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Home > England & Wales Companies > GOODWOOD INSURANCE SERVICES LIMITED
Company Information for

GOODWOOD INSURANCE SERVICES LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
03754969
Private Limited Company
Dissolved

Dissolved 2016-07-07

Company Overview

About Goodwood Insurance Services Ltd
GOODWOOD INSURANCE SERVICES LIMITED was founded on 1999-04-12 and had its registered office in Reading. The company was dissolved on the 2016-07-07 and is no longer trading or active.

Key Data
Company Name
GOODWOOD INSURANCE SERVICES LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 03754969
Date formed 1999-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-07
Type of accounts DORMANT
Last Datalog update: 2016-10-18 19:15:01
Primary Source:Companies House
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Company Officers of GOODWOOD INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER OWENS
 Company Secretary 2013-11-25
MARK STEPHEN MUGGE
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EGAN
 Director 2012-04-19 2015-09-14
MICHAEL PETER REA
 Director 2010-10-08 2015-04-16
MARK STEVEN HODGES
 Director 2012-11-02 2014-10-17
DAVID JAMES BRUCE
 Director 2012-08-08 2014-01-17
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2010-10-08 2013-10-08
SAMUEL THOMAS BUDGEN CLARK
 Director 2010-10-08 2013-10-08
NIGEL PHILIP MARTIN
 Director 1999-04-22 2013-06-17
GRAHAM MAXWELL BARR
 Director 2012-04-16 2012-08-08
BRYAN PARK
 Director 2011-03-23 2012-04-16
STEPHEN JOHN BARRETT
 Company Secretary 1999-04-22 2010-10-08
STEPHEN JOHN BARRETT
 Director 1999-04-22 2010-10-08
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-04-12 1999-04-21
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-04-12 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE BRIGHTON INSURANCE (BROKERS) GROUP LIMITED Director 2015-09-11 CURRENT 1982-09-16 Dissolved 2016-07-07
MARK STEPHEN MUGGE ELLIS BATES INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1997-02-11 Dissolved 2016-07-07
MARK STEPHEN MUGGE UNDERWOOD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1998-12-02 Dissolved 2016-09-13
MARK STEPHEN MUGGE D.LAWSON & SON (INSURANCES)LIMITED Director 2015-09-11 CURRENT 1960-10-14 Dissolved 2016-07-07
MARK STEPHEN MUGGE CCV TRUSTEES LIMITED Director 2015-09-11 CURRENT 2007-07-18 Dissolved 2016-07-07
MARK STEPHEN MUGGE TOWNFROST LIMITED Director 2015-09-11 CURRENT 2004-01-30 Active - Proposal to Strike off
MARK STEPHEN MUGGE TOWERGATE PROPERTY MANAGEMENT LIMITED Director 2015-09-11 CURRENT 1998-02-20 Active - Proposal to Strike off
MARK STEPHEN MUGGE BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1973-07-04 Active
MARK STEPHEN MUGGE THE FOLGATE PARTNERSHIP LIMITED Director 2015-09-11 CURRENT 2001-11-06 Liquidation
MARK STEPHEN MUGGE AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED Director 2015-09-11 CURRENT 1979-07-03 Liquidation
MARK STEPHEN MUGGE DONALDSON & KENNY LIMITED Director 2015-09-11 CURRENT 2002-09-30 Dissolved 2018-06-15
MARK STEPHEN MUGGE TOWERGATE TLC LIMITED Director 2015-09-11 CURRENT 1985-12-12 Liquidation
MARK STEPHEN MUGGE CHORLTON CLOUGHLEY GROUP LIMITED Director 2015-09-11 CURRENT 1997-01-21 Liquidation
MARK STEPHEN MUGGE FOLGATE RISK SOLUTIONS (OXTED) LIMITED Director 2015-09-11 CURRENT 1964-08-06 Dissolved 2018-05-28
MARK STEPHEN MUGGE TOWERGATE MANAGEMENT SERVICES LIMITED Director 2015-09-11 CURRENT 1966-11-29 Dissolved 2018-05-28
MARK STEPHEN MUGGE SMG PROFESSIONAL RISKS LIMITED Director 2015-09-11 CURRENT 1982-05-10 Dissolved 2018-05-28
MARK STEPHEN MUGGE TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED Director 2015-09-11 CURRENT 1993-06-16 Dissolved 2018-05-28
MARK STEPHEN MUGGE FOLGATE (HHHB) LIMITED Director 2015-09-11 CURRENT 2004-02-19 Dissolved 2018-05-28
MARK STEPHEN MUGGE LFE GROUP LIMITED Director 2015-09-11 CURRENT 2007-06-06 Liquidation
MARK STEPHEN MUGGE RIXON MATTHEWS APPLEYARD LIMITED Director 2015-09-11 CURRENT 1994-01-21 Liquidation
MARK STEPHEN MUGGE SULLIVAN GARRETT LIMITED Director 2015-09-11 CURRENT 2002-05-29 Liquidation
MARK STEPHEN MUGGE PAUL SCULLY INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 2004-03-05 Liquidation
MARK STEPHEN MUGGE WILLIAM ROGERS INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2006-02-28 Liquidation
MARK STEPHEN MUGGE WM FARGATE LIMITED Director 2015-09-11 CURRENT 2013-01-25 Liquidation
MARK STEPHEN MUGGE J. N. CRAIG LIMITED Director 2015-09-11 CURRENT 1986-05-28 Dissolved 2018-06-15
MARK STEPHEN MUGGE GENERAL INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1993-11-24 Dissolved 2018-06-15
MARK STEPHEN MUGGE MCARA ASSOCIATES LIMITED Director 2015-09-11 CURRENT 1984-12-18 Liquidation
MARK STEPHEN MUGGE CANWORTH COMMERCIAL LIMITED Director 2015-09-11 CURRENT 1988-02-18 Liquidation
MARK STEPHEN MUGGE GHBC LIMITED Director 2015-09-11 CURRENT 1991-06-11 Liquidation
MARK STEPHEN MUGGE HEDLEY DAVIES & CO. LIMITED Director 2015-09-11 CURRENT 1995-11-10 Liquidation
MARK STEPHEN MUGGE BISHOP SKINNER CLIENT SERVICES LIMITED Director 2015-09-11 CURRENT 2008-12-04 Liquidation
MARK STEPHEN MUGGE JW GROUP INSURANCE & RISK MANAGERS LIMITED Director 2015-09-11 CURRENT 2000-05-04 Liquidation
MARK STEPHEN MUGGE MORAY FIRTH INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1999-10-26 Liquidation
MARK STEPHEN MUGGE PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED Director 2015-09-11 CURRENT 1976-09-21 Liquidation
MARK STEPHEN MUGGE MOTAQUOTE INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 2002-11-08 Liquidation
MARK STEPHEN MUGGE BROKER NETWORK (TRUSTEE) LIMITED Director 2015-09-11 CURRENT 2004-01-30 Liquidation

