In Administration
Company Information for GOAL GROUP LIMITED
C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
02438530
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
GOAL GROUP LIMITED | ||
Legal Registered Office | ||
C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ Other companies in CR9 | ||
Previous Names | ||
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Company Number | 02438530 | |
---|---|---|
Company ID Number | 02438530 | |
Date formed | 1989-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200449256 |
Last Datalog update: | 2024-10-05 11:27:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOAL GROUP, LLC | 974 EAST 27TH STREET Kings BROOKLYN NY 11210 | Active | Company formed on the 2010-03-24 | |
GOAL GROUP TRANSPORT INC | 9668 WESTHEIMER RD STE 200117 HOUSTON TX 77063 | Active | Company formed on the 2014-09-12 | |
GOAL GROUP, INC. | 11921 FREEDOM DRIVE RESTON VA 20190 | Active | Company formed on the 1998-02-12 | |
GOAL GROUP AUSTRALASIA PTY. LTD. | Active | Company formed on the 2015-04-02 | ||
GOAL GROUP AUSTRALIA PTY LIMITED | VIC 3000 | Active | Company formed on the 2012-10-23 | |
GOAL GROUP BUSINESS IMPROVEMENT ALLIANCE PTY. LTD. | NSW 2280 | Strike-off action in progress | Company formed on the 2014-12-19 | |
GOAL GROUP PTE. LTD. | BUKIT BATOK STREET 33 Singapore 650324 | Active | Company formed on the 2014-04-30 | |
Goal Group (HK) Limited | Unknown | Company formed on the 2012-11-05 | ||
GOAL GROUP OF HOTELS LLC | 8125 via Rosa ORLANDO FL 32836 | Active | Company formed on the 2010-11-08 | |
GOAL GROUP CORP | 1100N 38AVE HOLLYWOOD FL 33021 | Inactive | Company formed on the 2015-10-26 | |
GOAL GROUP CONSULTING LLC | Delaware | Unknown | ||
GOAL GROUP INC | Delaware | Unknown | ||
GOAL GROUP INCORPORATED | New Jersey | Unknown | ||
GOAL GROUP OF NEW JERSEY INCORPORATED | New Jersey | Unknown | ||
GOAL GROUP HOLDINGS LLC | 1080 N FISKE BLVD H2 COCOA FL 32922 | Inactive | Company formed on the 2019-01-04 | |
Goal Group Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES COLE |
||
JAMES COLE |
||
JOHN MICHAEL CROFT |
||
STEPHEN MARK EVERARD |
||
ELLIOT HOWARD |
||
DAVID LINDON WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ELLISON |
Director | ||
JAMES DEANE |
Company Secretary | ||
PETER SAWYER |
Director | ||
STEPHEN MARK EVERARD |
Company Secretary | ||
JOHANNES MATTHEWS VAN KEMPEN |
Director | ||
SAGHAR BIGWOOD |
Director | ||
GRAHAM WARWICK HARRIS |
Company Secretary | ||
ANDRE VANT HOFF |
Director | ||
JAMES ANTHONY SUGRUE |
Director | ||
ANTHONY GIRELLI KENT |
Company Secretary | ||
ANTHONY GIRELLI KENT |
Director | ||
JONATHAN PETER WEARING |
Director | ||
LESLIE DEREK PAUL |
Director | ||
GEOFFREY DAVID WESTMORE |
Director | ||
DELIA BUSON |
Company Secretary | ||
ROSS KIM MCGILL |
Director | ||
ROSS KIM MCGILL |
Company Secretary | ||
PETER JAMES HOLDWAY |
Director | ||
ROSEMARY HANEY |
Company Secretary | ||
TIMOTHY NICHOLAS WILLIS |
Company Secretary | ||
TIMOTHY NICHOLAS WILLIS |
Director | ||
COLMAN JAMES BERNARD FAHERTY |
Director | ||
ALAN THOMAS |
Director | ||
CATHERINE GERALDINE CROZIER |
Director | ||
JONATHAN JAMES DODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOAL TAXBACK LIMITED | Director | 2013-11-06 | CURRENT | 1999-01-26 | In Administration | |
GLOBAL OPERATIONS & ADMINISTRATION LIMITED | Director | 2013-11-06 | CURRENT | 2000-03-09 | Active | |
GOAL GLOBAL RECOVERIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-12 | In Administration | |
COTSWOLD COURT (EASTBOURNE) LTD | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active | |
CROFT INTERNATIONAL PARTNERS LIMITED | Director | 2002-10-11 | CURRENT | 2001-12-24 | Active | |
BEAMISH MUSEUM | Director | 2014-07-10 | CURRENT | 2006-03-22 | Active | |
BEAMISH MUSEUM TRADING LIMITED | Director | 2014-07-10 | CURRENT | 2008-03-05 | Active | |
GOAL GLOBAL RECOVERIES LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | In Administration | |
GLOBAL OPERATIONS & ADMINISTRATION LIMITED | Director | 2004-08-12 | CURRENT | 2000-03-09 | Active | |
GOAL TAXBACK LIMITED | Director | 2003-03-03 | CURRENT | 1999-01-26 | In Administration | |
GOAL TAXBACK LIMITED | Director | 2016-05-05 | CURRENT | 1999-01-26 | In Administration | |
GLOBAL OPERATIONS & ADMINISTRATION LIMITED | Director | 2016-05-05 | CURRENT | 2000-03-09 | Active | |
