Company NameGodfrey Design Limited
DirectorKevin Peter Godfrey
Company StatusLiquidation
Company Number03825424
CategoryPrivate Limited Company
Incorporation Date13 August 1999(23 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Peter Godfrey
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2000(7 months, 1 week after company formation)
Appointment Duration22 years, 6 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge Colne Heights
Colne Engaine
Colchester
CO6 2JB
Secretary NameWarden Secretarial Limited (Corporation)
StatusCurrent
Appointed24 September 2003(4 years, 1 month after company formation)
Appointment Duration19 years
Correspondence AddressWarden House
37 Manor Road
Colchester
Essex
CO3 3LX
Director NameMr David Neil Godfrey
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1999(same day as company formation)
RolePrototype Designer
Country of ResidenceUnited Kingdom
Correspondence AddressAhscroft 9 Sudbury Road
Halstead
Essex
CO9 2BA
Secretary NameMr Kevin Peter Godfrey
NationalityBritish
StatusResigned
Appointed13 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge Colne Heights
Colne Engaine
Colchester
CO6 2JB
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed13 August 1999(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed13 August 1999(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Contact

Websitegodfreydesigngroup.co.uk
Email address[email protected]
Telephone01787 223322
Telephone regionSudbury

Location

Registered AddressC/O Begbies Traynor Town Hall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

50 at £1Kevin Peter Godfrey
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,730
Cash£2,357
Current Liabilities£102,188

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 August 2021 (1 year, 1 month ago)
Next Return Due27 August 2022 (overdue)

Filing History

20 December 2021Statement of affairs (8 pages)
20 December 2021Appointment of a voluntary liquidator (3 pages)
20 December 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07
(1 page)
3 December 2021Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to C/O Begbies Traynor Town Hall House Balkerne Hill Colchester Essex CO3 3AD on 3 December 2021 (2 pages)
27 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
13 August 2021Confirmation statement made on 13 August 2021 with updates (4 pages)
19 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
14 October 2020Confirmation statement made on 13 August 2020 with updates (4 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 September 2019Confirmation statement made on 13 August 2019 with updates (4 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 September 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 September 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
7 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50
(4 pages)
7 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50
(4 pages)
15 October 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
6 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
29 September 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009Return made up to 13/08/09; full list of members (3 pages)
16 September 2009Return made up to 13/08/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008Return made up to 13/08/08; full list of members (3 pages)
10 September 2008Return made up to 13/08/08; full list of members (3 pages)
12 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007Return made up to 13/08/07; full list of members (2 pages)
17 August 2007Return made up to 13/08/07; full list of members (2 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006Return made up to 13/08/06; full list of members (2 pages)
6 September 2006Return made up to 13/08/06; full list of members (2 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005Return made up to 13/08/05; full list of members (2 pages)
2 September 2005Return made up to 13/08/05; full list of members (2 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 September 2004Return made up to 13/08/04; full list of members (6 pages)
14 September 2004Return made up to 13/08/04; full list of members (6 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 October 2003Return made up to 13/08/03; full list of members (7 pages)
13 October 2003Return made up to 13/08/03; full list of members (7 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003New secretary appointed (2 pages)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
9 September 2003Compulsory strike-off action has been discontinued (1 page)
9 September 2003Compulsory strike-off action has been discontinued (1 page)
4 September 2003Withdrawal of application for striking off (1 page)
4 September 2003Withdrawal of application for striking off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
8 May 2003Application for striking-off (1 page)
8 May 2003Application for striking-off (1 page)
4 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2002Return made up to 13/08/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2002Return made up to 13/08/02; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 August 2001Return made up to 13/08/01; full list of members (6 pages)
31 August 2001Return made up to 13/08/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000Return made up to 13/08/00; full list of members (6 pages)
11 September 2000Return made up to 13/08/00; full list of members (6 pages)
13 April 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
13 April 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000Ad 17/03/00--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000Ad 17/03/00--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
27 August 1999Registered office changed on 27/08/99 from: 152-160 city road london EC1V 2NX (1 page)
27 August 1999New secretary appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999Registered office changed on 27/08/99 from: 152-160 city road london EC1V 2NX (1 page)
27 August 1999New secretary appointed (2 pages)
27 August 1999New director appointed (2 pages)
25 August 1999Secretary resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Secretary resigned (1 page)
25 August 1999Director resigned (1 page)
13 August 1999Incorporation (10 pages)
13 August 1999Incorporation (10 pages)