Goaltime Limited

Company Name	Goaltime Limited
Company Status	Dissolved
Company Number	02478862
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 1 month ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(17 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	General Manager - Healthcare G
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(19 years after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Janet Lesley Lewis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 1991)
Role	Chiropodist
Correspondence Address	31 Ashwood Drive Gellinudd Pontardawe

Director Name	Haydn Gethin Lewis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 December 2006)
Role	Pharmacist
Correspondence Address	Tudor Oaks Badgers Wood Rudry Caerphilly CF83 3NN Wales

Director Name	Mr Andrew Charles Gush
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 23 November 1991)
Role	Pharmacist
Correspondence Address	7 Denbigh Crescent Morriston Swansea West Glamorgan SA6 6TG Wales

Director Name	Mrs Christine Janet Gush
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 23 November 1991)
Role	Retail Manager
Correspondence Address	7 Denbigh Crescent Morriston Swansea West Glamorgan SA6 6TG Wales

Secretary Name	Mrs Christine Janet Gush
Nationality	British
Status	Resigned
Appointed	20 June 1991(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 23 November 1991)
Role	Company Director
Correspondence Address	7 Denbigh Crescent Morriston Swansea West Glamorgan SA6 6TG Wales

Secretary Name	Mr Haydon Vivian Lewis
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 year, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	35 Heol Tawe Abercrave Swansea West Glamorgan SA9 1XP Wales

Director Name	Mr Andrew Charles Gush
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 October 2006)
Role	Pharmicist
Correspondence Address	12 West Drive Porthcawl Mid Glamorgan CF36 3LS Wales

Secretary Name	Janice Lewis
Nationality	British
Status	Resigned
Appointed	23 October 2001(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Tudor Oaks Rhyd Y Gwern Close Badgers Wood Rudry Caerphilly Gwent CF83 3NN Wales

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(16 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	05 December 2006(16 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2014)
Role	Assistant Secretary
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(17 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(17 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(19 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Bestway National Chemists Limited 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
19 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
4 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA United Kingdom on 4 December 2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 September 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
17 September 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
31 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
31 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
20 May 2009	Appointment terminate, director jonathan david brocklehurst logged form (1 page)
20 May 2009	Appointment terminate, director jonathan david brocklehurst logged form (1 page)
8 April 2009	Director appointed anthony john smith (1 page)
8 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
3 December 2008	Full accounts made up to 12 January 2008 (18 pages)
3 December 2008	Full accounts made up to 12 January 2008 (18 pages)
27 June 2008	Return made up to 20/06/08; full list of members (4 pages)
27 June 2008	Return made up to 20/06/08; full list of members (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester greater manchester M24 1HF (1 page)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester greater manchester M24 1HF (1 page)
26 February 2008	Total exemption full accounts made up to 4 December 2006 (12 pages)
26 February 2008	Total exemption full accounts made up to 4 December 2006 (12 pages)
26 February 2008	Total exemption full accounts made up to 4 December 2006 (12 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 20/06/07; full list of members (4 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Return made up to 20/06/07; full list of members (4 pages)
6 November 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
9 May 2007	Accounting reference date extended from 04/12/07 to 11/01/08 (1 page)
9 May 2007	Accounting reference date extended from 04/12/07 to 11/01/08 (1 page)
4 May 2007	Accounting reference date shortened from 11/01/07 to 04/12/06 (1 page)
4 May 2007	Accounting reference date shortened from 11/01/07 to 04/12/06 (1 page)
23 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2007	New director appointed (6 pages)
20 April 2007	New director appointed (6 pages)
20 April 2007	New director appointed (6 pages)
20 April 2007	New director appointed (6 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
14 December 2006	Registered office changed on 14/12/06 from: k b ferguson first floor 95 high street gorseinon swansea SA4 2BL (1 page)
14 December 2006	Registered office changed on 14/12/06 from: k b ferguson first floor 95 high street gorseinon swansea SA4 2BL (1 page)
14 December 2006	Accounting reference date shortened from 30/04/07 to 11/01/07 (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Accounting reference date shortened from 30/04/07 to 11/01/07 (1 page)
14 December 2006	Secretary resigned (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 July 2006	Return made up to 20/06/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 June 2005	Return made up to 20/06/05; full list of members (2 pages)
23 June 2005	Return made up to 20/06/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
10 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 20/06/01; full list of members (6 pages)
20 June 2001	Return made up to 20/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (10 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (10 pages)
7 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (10 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (10 pages)
18 August 1999	Return made up to 20/06/99; full list of members (6 pages)
18 August 1999	Return made up to 20/06/99; full list of members (6 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (10 pages)
8 February 1999	Accounts for a small company made up to 30 April 1998 (10 pages)
17 June 1998	Return made up to 20/06/98; no change of members (4 pages)
17 June 1998	Return made up to 20/06/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (10 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (10 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
12 June 1996	Return made up to 20/06/96; full list of members (6 pages)
12 June 1996	Return made up to 20/06/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
9 June 1995	Return made up to 20/06/95; no change of members (4 pages)
9 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 June 1993	Return made up to 20/06/93; full list of members (6 pages)
21 June 1993	Return made up to 20/06/93; full list of members (6 pages)
23 September 1992	Return made up to 20/06/92; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 September 1992	Return made up to 20/06/92; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 July 1991	Return made up to 20/06/91; full list of members (7 pages)
15 July 1991	Return made up to 20/06/91; full list of members (7 pages)
8 March 1990	Incorporation (9 pages)
8 March 1990	Incorporation (9 pages)

Goaltime Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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