Gooding Holdings Ltd was registered on 29 June 1966 and are based in Sileby, it's status in the Companies House registry is set to "Dissolved". Kay, Sally, Wells, Kim Deborah, Lupton, Louise Mary are listed as the directors of this company. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Sally | 18 November 2014 | - | 1 |
| WELLS, Kim Deborah | 30 March 2009 | - | 1 |
| LUPTON, Louise Mary | 01 October 1994 | 14 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2019 | |
| LIQ13 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 13 November 2017 | |
| RESOLUTIONS - N/A | 09 November 2017 | |
| LIQ01 - N/A | 09 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 November 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| SH19 - Statement of capital | 04 April 2016 | |
| CAP-SS - N/A | 04 April 2016 | |
| RESOLUTIONS - N/A | 01 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| MR04 - N/A | 15 January 2015 | |
| MR04 - N/A | 15 January 2015 | |
| MR04 - N/A | 15 January 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 225 - Change of Accounting Reference Date | 21 September 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| 363s - Annual Return | 14 April 2005 | |
| MEM/ARTS - N/A | 22 March 2005 | |
| CERTNM - Change of name certificate | 17 March 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 March 2005 | |
| 287 - Change in situation or address of Registered Office | 03 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 288 - N/A | 05 October 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| 395 - Particulars of a mortgage or charge | 29 January 1994 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 23 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 395 - Particulars of a mortgage or charge | 31 October 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| 395 - Particulars of a mortgage or charge | 11 May 1989 | |
| SA - Shares agreement | 18 April 1989 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 395 - Particulars of a mortgage or charge | 21 May 1988 | |
| PUC 3 - N/A | 22 March 1988 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| RESOLUTIONS - N/A | 10 November 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| 288 - N/A | 12 February 1987 | |
| AA - Annual Accounts | 09 August 1986 | |
| 363 - Annual Return | 09 August 1986 | |
| NEWINC - New incorporation documents | 29 June 1966 | |
| MISC - Miscellaneous document | 29 June 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 1994 | Fully Satisfied |
N/A |
| Mortgage | 29 October 1991 | Outstanding |
N/A |
| Single debenture | 08 May 1989 | Fully Satisfied |
N/A |
| Evidenced by a statutory decloration dated 1/06/88 mortgage | 09 May 1988 | Outstanding |
N/A |
| Legal charge | 30 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1984 | Outstanding |
N/A |
| Legal mortgage | 23 August 1978 | Fully Satisfied |
N/A |
| Series of debentures | 12 December 1975 | Fully Satisfied |
N/A |
| Mortgage | 22 October 1968 | Fully Satisfied |
N/A |
| Single debenture | 22 April 1968 | Fully Satisfied |
N/A |
