Active - Proposal to Strike off
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Home > England & Wales Companies > A GOODY REWARDED LTD
Company Information for A GOODY REWARDED LTD
27 Knightsbridge, London, SW1X 7LY,
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Company Registration Number
 01271647 Private Limited Company
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Company Overview
About A Goody Rewarded Ltd
A GOODY REWARDED LTD was founded on 1976-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A Goody Rewarded Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| A GOODY REWARDED LTD | ||
| Legal Registered Office | ||
| 27 Knightsbridge London SW1X 7LY Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01271647 | |
|---|---|---|
| Company ID Number | 01271647 | |
| Date formed | 1976-08-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-10-05 05:14:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A GOODY REWARDED LTD
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Company Officers of A GOODY REWARDED LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FADY BAKHOS |
||
LIAM CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE WALKER |
Company Secretary | ||
CAROLE WALKER |
Director | ||
STEPHEN JUDE ALDEN |
Director | ||
MARK NICHOLAS HENNEBRY |
Director | ||
LISA ELEONORA SEELINGER |
Director | ||
CLIVE ANTHONY GIBBONS |
Company Secretary | ||
CLIVE ANTHONY GIBBONS |
Director | ||
PAUL REYNOLDS |
Director | ||
SARA LOUISE EDWARDS |
Director | ||
SARA LOUISE EDWARDS |
Company Secretary | ||
MALCOLM RONALD FRANCE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
GERALDINE MARIA MARTINA MCKENNA |
Director | ||
JENNIFER CATHERINE SUSANNA EMERY |
Director | ||
DEREK MORRELL GOODYEAR |
Director | ||
THOMAS PATRICK DOWD |
Company Secretary | ||
THOMAS PATRICK DOWD |
Director | ||
DAVID WESTON ALLEN |
Director | ||
PETER JOSEPH DONNELLY |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
JENIFER CATHERINE SUSANNA EMERY |
Director | ||
MALCOLM RONALD FRANCE |
Director | ||
DEREK MORRELL GOODYEAR |
Director | ||
GERALDINE MCKENNA |
Director | ||
TIMOTHY JOHN GATES |
Director | ||
RAMON PAJARES |
Director | ||
ALAN JAMES FORT |
Director | ||
FRANCOIS ROBERT MARIE TOUZIN |
Director | ||
MARTIN BALFOUR RADCLIFFE |
Company Secretary | ||
WILLIAM ROWLAND LLEWELLYN LEIGH |
Company Secretary | ||
RONALD FITZGERALD JONES |
Director | ||
GILES RICHARD CARLESS SHEPARD |
Director | ||
SHEILA TAYLOR-JONES |
Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jeremy David Cape on 2021-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Jeremy David Cape on 2021-08-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 12/03/21 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CAPE | |
| AP01 | DIRECTOR APPOINTED MR NASIR PASHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM CUNNINGHAM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Claridge's Hotel Limited as a person with significant control on 2019-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MARC SOCKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FADY BAKHOS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
| AD02 | Register inspection address changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD | |
| AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | |
| AP01 | DIRECTOR APPOINTED MR FADY BAKHOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER | |
| TM02 | Termination of appointment of Carole Walker on 2016-02-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDE ALDEN | |
| AP01 | DIRECTOR APPOINTED MR LIAM CUNNINGHAM | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON STREET LONDON W1S 3AR | |
| AR01 | 01/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLE WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/05/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 | |
| AR01 | 01/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ELEONORA SEELINGER / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009 | |
| 225 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
| 288a | SECRETARY APPOINTED CAROLE WALKER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LISA ELEONORA SEELINGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/06 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EDWARD GOODYEAR LIMITED CERTIFICATE ISSUED ON 07/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A GOODY REWARDED LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A GOODY REWARDED LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A GOODY REWARDED LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 A GOODY REWARDED LTD
Intangible Assets
Patents
We have not found any records of A GOODY REWARDED LTD registering or being granted any patents Domain Names
We do not have the domain name information for A GOODY REWARDED LTD
Income
Government Income
We have not found government income sources for A GOODY REWARDED LTD. 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 (74990 - Non-trading company) as A GOODY REWARDED LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A GOODY REWARDED LTD 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 A GOODY REWARDED LTD 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 A GOODY REWARDED LTD 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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