Company NameG.B.Domestics Limited
Company StatusDissolved
Company Number00662359
CategoryPrivate Limited Company
Incorporation Date16 June 1960(63 years, 11 months ago)
Dissolution Date12 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Trevor Goodchild
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1991(31 years after company formation)
Appointment Duration25 years, 4 months (closed 12 October 2016)
RoleHardware Retailer
Country of ResidenceUnited Kingdom
Correspondence Address2 Orchid Place
South Woodham Ferrers
Chelmsford
CM3 5LQ
Director NameMr Michael John Goodchild
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1991(31 years after company formation)
Appointment Duration25 years, 4 months (closed 12 October 2016)
RoleHardware Retailer
Country of ResidenceUnited Kingdom
Correspondence Address55 Laburnum Way
Rayleigh
Essex
SS6 9GN
Secretary NameMr Michael John Goodchild
NationalityBritish
StatusClosed
Appointed11 June 1991(31 years after company formation)
Appointment Duration25 years, 4 months (closed 12 October 2016)
RoleHardware Retailer
Country of ResidenceUnited Kingdom
Correspondence Address55 Laburnum Way
Rayleigh
Essex
SS6 9GN
Director NameAlbert John Goodchild
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(31 years after company formation)
Appointment Duration18 years, 6 months (resigned 07 December 2009)
RoleHardware Retailer
Correspondence Address1 London Road
Rayleigh
Essex
SS6 9HN

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£458,581
Cash£486,207
Current Liabilities£28,130

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 October 2016Final Gazette dissolved following liquidation (1 page)
12 October 2016Final Gazette dissolved following liquidation (1 page)
12 July 2016Return of final meeting in a members' voluntary winding up (7 pages)
12 July 2016Return of final meeting in a members' voluntary winding up (7 pages)
29 June 2016Liquidators' statement of receipts and payments to 29 August 2015 (7 pages)
29 June 2016Liquidators' statement of receipts and payments to 29 August 2015 (7 pages)
10 December 2014Liquidators statement of receipts and payments to 28 August 2014 (6 pages)
10 December 2014Liquidators' statement of receipts and payments to 28 August 2014 (6 pages)
10 December 2014Liquidators' statement of receipts and payments to 28 August 2014 (6 pages)
5 November 2013Liquidators' statement of receipts and payments to 29 August 2013 (7 pages)
5 November 2013Liquidators' statement of receipts and payments to 29 August 2013 (7 pages)
5 November 2013Liquidators statement of receipts and payments to 29 August 2013 (7 pages)
14 September 2012Declaration of solvency (3 pages)
14 September 2012Appointment of a voluntary liquidator (1 page)
14 September 2012Declaration of solvency (3 pages)
14 September 2012Appointment of a voluntary liquidator (1 page)
14 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 2012Registered office address changed from 1422-1424 London Road Leigh on Sea Essex SS9 2UL on 14 August 2012 (2 pages)
14 August 2012Registered office address changed from 1422-1424 London Road Leigh on Sea Essex SS9 2UL on 14 August 2012 (2 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1,003
(6 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1,003
(6 pages)
8 June 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 June 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 May 2012Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
8 May 2012Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages)
21 March 2012Registered office address changed from 1 London Road Rayleigh Essex SS6 9HN on 21 March 2012 (2 pages)
21 March 2012Registered office address changed from 1 London Road Rayleigh Essex SS6 9HN on 21 March 2012 (2 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for David Trevor Goodchild on 11 June 2010 (2 pages)
20 July 2010Director's details changed for Michael John Goodchild on 11 June 2010 (2 pages)
20 July 2010Director's details changed for David Trevor Goodchild on 11 June 2010 (2 pages)
20 July 2010Director's details changed for Michael John Goodchild on 11 June 2010 (2 pages)
9 July 2010Termination of appointment of Albert Goodchild as a director (2 pages)
9 July 2010Termination of appointment of Albert Goodchild as a director (2 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009Return made up to 11/06/09; full list of members (4 pages)
30 June 2009Return made up to 11/06/09; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 June 2008Return made up to 11/06/08; full list of members (4 pages)
20 June 2008Return made up to 11/06/08; full list of members (4 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 July 2007Return made up to 11/06/07; full list of members (3 pages)
2 July 2007Return made up to 11/06/07; full list of members (3 pages)
28 June 2007Director's particulars changed (1 page)
28 June 2007Secretary's particulars changed (1 page)
28 June 2007Director's particulars changed (1 page)
28 June 2007Secretary's particulars changed (1 page)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 June 2006Return made up to 11/06/06; full list of members (7 pages)
16 June 2006Return made up to 11/06/06; full list of members (7 pages)
27 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 June 2005Return made up to 11/06/05; full list of members (7 pages)
7 June 2005Return made up to 11/06/05; full list of members (7 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 June 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 July 2003Return made up to 11/06/03; full list of members (7 pages)
11 July 2003Return made up to 11/06/03; full list of members (7 pages)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 July 2002Return made up to 11/06/02; full list of members (7 pages)
4 July 2002Return made up to 11/06/02; full list of members (7 pages)
7 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 July 2001Return made up to 11/06/01; full list of members (7 pages)
16 July 2001Return made up to 11/06/01; full list of members (7 pages)
4 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 2000Return made up to 11/06/00; full list of members (7 pages)
15 June 2000Return made up to 11/06/00; full list of members (7 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
29 July 1999Return made up to 11/06/99; full list of members (6 pages)
29 July 1999Return made up to 11/06/99; full list of members (6 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998Return made up to 11/06/98; no change of members (4 pages)
17 June 1998Return made up to 11/06/98; no change of members (4 pages)
13 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 June 1997Return made up to 11/06/97; no change of members (4 pages)
12 June 1997Return made up to 11/06/97; no change of members (4 pages)
23 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
23 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996Return made up to 11/06/96; full list of members (6 pages)
13 June 1996Return made up to 11/06/96; full list of members (6 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995Return made up to 11/06/95; no change of members (4 pages)
12 July 1995Return made up to 11/06/95; no change of members (4 pages)