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Company Information for

GOLIATH TAP AND DIE LIMITED

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN,

Company Registration Number

00719134

Private Limited Company

Liquidation

Company Overview

About Goliath Tap And Die Ltd

GOLIATH TAP AND DIE LIMITED was founded on 1962-03-26 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Goliath Tap And Die Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GOLIATH TAP AND DIE LIMITED

MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN Other companies in B6

Filing Information

Company Number		00719134
Company ID Number		00719134
Date formed		1962-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2011
Account next due		30/06/2013
Latest return		14/01/2013
Return next due		11/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-05 16:37:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLIATH TAP AND DIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAMAMILE ASSOCIATES LIMITED PROCURO PAYROLL SERVICES LIMITED

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Company Officers of GOLIATH TAP AND DIE LIMITED

Current Directors

Officer	Role	Date Appointed
ANN ELIZABETH CURTIS	Director	2015-02-11
NORMAN EDWARD MOORE	Director	1992-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PHILLIP DEEMING	Director	2010-07-01	2012-12-01
GEORGE DOUGLAS HOOPER	Director	1992-07-01	2010-09-17
MICHAEL JOHN BROOKE	Company Secretary	2007-06-01	2010-05-28
PETER BOLESLAW WOZNIAK	Company Secretary	1992-01-14	2007-05-31
DAVID JOHN HODGES	Director	1992-01-14	1992-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN ELIZABETH CURTIS	GOLIATH THREADING TOOLS LIMITED	Director	2015-02-11	CURRENT	1962-07-17	Dissolved 2016-05-09
ANN ELIZABETH CURTIS	GOLIATH OVERSEAS (TOOLS) LIMITED	Director	2015-02-11	CURRENT	1974-04-09	Dissolved 2016-05-09
ANN ELIZABETH CURTIS	GOLIATH INTERNATIONAL (TOOLS) LIMITED	Director	2013-11-06	CURRENT	1962-02-26	Dissolved 2018-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-02		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2023-03-02	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2016-05-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-02-09	4.72	Voluntary liquidation creditors final meeting
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM Unit 2 Aston Expressway Ind Estate Pritchett Street Aston Birmingham West Midlands B6 4EX England
2015-04-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-04-07	600	Appointment of a voluntary liquidator
2015-04-07	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-19</ul>
2015-03-03	AP01	DIRECTOR APPOINTED MRS ANN ELIZABETH CURTIS
2014-09-05	AC92	Restoration by order of the court
2013-12-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2013-09-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-08-22	DS01	Application to strike the company off the register
2013-01-28	LATEST SOC	28/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-28	AR01	14/01/13 ANNUAL RETURN FULL LIST
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM 152/168 Miller Street, Birmingham B6 4NG
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEEMING
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-12-15	AA01	Previous accounting period extended from 31/03/11 TO 30/09/11
2011-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-01-14	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HOOPER
2010-09-13	AP01	DIRECTOR APPOINTED MR ANTHONY PHILLIP DEEMING
2010-05-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BROOKE
2010-02-09	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD MOORE / 14/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS HOOPER / 14/01/2010
2009-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-04	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-30	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-05	288b	SECRETARY RESIGNED
2007-06-05	288a	NEW SECRETARY APPOINTED
2007-01-15	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-22	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-02-10	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-10	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-15	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-26	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-02-09	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/05/00
2000-01-10	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/05/99
1999-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/05/98
1999-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-11	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-09	363s	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/05/97
1997-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-01-13	363s	RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-09-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/05/96
1996-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-08	363s	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-10-31	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/06/95
1995-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-11	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1962-03-26		New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to GOLIATH TAP AND DIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-12-01
Appointment of Liquidators	2015-03-31
Resolutions for Winding-up	2015-03-31
Meetings of Creditors	2015-03-11

Fines / Sanctions

No fines or sanctions have been issued against GOLIATH TAP AND DIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1973-01-16	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1966-11-01	Satisfied	LLOYDS BANK PLC
DEED OF RECTIFICATION	1964-06-23	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLIATH TAP AND DIE LIMITED

Intangible Assets

Patents

We have not found any records of GOLIATH TAP AND DIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLIATH TAP AND DIE LIMITED

Trademarks

We have not found any records of GOLIATH TAP AND DIE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLIATH TAP AND DIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as GOLIATH TAP AND DIE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOLIATH TAP AND DIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GOLIATH TAP AND DIE LIMITED	Event Date	2015-03-19
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GOLIATH TAP AND DIE LIMITED	Event Date	2015-03-19
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 19 March 2015 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. A Curtis , Chairman : Dated 19 March 2015 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Contact number: 01377 257788 Office Holder Numbers: 8367 and 9591

Initiating party		Event Type	Final Meetings
Defending party	GOLIATH TAP & DIE LIMITED	Event Date	2015-03-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, on 2 February 2016 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators’ names and address: A J Nichols and J W Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788, Office holder numbers: 8367 and 9591 . Date of appointment: 19 March 2015

Initiating party		Event Type	Meetings of Creditors
Defending party	GOLIATH TAP AND DIE LIMITED	Event Date	2015-02-25
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 19 March 2015 at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. A J Nichols ( 8367 ) and J W Butler ( 9591 ) of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLIATH TAP AND DIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOLIATH TAP AND DIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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