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Home > England & Wales Companies > GOODLANDS DISPLAYS LIMITED
Company Information for

GOODLANDS DISPLAYS LIMITED

WIMBLEDON, LONDON, SW19,
Company Registration Number
00728404
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Goodlands Displays Ltd
GOODLANDS DISPLAYS LIMITED was founded on 1962-06-29 and had its registered office in Wimbledon. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
GOODLANDS DISPLAYS LIMITED
 
Legal Registered Office
WIMBLEDON
LONDON
 
Filing Information
Company Number 00728404
Date formed 1962-06-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 13:18:51
Primary Source:Companies House
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Company Officers of GOODLANDS DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN GOODMAN
Company Secretary 2004-02-05
GEORGINA CLAIRE GOODMAN
Director 2012-04-02
LUCINDA LOUISE GOODMAN
Director 2012-04-02
SUSAN LESLEY GOODMAN
Director 2012-04-02
COLIN PHILLIPS
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM GOODMAN
Director 1991-11-12 2012-11-05
ROBIN LARRY GOODMAN
Director 1991-11-12 2010-04-07
MIRIAM GOODMAN
Company Secretary 1991-11-12 2004-02-05
LOUIS GOODMAN
Director 1991-11-12 2003-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LESLEY GOODMAN 105 GRAHAM ROAD LIMITED Director 2012-11-02 CURRENT 2004-12-09 Active

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.

DateDocument TypeDocument Description
2014-07-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 260
2014-01-06AR0112/11/13 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM GOODMAN
2013-12-03AA01PREVEXT FROM 05/04/2013 TO 30/09/2013
2012-12-12AR0112/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GOODMAN / 12/12/2012
2012-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN GOODMAN / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GOODMAN / 11/12/2012
2012-11-06AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-06AP01DIRECTOR APPOINTED MR COLIN PHILLIPS
2012-05-03AP01DIRECTOR APPOINTED MISS GEORGINA CLAIRE GOODMAN
2012-05-03AP01DIRECTOR APPOINTED MISS LUCINDA LOUISE GOODMAN
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODMAN
2012-04-30AP01DIRECTOR APPOINTED MRS SUSAN LESLEY GOODMAN
2011-12-06AR0112/11/11 FULL LIST
2011-11-01AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-15AR0112/11/10 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, ARKENIS HOUSE BROOK WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NA, UNITED KINGDOM
2010-09-28AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, FPSS THE BROADWAY, 196 THE BROADWAY WIMBLEDON, LONDON, SW19 1RY
2010-01-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-12-09AR0112/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LARRY GOODMAN / 12/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM GOODMAN / 12/11/2009
2009-06-23363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH
2008-12-28AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-21363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-11-21363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-11-16363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-03-05288bDIRECTOR RESIGNED
2003-11-17363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 769 FULHAM ROAD, LONDON, SW6 5HA
2002-11-18363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-11-15363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-11-06363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-04363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-12-01363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-01-13225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98
1997-12-08AAFULL ACCOUNTS MADE UP TO 05/04/97
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GOODLANDS DISPLAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODLANDS DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-02 Outstanding MJF SSAS TRUSTEES, KEITH DESMOND BARNETT, AUDREY CORAL WINSOME-STEWART AND HAROLD EDWARD MICHAEL BENNETT AS TRUSTEES OF THE BTD PENSION SCHEME
RENT DEPOSIT DEED 2005-08-25 Outstanding MJF SSAS TRUSTEES LIMITED, KEITH DESMOND BARNETT, WALTER ALLAN WILSON AND AUDREY CORAL WINSOME-STEWART AS TRUSTEES OF THE BTD PENSION SCHEME
LICENCE TO ASSIGN DEED 2003-06-05 Outstanding MJF SSAS TRUSTEES LIMITED AND KEITH DESMOND BARNETT, WALTER ALLAN WILSON AND AUDREY CORALWINSOME-STEWART AS TRUSTEES OF THE BARNETT TRADING AND DEVELOPMENT COMPANY PENSION SCHEME
Filed Financial Reports
Annual Accounts
2013-09-30

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 GOODLANDS DISPLAYS LIMITED

Intangible Assets
Patents
We have not found any records of GOODLANDS DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODLANDS DISPLAYS LIMITED
Trademarks
We have not found any records of GOODLANDS DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODLANDS DISPLAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2012-12-18 GBP £1,440

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOODLANDS DISPLAYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODLANDS DISPLAYS 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 GOODLANDS DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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