| Company Name | Goodwood Horseboxes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01547339 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1981(43 years, 2 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Ian Christopher Beattie |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse Ewood Lane Newdigate Dorking Surrey RH5 5AR |
| Secretary Name | Penelope Jane Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 23 October 2018) |
| Role | Company Director |
| Correspondence Address | The Gatehouse Ewood Lane Newdigate Surrey RH5 5AR |
Contact
| Website | parkgateequestrian.co.uk |
|---|---|
| Telephone | 01306 631374 |
| Telephone region | Dorking |
Location
| Registered Address | Room 14 Philpot House Station Road Rayleigh Essex SS6 7HH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | I.c. Beattie 51.00% Ordinary |
|---|---|
| 49 at £1 | P.j. Beattie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,796 |
| Current Liabilities | £103,045 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 5 February 1987 | Delivered on: 17 February 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including trade fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 22 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
|---|---|
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 17 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Statement of capital following an allotment of shares on 7 February 2014
|
| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Statement of capital following an allotment of shares on 7 February 2014
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 28 February 2010 | Director's details changed for Mr Ian Christopher Beattie on 6 January 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Director's details changed for Mr Ian Christopher Beattie on 6 January 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 5 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 5 December 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 25 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 16 June 2006 | Return made up to 06/01/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 21 April 2005 | Return made up to 06/01/05; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 20 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 22 April 2003 | Return made up to 06/01/03; full list of members
|
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (11 pages) |
| 22 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (12 pages) |
| 10 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (12 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 28 January 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (11 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 20 January 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 29 February 1996 | Return made up to 06/01/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |