GOUDHURST GAME LIMITED - Hunting, trapping and related service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Goudhurst Game Ltd

GOUDHURST GAME LIMITED was founded on 1999-02-26 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Goudhurst Game Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GOUDHURST GAME LIMITED

UNIT 1, FIRST FLOOR BROOK BUSINESS CENTRE COWLEY BUSINESS CENTRE UXBRIDGE UB8 2FX Other companies in NW3

Filing Information

Company Number		03721606
Company ID Number		03721606
Date formed		1999-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2018
Account next due		25/11/2019
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 13:10:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOUDHURST GAME LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name GOUDHURST GAME LIMITED

The following companies were found which have the same name as GOUDHURST GAME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GOUDHURST GAME LIMITED		Unknown

Company Officers of GOUDHURST GAME LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE ANN DEWEY	Company Secretary	2008-08-21
PAUL ANTHONY DEWEY	Director	2008-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY WOODHOUSE	Company Secretary	2008-03-30	2008-08-21
DAVID EDWARD MASTERS	Director	1999-03-17	2008-08-21
ROSALIND RHODA MASTERS	Company Secretary	2000-04-12	2006-02-04
FREDERICK GILBERT GREEN	Company Secretary	1999-03-17	2000-04-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-26	1999-03-17
INSTANT COMPANIES LIMITED	Nominated Director	1999-02-26	1999-03-17

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.

Date	Document Type	Document Description
2021-02-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/19 FROM 68 Grafton Way London W1T 5DS United Kingdom
2019-09-09	LIQ02	Voluntary liquidation Statement of affairs
2019-09-09	600	Appointment of a voluntary liquidator
2019-09-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-28
2019-08-14	AP01	DIRECTOR APPOINTED MR DAVID EDWARD MASTERS
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-26	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-01	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01	DISS40	Compulsory strike-off action has been discontinued
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	26/02/14 ANNUAL RETURN FULL LIST
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-05	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-02-27	DISS40	Compulsory strike-off action has been discontinued
2013-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-21	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08	CH01	Director's details changed for Paul Anthony Dewey on 2011-02-12
2011-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE ANN HEATON on 2011-02-12
2011-03-03	AR01	26/02/11 ANNUAL RETURN FULL LIST
2010-11-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17	AR01	26/02/10 ANNUAL RETURN FULL LIST
2009-12-03	SH01	03/06/09 STATEMENT OF CAPITAL GBP 100
2009-10-21	AA	28/02/09 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-23	225	CURREXT FROM 25/08/2008 TO 25/02/2009
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-09-02	288a	DIRECTOR APPOINTED PAUL ANTHONY DEWEY
2008-09-02	288a	SECRETARY APPOINTED LOUISE ANN HEATON
2008-09-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MASTERS
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY SUSAN WOODHOUSE
2008-06-23	AA	25/08/07 TOTAL EXEMPTION FULL
2008-05-27	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-05-27	288a	SECRETARY APPOINTED SUSAN MARY WOODHOUSE
2007-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/06
2007-05-03	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/05
2006-07-27	363(288)	SECRETARY RESIGNED
2006-07-27	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-02	363a	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/04
2004-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/03
2004-03-13	363a	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/02
2003-03-19	363a	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/01
2002-03-26	363a	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-04-04	363a	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 25/08/00
2000-04-20	288a	NEW SECRETARY APPOINTED
2000-04-20	288b	SECRETARY RESIGNED
2000-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX
2000-03-13	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-01-21	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 25/08/00
1999-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-07	CERTNM	COMPANY NAME CHANGED IMAGEBURST LIMITED CERTIFICATE ISSUED ON 08/04/99
1999-04-03	288a	NEW DIRECTOR APPOINTED
1999-04-03	288b	DIRECTOR RESIGNED
1999-04-03	288a	NEW SECRETARY APPOINTED
1999-04-03	288b	SECRETARY RESIGNED
1999-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

017 - Hunting, trapping and related service activities

01700 - Hunting, trapping and related service activities

Licences & Regulatory approval

We could not find any licences issued to GOUDHURST GAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-09-03
Resolutions for Winding-up	2019-09-03
Proposal to Strike Off	2014-02-25
Proposal to Strike Off	2013-02-26

Fines / Sanctions

No fines or sanctions have been issued against GOUDHURST GAME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOUDHURST GAME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	8
MortgagesNumMortOutstanding	0.19	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	6

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

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 GOUDHURST GAME LIMITED

Intangible Assets

Patents

We have not found any records of GOUDHURST GAME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOUDHURST GAME LIMITED

Trademarks

We have not found any records of GOUDHURST GAME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOUDHURST GAME 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 (01700 - Hunting, trapping and related service activities) as GOUDHURST GAME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOUDHURST GAME 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GOUDHURST GAME LIMITED	Event Date	2019-08-30
Notice is hereby given that the following resolutions were passed on 28 August 2019 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Julie Swan (IP No. 9168 ) and Mark Phillips (IP No. 9320 ) both of PCR (London) LLP , Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. For further details contact: The Joint Liquidators, Tel: 0208 841 5252 , Alternative contact: Lacra Constantin Ag JG51997

Initiating party		Event Type	Appointment of Liquidators
Defending party	GOUDHURST GAME LIMITED	Event Date	2019-08-28
Liquidator's name and address: Julie Swan (IP No. 9168 ) and Mark Phillips (IP No. 9320 ) both of PCR (London) LLP , Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX : Ag JG51997

Initiating party		Event Type	Proposal to Strike Off
Defending party	GOUDHURST GAME LIMITED	Event Date	2014-02-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	GOUDHURST GAME LIMITED	Event Date	2013-02-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOUDHURST GAME 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 GOUDHURST GAME 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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