Company NameGoodwell Investments Ltd
Company StatusDissolved
Company Number05629662
CategoryPrivate Limited Company
Incorporation Date20 November 2005(16 years, 6 months ago)
Dissolution Date18 March 2014 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Dov Brandeis
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(1 week, 4 days after company formation)
Appointment Duration8 years, 3 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Kings Road
Prestwich
Manchester
M25 0LN
Secretary NameMrs Shoshana Brandes
NationalityBritish
StatusClosed
Appointed01 December 2005(1 week, 4 days after company formation)
Appointment Duration8 years, 3 months (closed 18 March 2014)
RoleCompany Director
Correspondence Address52 Kings Road
Prestwich
Lancashire
M25 0LN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor Parkgates Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 500 other UK companies use this postal address

Shareholders

4 at £1Mr A. Silber
9.09%
Ordinary
4 at £1Mr J. Laskier
9.09%
Ordinary
3 at £1Moravastar Investments LTD
6.82%
Ordinary
2 at £1Mr D. Lande
4.55%
Ordinary
2 at £1Mr E. Bitensky
4.55%
Ordinary
2 at £1Mr M. Schwartz
4.55%
Ordinary
2 at £1Mr S. Fisher & Mr Elliot Fisher & Mr Edward Fisher & Mr Abraham Fisher & Miss Judith Fisher
4.55%
Ordinary
2 at £1Mr Y. Lehman
4.55%
Ordinary
2 at £1Mrs E. Uzvolk
4.55%
Ordinary
2 at £1Trustee Of Children
4.55%
Ordinary
2 at £1Trustee Of Children
4.55%
Ordinary
2 at £1Trustee Of Grandchildren
4.55%
Ordinary
2 at £1Trustee Of Sara Silber
4.55%
Ordinary
2 at £1Whiteway Properties LTD
4.55%
Ordinary
1 at £1Mr T. Grynhouse
2.27%
Ordinary
1 at £1Trustee Of B. Koninsky
2.27%
Ordinary
1 at £1Trustee Of B. Steinhaus
2.27%
Ordinary
8 at £1Mr Y.m. Bayles
18.18%
Ordinary

Financials

Year2014
Net Worth£301,485
Cash£221
Current Liabilities£405,022

Accounts

Latest Accounts31 March 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 March

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2013Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 3rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
21 December 2012Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
21 December 2012Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 44
(6 pages)
24 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 44
(6 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
3 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
3 February 2010Director's details changed for Dov Brandeis on 19 November 2009 (2 pages)
3 February 2010Secretary's details changed for Shoshana Brandes on 19 November 2009 (1 page)
3 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
3 February 2010Director's details changed for Dov Brandeis on 19 November 2009 (2 pages)
3 February 2010Secretary's details changed for Shoshana Brandes on 19 November 2009 (1 page)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 April 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 March 2009Return made up to 20/11/08; no change of members (4 pages)
5 March 2009Return made up to 20/11/08; no change of members (4 pages)
29 January 2009Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page)
29 January 2009Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 December 2007Return made up to 20/11/07; no change of members (6 pages)
12 December 2007Return made up to 20/11/07; no change of members (6 pages)
21 September 2007Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
21 September 2007Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
9 January 2007Return made up to 20/11/06; full list of members (10 pages)
9 January 2007Return made up to 20/11/06; full list of members (10 pages)
7 November 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 November 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 April 2006Ad 01/02/06--------- £ si [email protected]=43 £ ic 1/44 (5 pages)
12 April 2006Registered office changed on 12/04/06 from: 86 princess street salford manchester M1 6NP (1 page)
12 April 2006Ad 01/02/06--------- £ si [email protected]=43 £ ic 1/44 (5 pages)
12 April 2006Registered office changed on 12/04/06 from: 86 princess street salford manchester M1 6NP (1 page)
17 February 2006New director appointed (2 pages)
17 February 2006New secretary appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New secretary appointed (2 pages)
21 December 2005Registered office changed on 21/12/05 from: 39A leicester road salford manchester M7 4AS (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Registered office changed on 21/12/05 from: 39A leicester road salford manchester M7 4AS (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Director resigned (1 page)
20 November 2005Incorporation (12 pages)
20 November 2005Incorporation (12 pages)