Company NameH.Goodwin & Son (Newcastle) Limited
Company StatusConverted / Closed
Company Number00405792
CategoryConverted / Closed
Incorporation Date8 March 1946(75 years, 9 months ago)
Dissolution Date15 October 2012 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(61 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 15 October 2012)
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Briar Road
Kirkintilloch
Glasgow
G66 3SA
Scotland
Secretary NameMrs Caroline Jane Sellers
StatusClosed
Appointed26 March 2010(64 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 15 October 2012)
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(65 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (closed 15 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameHarry Lovatt
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(45 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 27 December 1991)
RoleJoint Chief Executive Officer
Correspondence Address11 Edinburgh Road
Benowa Waters
Queensland 4217
Australia
Director NameMr Thomas Slack
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(45 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 25 May 2000)
RoleRetired
Correspondence Address69 Stockwood Road
Clayton
Newcastle
Staffordshire
ST5 3LQ
Director NameJohn Thomson
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(45 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 1992)
RoleChief Executive Officer-Designate
Correspondence AddressFive Oaks 56 Parkway
Dairyfields Trentham
Stoke On Trent
Staffordshire
ST4 8AG
Secretary NameRaymond Salmons
NationalityBritish
StatusResigned
Appointed30 September 1991(45 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 August 1996)
RoleCompany Director
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Director NameMr Martin Dudley Beaumont
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(46 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 August 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House
Hand Green
Tarporley
Cheshire
CW6 9SN
Secretary NameMr Philip Anthony Kew
NationalityBritish
StatusResigned
Appointed29 August 1996(50 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Director NameMr Philip Anthony Kew
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(54 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 September 2002)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed14 August 2001(55 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2006)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Alan Brown
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(55 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Harewood Close
Norden
Rochdale
Lancashire
OL11 5TJ
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(55 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Director NameMr Peter Fawcett Dugmore
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(56 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodview
Boathouse Lane
Mirfield
Yorkshire
WF14 8HQ
Director NameNeil James Walker
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(58 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2006)
RoleFinance Accountant
Correspondence Address87 Woodsmoor Lane
Woodsmoor
Stockport
Cheshire
SK2 7BD
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(61 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOver Cardney Farmhouse Cardney Estate
Butterstone
By Dunkeld
Perthshire
PH8 0EY
Scotland
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(61 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleFinance Accountant
Country of ResidenceEngland
Correspondence Address224a Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed07 January 2008(61 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed20 February 2006(59 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed20 February 2006(59 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

7k at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2012 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

15 October 2012Forms b & z - convert to i&ps (2 pages)
15 October 2012Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
(1 page)
15 October 2012Forms b & z - convert to i&ps (2 pages)
15 October 2012Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
(1 page)
9 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
9 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 March 2012Appointment of Mr Andrew Oldale as a director (2 pages)
20 March 2012Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
25 November 2011Termination of appointment of David Hendry as a director (1 page)
25 November 2011Termination of appointment of David Hendry as a director (1 page)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 7,000
(5 pages)
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 7,000
(5 pages)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
26 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
6 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 July 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 July 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
1 October 2008Return made up to 30/09/08; full list of members (4 pages)
1 October 2008Location of register of members (1 page)
1 October 2008Return made up to 30/09/08; full list of members (4 pages)
1 October 2008Location of register of members (1 page)
23 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
24 January 2008New director appointed (1 page)
24 January 2008New secretary appointed (1 page)
