Active - Proposal to Strike off
Company Information for GOODRACK LIMITED
3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX,
|
Company Registration Number
03350429
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOODRACK LIMITED | |
Legal Registered Office | |
3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX Other companies in EC1Y | |
Company Number | 03350429 | |
---|---|---|
Company ID Number | 03350429 | |
Date formed | 1997-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-11 18:02:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOODRACK LTD | Flat 1 Bath Road Sandys Terrance Hounslow TW4 7DA | Active - Proposal to Strike off | Company formed on the 2021-08-06 |
Officer | Role | Date Appointed |
---|---|---|
HUGH GRAINGER WILLIAMS |
||
RICHARD MICHAEL HARRIS |
||
ROY GRAINGER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN TOPPER |
Company Secretary | ||
ALAN TOPPER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGAT LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BARBRIDGE INVESTMENTS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RIAS INVESTMENTS ONE LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RIAS INVESTMENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
CANNON (CONSETT) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (SUNDERLAND) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WOLVERHAMPTON) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WORCESTER) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (FOLKESTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (PORTSMOUTH) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (MAIDSTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON ESTATES (GRAFTON) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
CANNON ESTATES LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2017-07-06 | |
CANNON ESTATES (GRAFTON) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
ZESTDATA LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
ELITESHAPE LIMITED | Director | 2008-09-10 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
GLIDEMANNER LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
SLATECHARM LIMITED | Director | 2008-09-10 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
HEATGOLD LIMITED | Director | 2008-09-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2008-09-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2008-09-10 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2008-09-10 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
HOPESHIELD LIMITED | Director | 2008-09-10 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
FLUTE INVESTMENTS LTD. | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
PEASEBLOSSOM LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
LINKSHINE LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
PRAEDIA SECURITIES LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
AEROHURST LIMITED | Director | 1997-11-10 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1996-03-12 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1996-03-12 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
DELSECURITY LIMITED | Director | 1996-03-12 | CURRENT | 1978-07-13 | Active | |
FORD-CAMBER LIMITED | Director | 1996-03-12 | CURRENT | 1981-04-24 | Active | |
ZALCANY LIMITED | Director | 1996-03-12 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
CARDINAL ESTATES LIMITED | Director | 1996-03-12 | CURRENT | 1991-12-09 | Active | |
NIMBLE PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1988-05-04 | Active | |
ARCHFINALL LIMITED | Director | 1996-03-12 | CURRENT | 1989-02-02 | Active | |
CARDINAL TOWER LIMITED | Director | 1996-03-12 | CURRENT | 1992-09-15 | Active | |
KERENITE LIMITED | Director | 1996-03-12 | CURRENT | 1980-02-18 | Active | |
LYSANDER PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
ST PETERS HOUSE (DERBY) LIMITED | Director | 1996-03-12 | CURRENT | 1984-11-07 | Liquidation | |
RUBYHILL PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1984-05-17 | Active | |
DEMIGATE LIMITED | Director | 1995-12-14 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
CARDINAL GROUP LIMITED | Director | 1992-11-13 | CURRENT | 1973-06-11 | Active | |
CARDINAL HOLDINGS LIMITED | Director | 1992-10-08 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
LYSANDER HOLDINGS LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-21 | Dissolved 2015-01-20 | |
MUSTARDSEED ESTATES LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active | |
TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Roy Grainger Williams on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH GRAINGER WILLIAMS on 2011-11-02 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2011 | |
CH01 | Director's details changed for Mr Richard Harris on 2011-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 10/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 10/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 10/04/2009 | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 06/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 54-62 REGENT STREET PICCADILLY LONDON W1R 5PJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG | |
ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY | Satisfied | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG |
|
|
|
|
|
|
|
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 GOODRACK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | A1 GB TYRES LTD | 2012-10-16 | Outstanding |
We have found 1 mortgage charges which are owed to GOODRACK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODRACK 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. |