Dissolved
Dissolved 2016-02-23
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Company Information for GOALCYCLE LIMITED
5 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
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Company Registration Number
 04135963 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Goalcycle Ltd
GOALCYCLE LIMITED was founded on 2001-01-05 and had its registered office in 5 Cumberland Place. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GOALCYCLE LIMITED | |
| Legal Registered Office | |
| 5 CUMBERLAND PLACE SOUTHAMPTON | |
Filing Information
| Company Number | 04135963 | |
|---|---|---|
| Date formed | 2001-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 07:25:42 |
| Companies House |
|
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Company Officers of GOALCYCLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DLS ACCOUNTING SERVICES LIMITED |
||
SELWYN ISAAC MIDGEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MIDGEN |
Company Secretary | ||
ANTHONY MICHAEL MIDGEN |
Director | ||
NICHOLAS HOWARD CHECK |
Company Secretary | ||
MARK ROBERT TAYLOR |
Company Secretary | ||
JEREMY PHILIP BENNETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIVECHARGE LIMITED | Director | 2002-03-13 | CURRENT | 1998-02-12 | Dissolved 2016-04-19 | |
| MALTBROOK LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
| DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-14 | Dissolved 2016-02-23 | |
| PROJECT FERRY (NO.2) LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-17 | Active | |
| SMARTWAIT LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-04 | Active | |
| APARTEQUAL LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
| EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1963-04-19 | Active | |
| DONINGTON INVESTMENTS LIMITED | Director | 1992-02-29 | CURRENT | 1958-02-10 | Active | |
| A.M.O.MANAGEMENT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1964-06-24 | Liquidation | |
| EUROPEAN LAND INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1973-01-01 | Active | |
| ACHILLES INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1972-07-06 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O JAMES COWPER LLP 1 FETTER LANE LONDON EC4A 1BR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002644,PR002634,PR003157 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ORIEL BUILDINGS 10 MARGARET STREET LONDON W1W 8RL UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002644 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED DLS ACCOUNTING SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2ND FLOOR, 43-44 BERNERS STREET LONDON W1T 3ND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 05/01/12 FULL LIST | |
| AR01 | 05/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MIDGEN / 06/01/2010 | |
| AP03 | SECRETARY APPOINTED MR ANTHONY MIDGEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 05/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AA01 | PREVEXT FROM 31/01/2009 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 295 REGENT STREET LONDON W1B 2HL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 16/02/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GOALCYCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-16 |
| Resolutions for Winding-up | 2013-10-29 |
| Appointment of Liquidators | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against GOALCYCLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION |
Filed Financial Reports
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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 GOALCYCLE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | STARK SOFTWARE INTERNATIONAL LTD. | 2006-08-04 | Outstanding |
We have found 1 mortgage charges which are owed to GOALCYCLE LIMITED
Income
Government Income
We have not found government income sources for GOALCYCLE 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 (74990 - Non-trading company) as GOALCYCLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GOALCYCLE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GOALCYCLE LIMITED | Event Date | 2013-10-23 |
| Alan Peter Whalley and Sandra Lillian Mundy both of James Cowper LLP , 1 Fetter Lane, London EC4A 1BR : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GOALCYCLE LIMITED | Event Date | 2013-10-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 1 Fetter Lane, London EC4A 1BR on 11 November 2015 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of: (a) Having laid before them an account showing how the winding up has been conducted and the companys property disposed of; and (b) Hearing any explanations that may be given by the liquidator. A member or creditor entitled to attend and vote at the above meetings is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged with the Liquidator at 1 Fetter Lane, London EC4A 1BR no later than 12 noon on the day preceding the meetings. Alan Peter Whalley and Sandra Lillian Mundy (IP Numbers 6588 and 9441 ) both of James Cowper Kreston , 1 Fetter Lane London EC4A 1BR were appointed Joint Liquidators on 23 October 2013 . Any queries in relation to this notice should be to Ian Robinson of James Cowper Kreston on 02380 221 222. Sandra Mundy , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GOALCYCLE LIMITED | Event Date | |
| At a general meeting of the above named company convened and held at James Cowper LLP, 1 Fetter Lane, London EC4A 1BR on 23 October 2013 at 11.00 am the following Special Resolution numbered one and Ordinary Resolution numbered two were passed; 1. That the company resolves by Special Resolution that it be wound up voluntarily; and 2. That Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. Alan Peter Whalley (IP Number 6588) and Sandra Lillian Mundy (IP Number 9441) of James Cowper LLP were appointed as Joint Liquidators of the Company on 23 October 2013. The Companys registered office and principal trading address is Oriel Buildings, 10 Margaret Street, London W1W 8RL. Selwyn Midgen Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOALCYCLE 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 GOALCYCLE 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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