24 January 2008New director appointed (1 page)
24 January 2008New director appointed (1 page)
24 January 2008Secretary resigned (1 page)
24 January 2008Director resigned (1 page)
24 January 2008New director appointed (1 page)
24 January 2008New secretary appointed (1 page)
24 January 2008New director appointed (1 page)
24 January 2008New director appointed (1 page)
24 January 2008Secretary resigned (1 page)
24 January 2008Director resigned (1 page)
14 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
14 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007Registered office changed on 22/10/07 from: verona house 114 london road newcastle-under-lyme staffordshire ST5 1LZ (1 page)
22 October 2007Registered office changed on 22/10/07 from: verona house 114 london road newcastle-under-lyme staffordshire ST5 1LZ (1 page)
16 October 2007Return made up to 30/09/07; full list of members (3 pages)
16 October 2007Return made up to 30/09/07; full list of members (3 pages)
8 October 2007Accounts for a dormant company made up to 25 January 2007 (6 pages)
8 October 2007Accounts for a dormant company made up to 25 January 2007 (6 pages)
20 October 2006Return made up to 30/09/06; full list of members (2 pages)
20 October 2006Return made up to 30/09/06; full list of members (2 pages)
19 July 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 July 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
10 March 2006New director appointed (4 pages)
10 March 2006New director appointed (4 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006New secretary appointed (2 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006New secretary appointed (2 pages)
24 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
23 November 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
26 October 2005Return made up to 30/09/05; full list of members (7 pages)
26 October 2005Return made up to 30/09/05; full list of members (7 pages)
18 February 2005Return made up to 30/09/04; full list of members (5 pages)
18 February 2005Location of register of members (1 page)
18 February 2005Return made up to 30/09/04; full list of members (5 pages)
18 February 2005Location of register of members (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
7 June 2004Accounts for a dormant company made up to 24 January 2004 (6 pages)
7 June 2004Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003Accounts for a dormant company made up to 25 January 2003 (6 pages)
18 November 2003Return made up to 30/09/03; full list of members (7 pages)
18 November 2003Return made up to 30/09/03; full list of members (7 pages)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
10 December 2002Return made up to 30/09/02; full list of members (7 pages)
10 December 2002Return made up to 30/09/02; full list of members (7 pages)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
8 July 2002Accounts for a dormant company made up to 26 January 2002 (6 pages)
8 July 2002Accounts for a dormant company made up to 26 January 2002 (6 pages)
28 November 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2001Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 November 2001Accounts for a dormant company made up to 27 January 2001 (4 pages)
18 September 2001Director resigned (1 page)
18 September 2001New director appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001New director appointed (3 pages)
18 September 2001Secretary resigned (1 page)
18 September 2001Director resigned (1 page)
18 September 2001New director appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001New director appointed (3 pages)
18 September 2001Secretary resigned (1 page)
23 November 2000Accounts for a dormant company made up to 22 January 2000 (5 pages)
23 November 2000Accounts for a dormant company made up to 22 January 2000 (5 pages)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (5 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (5 pages)
24 November 1999Return made up to 30/09/99; full list of members (6 pages)
24 November 1999Return made up to 30/09/99; full list of members (6 pages)
17 August 1999Accounts for a dormant company made up to 23 January 1999 (5 pages)
17 August 1999Accounts for a dormant company made up to 23 January 1999 (5 pages)
18 August 1998Accounts for a dormant company made up to 24 January 1998 (5 pages)
18 August 1998Accounts for a dormant company made up to 24 January 1998 (5 pages)
11 December 1997Accounts for a dormant company made up to 25 January 1997 (8 pages)
11 December 1997Accounts for a dormant company made up to 25 January 1997 (8 pages)
6 November 1997Return made up to 30/09/97; no change of members (6 pages)
6 November 1997Return made up to 30/09/97; no change of members (6 pages)
7 October 1996Return made up to 30/09/96; full list of members (8 pages)
7 October 1996Return made up to 30/09/96; full list of members (8 pages)
12 September 1996New secretary appointed (1 page)
12 September 1996Secretary resigned (2 pages)
12 September 1996New secretary appointed (1 page)
12 September 1996Secretary resigned (2 pages)
21 August 1996Full accounts made up to 27 January 1996 (10 pages)
21 August 1996Full accounts made up to 27 January 1996 (10 pages)
5 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1995Full accounts made up to 28 January 1995 (10 pages)
24 November 1995Full accounts made up to 28 January 1995 (10 pages)
4 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 04/10/95
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 04/10/95
  • 363(353) ‐ Location of register of members address changed
(8 pages)