| Company Name | Goodie Box Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08474615 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Bryan Haldane |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harrowgate Village Darlington Co Durham DL1 3AE |
| Secretary Name | David Thomas Scott |
|---|---|
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Staindrop Road West Auckland County Durham DL14 9JU |
| Director Name | Paul Anthony Brennan Joice |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harrowgate Village Darlington Co Durham DL1 3AE |
Location
| Registered Address | 15 Staindrop Road West Auckland County Durham DL14 9JU |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | West Auckland |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bryan Haldane 25.00% Ordinary |
|---|---|
| 100 at £1 | Bryan Haldane 25.00% Ordinary B |
| 100 at £1 | Paul Anthony Brennan Joice 25.00% Ordinary |
| 100 at £1 | Paul Anthony Brennan Joice 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,291 |
| Cash | £14,333 |
| Current Liabilities | £26,035 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Termination of appointment of Paul Anthony Brennan Joice as a director on 25 March 2016 (1 page) |
| 17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 5 April 2013 | Incorporation
|