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
2016-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2015-10-194.70DECLARATION OF SOLVENCY
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-18AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22RES01ADOPT ARTICLES 10/07/2015
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0112/04/15 FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0112/04/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2013-12-02AP03SECRETARY APPOINTED JENNIFER OWENS
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN
2013-04-29AR0112/04/13 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-13AP01DIRECTOR APPOINTED MR SCOTT EGAN
2012-06-08RES01ADOPT MEM AND ARTS 29/05/2012
2012-05-21AP01DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
2012-05-04AR0112/04/12 FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-18RES13COMPANY BUSINESS 08/04/2011
2011-04-14AR0112/04/11 FULL LIST
2011-03-24AP01DIRECTOR APPOINTED MR BRYAN PARK
2010-12-15AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-10-20RES13RE SECTION 175(5)(A) CA 08/10/2010
2010-10-20RES01ADOPT ARTICLES 08/10/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O BARRETTS 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA
2010-10-20AP03SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
2010-10-20AP01DIRECTOR APPOINTED MICHAEL PETER REA
2010-10-20AP01DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BARRETT
2010-10-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0112/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP MARTIN / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 01/01/2010
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O BARRETTS, 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA
2009-05-26190LOCATION OF DEBENTURE REGISTER
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN / 01/01/2008
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-16363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-16190LOCATION OF DEBENTURE REGISTER
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1 SAINT MARYS HOUSE SAINT MARYS ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GOODWOOD INSURANCE SERVICES 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 GOODWOOD INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2011-04-20 Satisfied BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
DEED OF ACCESSION 2011-04-08 Satisfied BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GOODWOOD INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GOODWOOD INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWOOD INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of GOODWOOD INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODWOOD INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-06-23 GBP £1,177 Insurance & Licences
Solihull Metropolitan Borough Council 2011-03-23 GBP £941 Insurance & Licences
Solihull Metropolitan Borough Council 2010-10-20 GBP £1,188 Insurance & Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GOODWOOD INSURANCE SERVICES 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 GOODWOOD INSURANCE SERVICES 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 GOODWOOD INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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