GOSS COMPONENTS LIMITED

Company Number		00390049
Date formed		1944-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2016-11-04
Type of accounts		MEDIUM

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Company Officers of GOSS COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL CHARLES GOSS	Director	2005-03-21
NICHOLAS DESMOND GOSS	Director	1992-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERA LILIAN JOHNSON	Company Secretary	2000-10-16	2009-03-25
SIMEON SAMUEL DAVIDSON	Company Secretary	1998-10-20	2000-10-16
VERA LILIAN JOHNSON	Company Secretary	1998-07-04	1998-10-20
ANDRE HOW	Company Secretary	1993-05-28	1998-07-03
EDWARD THOMAS GOSS	Director	1992-06-20	1997-01-14
THIRZA JOYCE GOSS	Director	1992-06-20	1997-01-14
ALFRED LIM	Company Secretary	1992-06-20	1993-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL CHARLES GOSS	SPRING STEEL PRODUCTIONS LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
DANIEL CHARLES GOSS	COLCHESTER ANGLING PRESERVATION SOCIETY LIMITED	Director	2010-07-29	CURRENT	2010-05-04	Active
DANIEL CHARLES GOSS	GOSS SPRING COMPONENTS LIMITED	Director	2010-02-17	CURRENT	2010-02-17	Active
DANIEL CHARLES GOSS	GOSS SPRINGS LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active
DANIEL CHARLES GOSS	PREMIUM MACHINE LEASING LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Active
DANIEL CHARLES GOSS	PRESS & MULTI-SLIDE TOOLING LIMITED	Director	2002-09-23	CURRENT	2002-09-18	Active
NICHOLAS DESMOND GOSS	SAFFRON SELF STORAGE LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active
NICHOLAS DESMOND GOSS	GOSS SPRINGS AND WIRE FORMS LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
NICHOLAS DESMOND GOSS	PMT FLAT & FORMED LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
NICHOLAS DESMOND GOSS	PRESS & MULTI-SLIDE TOOLING LIMITED	Director	2016-04-01	CURRENT	2002-09-18	Active
NICHOLAS DESMOND GOSS	GOSS GROUP LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
NICHOLAS DESMOND GOSS	SPRING STEEL PRODUCTIONS LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
NICHOLAS DESMOND GOSS	DYNAMIC SPRINGS UK LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
NICHOLAS DESMOND GOSS	GOSS SPRINGS LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Active
NICHOLAS DESMOND GOSS	PREMIUM MACHINE LEASING LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Active
NICHOLAS DESMOND GOSS	UK SPRING MANUFACTURERS' ASSOCIATION	Director	1996-09-16	CURRENT	1961-08-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
2014-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
2013-07-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
2012-07-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
2011-07-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 43 FULBOURNE ROAD WALTHAMSTOW LONDON E17 4AF
2010-06-11	4.20	STATEMENT OF AFFAIRS/4.19
2010-06-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-04-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-09	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY VERA JOHNSON
2008-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-08	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-06	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-17	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-15	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-22	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-13	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-19	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-19	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-10-20	288b	SECRETARY RESIGNED
2000-10-20	288a	NEW SECRETARY APPOINTED
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-10-27	288a	NEW SECRETARY APPOINTED
1998-10-27	288b	SECRETARY RESIGNED
1998-07-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-10	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-10	288a	NEW SECRETARY APPOINTED
1998-07-08	288b	SECRETARY RESIGNED
1998-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-06	CERTNM	COMPANY NAME CHANGED SPRING STEEL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 07/11/97
1997-08-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-18	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-06-06	288b	DIRECTOR RESIGNED
1997-06-06	288b	DIRECTOR RESIGNED
1997-01-23	SRES01	ALTER MEM AND ARTS 15/11/95
1997-01-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-07	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-10-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/95
1995-06-12	363s	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-08-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-20	363s	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-09-10	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1993-07-06	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to GOSS COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-10
Notice of Intended Dividends	2015-03-04
Notices to Creditors	2010-06-11

Fines / Sanctions

No fines or sanctions have been issued against GOSS COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2005-02-17	Satisfied	COMMERCIAL FIRST MORTGAGES LIMITED
LEGAL CHARGE	2004-11-30	Outstanding	NICHOLAS DESMOND GOSS
EQUIPMENT MORTGAGE	1998-05-02	Outstanding	ING LEASE (UK) LTD
LEGAL CHARGE	1993-07-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-07-06	Outstanding	BARCLAYS BANK PLC
CREDIT AGREEMENT	1993-03-11	Outstanding	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1988-06-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-02-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1969-01-23	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1968-12-16	Satisfied	INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.

Intangible Assets

Patents

We have not found any records of GOSS COMPONENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

GOSS COMPONENTS LIMITED owns 1 domain names.

gosscomponents.com

Trademarks

We have not found any records of GOSS COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOSS COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as GOSS COMPONENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOSS COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	GOSS COMPONENTS LIMITED	Event Date	2015-02-26
Principal Trading Address: 43 Fulbourne Road, Walthamstow, London, E17 4AF & 30 Victoria Road, Walthamstow, London, E17 4JU Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 26 March 2015, to send their proofs of debt to the undersigned, David Rubin of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 2 months from 26 March 2015. David Rubin (IP No 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Jamie Taylor (IP No 2748) of Begbies Traynor (South) LLP, The Old Exchange, 234 Southchurch Road, Southend, SS1 2EG were appointed Joint Liquidators of the Company on 28 May 2010. Further information on this case is available from the offices of David Rubin & Partners or alternatively Louise Dongworth may be contacted on telephone number 020 8343 5900.

Initiating party		Event Type	Notices to Creditors
Defending party	GOSS COMPONENTS LIMITED	Event Date	2010-05-28
Princicpal Trading Address: 43 Fulbourne Road, Walthamstow, London E17 4AF In accordance with Rule 4.106, David Rubin, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and Jamie Taylor (South) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, give notice that on 28 May 2010, they were appointed Joint Liquidators of the above named Company by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 2 July 2010 to send in their names and addresses with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned David Rubin of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, the Joint Liquidators of the said Company, and if so required by notice in writing by the said Liquidators, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further contact details: Derek Battrum, David Rubin & Partners, Tel: 020 8343 5900 OR James Drury, Begbies Traynor, Tel: 01702 467255 David Rubin and Jamie Taylor , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOSS COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOSS COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 11:53:25
Primary Source:	Companies House

Company Overview

Company Officers of GOSS COMPONENTS LIMITED

Related Directorships