Davies & Goody (Shipping) Limited

Company Name	Davies & Goody (Shipping) Limited
Company Status	Dissolved
Company Number	01027706
Category	Private Limited Company
Incorporation Date	18 October 1971(52 years, 6 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Laurence Michael Aldam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(19 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 December 2017)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	18 Chatsworth Drive Sittingbourne Kent ME10 1TW

Secretary Name	Mrs Marilyn Wendy Aldam
Nationality	British
Status	Closed
Appointed	05 March 1991(19 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chatsworth Drive Sittingbourne Kent ME10 1TW

Director Name	Mrs Marilyn Wendy Aldam
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1993(21 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 05 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Chatsworth Drive Sittingbourne Kent ME10 1TW

Contact

Website	daviesgoody.co.uk

Location

Registered Address	1 Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

35 at £1	Mr Laurence Michael Aldam 51.47% Ordinary
33 at £1	Mrs Marilyn Wendy Aldam 48.53% Ordinary

Financials

Year	2014
Net Worth	£84,792
Cash	£122,661
Current Liabilities	£77,765

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 November 1991	Delivered on: 12 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 November 1991

Delivered on: 12 November 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
23 August 2017	Notification of Laurence Michael Aldam as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Marilyn Wendy Aldam as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Marilyn Wendy Aldam as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Laurence Michael Aldam as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 68 (5 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 68 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 68 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 68 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 68 (5 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 68 (5 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 68 (5 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 68 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
3 April 2008	Return made up to 05/03/08; full list of members (7 pages)
3 April 2008	Return made up to 05/03/08; full list of members (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 March 2007	Return made up to 05/03/07; full list of members (7 pages)
20 March 2007	Return made up to 05/03/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 March 2006	Return made up to 05/03/06; full list of members (7 pages)
13 March 2006	Return made up to 05/03/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 March 2005	Return made up to 05/03/05; full list of members (7 pages)
2 March 2005	Return made up to 05/03/05; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 February 2004	Return made up to 05/03/04; full list of members (7 pages)
27 February 2004	Return made up to 05/03/04; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 February 2003	Return made up to 05/03/03; full list of members (7 pages)
28 February 2003	Return made up to 05/03/03; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 March 2002	Return made up to 05/03/02; full list of members (6 pages)
7 March 2002	Return made up to 05/03/02; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Return made up to 05/03/01; full list of members (6 pages)
8 March 2001	Return made up to 05/03/01; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 March 2000	Return made up to 05/03/00; full list of members (6 pages)
30 March 2000	Registered office changed on 30/03/00 from: 112 south street braintree essex CM6 2QQ (1 page)
30 March 2000	Return made up to 05/03/00; full list of members (6 pages)
30 March 2000	Registered office changed on 30/03/00 from: 112 south street braintree essex CM6 2QQ (1 page)
9 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 March 1999	Return made up to 05/03/99; full list of members (6 pages)
4 March 1999	Return made up to 05/03/99; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 February 1998	Return made up to 05/03/98; full list of members (6 pages)
26 February 1998	Return made up to 05/03/98; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 March 1997	Return made up to 05/03/97; full list of members (6 pages)
11 March 1997	Return made up to 05/03/97; full list of members (6 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)