at £0.01	Opus Land (Goole) LTD 0.10% Ordinary A

Financials

Year	2014
Net Worth	£10
Current Liabilities	£35,027

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Change of share class name or designation (2 pages)
11 January 2016	Termination of appointment of Richard Grenville Smith as a director on 22 December 2015 (1 page)
11 January 2016	Termination of appointment of Andrew John Duncan as a director on 22 December 2015 (1 page)
11 January 2016	Termination of appointment of Andrew John Duncan as a secretary on 22 December 2015 (1 page)
11 January 2016	Termination of appointment of Alexander David William Price as a director on 22 December 2015 (1 page)
11 January 2016	Termination of appointment of Raymond John Stewart Palmer as a director on 22 December 2015 (1 page)
4 January 2016	Registered office address changed from First Floor 35 Brook Street Ilkley West Yorkshire LS29 8AG to Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Michael Edward O'donnell as a director on 22 December 2015 (2 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
20 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10 (6 pages)
20 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10 (6 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (6 pages)
29 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (6 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (6 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 November 2012	Annual return made up to 8 October 2008 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 8 October 2008 with a full list of shareholders (9 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2009 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2011 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (18 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 October 2009 (18 pages)
26 November 2012	Particulars of variation of rights attached to shares (2 pages)
26 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 October 2012	Director's details changed for Mr Raymond John Stewart Palmer on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Grenville Smith on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Alexander David William Price on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew John Duncan on 31 October 2012 (2 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registed on 28/11/2012 (7 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registed on 28/11/2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (7 pages)
3 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (7 pages)
24 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 November 2010	Termination of appointment of Michael Ward as a secretary (1 page)
5 November 2010	Appointment of Mr Andrew John Duncan as a secretary (1 page)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (7 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 28/11/2012 (7 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 28/11/2012 (7 pages)
18 August 2009	Return made up to 08/10/08; full list of members; amend (10 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 February 2009	Return made up to 08/10/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from, 49 high street, henley-in-arden, solihull, west midlands, B95 5AA (1 page)
8 October 2007	Incorporation (20 pages)

Goole Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire