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Home > England & Wales Companies > GODIVA SECURITIES & INVESTMENTS LIMITED
Company Information for

GODIVA SECURITIES & INVESTMENTS LIMITED

COVENTRY HOUSE, HARRY WESTON ROAD, COVENTRY, CV3 2TQ,
Company Registration Number
02052393
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Godiva Securities & Investments Ltd
GODIVA SECURITIES & INVESTMENTS LIMITED was founded on 1986-09-04 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Godiva Securities & Investments Limited is a Private Limited Company registered in ENGLAND 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
GODIVA SECURITIES & INVESTMENTS LIMITED
 
Legal Registered Office
COVENTRY HOUSE
HARRY WESTON ROAD
COVENTRY
CV3 2TQ
Other companies in CV3
 
Filing Information
Company Number 02052393
Company ID Number 02052393
Date formed 1986-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODIVA SECURITIES & INVESTMENTS LIMITED
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Company Officers of GODIVA SECURITIES & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JONATHAN CRANE
 Company Secretary 2013-11-22
MICHELE JEAN FAULL
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOWE
 Director 2010-10-14 2017-04-27
DAVID STEWART
 Director 2005-11-16 2014-03-31
BRONA ROSE MCKEOWN
 Company Secretary 2013-04-10 2013-11-21
GILLIAN MARY DAVIDSON
 Company Secretary 2011-06-20 2013-04-09
NAILESH KANTILAL RAMBHAI
 Company Secretary 2006-07-25 2011-06-20
ROBERT HUELIN GREEN
 Director 2007-05-18 2010-10-14
JOHN ALASTAIR THOMSON
 Director 1999-11-17 2007-05-18
MARTYN RICHARD EDWARDS
 Company Secretary 1991-05-30 2006-07-25
MARTIN HOWARD RITCHLEY
 Director 1991-05-30 2005-12-14
PATRICK BERNARD FORDE
 Director 1991-05-30 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE JEAN FAULL GODIVA MORTGAGES LIMITED Director 2017-04-27 CURRENT 2006-05-26 Active
MICHELE JEAN FAULL GODIVA SAVINGS LIMITED Director 2017-04-27 CURRENT 2006-09-13 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA HOUSING DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY PROPERTY SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL ARKOSE FUNDING LIMITED Director 2017-04-27 CURRENT 2013-04-25 Liquidation
MICHELE JEAN FAULL FIVE VALLEYS PROPERTY COMPANY LIMITED Director 2017-04-27 CURRENT 2007-05-31 Liquidation
MICHELE JEAN FAULL ITL MORTGAGES LIMITED Director 2017-04-27 CURRENT 1988-11-25 Active
MICHELE JEAN FAULL BOW ARTS TRUST Director 2011-09-28 CURRENT 1995-03-10 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
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-09Application to strike the company off the register
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Oakfield House PO Box 600 Binley Business Park Coventry West Midlands CV3 9YR
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31Change of details for Coventry Building Society as a person with significant control on 2023-08-31
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-05Register inspection address changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England to Oakfield House Harry Weston Road Coventry CV3 2TQ
2023-05-04APPOINTMENT TERMINATED, DIRECTOR PETER FROST
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-17AP03Appointment of Ms Gurdeep Boparai as company secretary on 2022-07-29
2022-08-17TM02Termination of appointment of Thomas Jonathan Crane on 2022-07-29
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-18AP01DIRECTOR APPOINTED MR PETER FROST
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE JEAN FAULL
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-20AAMDAmended dormat accounts made up to 2016-12-31
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2017-05-02AP01DIRECTOR APPOINTED MRS MICHELE JEAN FAULL
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-23AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-23AD02Register inspection address changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
2016-06-23AD03Registers moved to registered inspection location of Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-06AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2013-11-27AP03Appointment of Mr Thomas Jonathan Crane as company secretary
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRONA MCKEOWN
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-12AD02Register inspection address has been changed
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AP03Appointment of Ms Brona Rose Mckeown as company secretary
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN DAVIDSON
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0130/05/12 FULL LIST
2011-06-22AR0130/05/11 FULL LIST
2011-06-21AP03SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AP01DIRECTOR APPOINTED MR JOHN LOWE
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2010-06-14AR0130/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 30/05/2010
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / NAILESH KANTILAL RAMBHAI / 02/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUELIN GREEN / 02/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 02/03/2010
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 05/05/2009
2008-06-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM OAKFIELD HOUSE PO BOX 600 BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 9YR
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/07
2007-06-22363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07288bSECRETARY RESIGNED
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-11-14288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-06-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GODIVA SECURITIES & INVESTMENTS 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 GODIVA SECURITIES & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GODIVA SECURITIES & INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

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 GODIVA SECURITIES & INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GODIVA SECURITIES & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODIVA SECURITIES & INVESTMENTS LIMITED
Trademarks
We have not found any records of GODIVA SECURITIES & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODIVA SECURITIES & INVESTMENTS 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 (64929 - Other credit granting n.e.c.) as GODIVA SECURITIES & INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GODIVA SECURITIES & INVESTMENTS 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 GODIVA SECURITIES & INVESTMENTS 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 GODIVA SECURITIES & INVESTMENTS 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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    Other companies at postcode CV3 2TQ