73 King Street
Manchester
M2 4NG
Secretary Name | Ms Diane Jane Ruskell |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2001(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Mill End Hambleden Henley On Thames Oxon RG9 6RJ |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Website | www.rsgoodfellow.com |
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Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Anita Goodfellow 50.00% Ordinary |
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1 at £1 | Mr Richard Goodfellow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £597,563 |
Cash | £514,346 |
Current Liabilities | £79,505 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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4 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 (2 pages) |
3 March 2016 | Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 3 March 2016 (2 pages) |
2 March 2016 | Declaration of solvency (3 pages) |
2 March 2016 | Appointment of a voluntary liquidator (1 page) |
2 March 2016 | Resolutions
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8 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
4 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Director's details changed for Doctor Richard Morley Goodfellow on 2 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Doctor Richard Morley Goodfellow on 2 September 2012 (2 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Doctor Richard Morley Goodfellow on 3 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Doctor Richard Morley Goodfellow on 3 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 September 2009 | Location of debenture register (1 page) |
21 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
21 September 2009 | Location of register of members (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from the coach house hambleden henley on thames bucks RG9 6RJ (1 page) |
15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: 21 bisham court bisham marlow SL7 1SD (1 page) |
29 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 October 2005 | Return made up to 03/09/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
9 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
11 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
27 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
4 November 2002 | Return made up to 03/09/02; full list of members (6 pages) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | New secretary appointed (2 pages) |
12 September 2001 | Ad 03/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
3 September 2001 | Incorporation (9 pages) |