GOAL GLOBAL RECOVERIES LIMITED | Director | 2016-05-05 | CURRENT | 2007-01-12 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 13/09/24 FROM 9 Perseverance Works Kingsland Road London E2 8DD England | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JONATHAN PETER WEARING | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL CARROLL | ||
Appointment of James Cole as company secretary on 2023-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK EVERARD | ||
Termination of appointment of Stephen Mark Everard on 2023-03-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDON WILKINSON | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alan Michael Carroll on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARK EVERARD on 2022-04-01 | |
CH01 | Director's details changed for Mr David Lindon Wilkinson on 2022-04-01 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AA01 | Current accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Alan Michael Carroll on 2020-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 69 , Ground Floor, Park Lane Croydon Surrey CR9 1BG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Michael Carrol on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL CARROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Stephen Mark Everard as company secretary on 2018-09-13 | |
TM02 | Termination of appointment of James Cole on 2018-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Ground Floor 69 Park Plane Croydon Surrey CR9 1BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ELLIOT HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 296810.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDON WILKINSON | |
AP03 | Appointment of James Cole as company secretary on 2016-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SAWYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DEANE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 1ST FLOOR 69 PARK LANE CROYDON CR9 1BG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 296810.7 | |
AR01 | 01/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES COLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 7TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1BG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBIN ELLISON | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 296810.7 | |
AR01 | 01/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 30/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CROFT / 06/11/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL CROFT | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 296810.7 | |
AR01 | 01/11/13 FULL LIST | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DEANE / 30/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED JAMES DEANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVERARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN KEMPEN | |
AR01 | 01/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAGHAR BIGWOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK EVERARD / 01/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 23/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 7TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1BG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MATTHEWS VAN KEMPEN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGHAR BIGWOOD / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAWYER / 11/12/2009 | |
AR01 | 01/11/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SAGHAR BIGWOOD | |
RES01 | ADOPT ARTICLES 18/12/2008 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN KEMPEN / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN KEMPEN / 20/09/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLOBAL OPERATIONS & ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 10 EARL STREET LONDON EC2A 2AL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
88(2)O | AD 18/12/03--------- £ SI 2333333@.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/3000000 18/1 |
Appointment of Administrators | 2024-09-11 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | TANSHORE LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GOAL GROUP LIMITED
GOAL GROUP LIMITED owns 3 domain names.
goal-taxback.co.uk goaltaxback.co.uk tax-central.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GOAL GROUP LIMITED are:
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. |