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Home > England & Wales Companies > GOODHEAD CONVERTERS LIMITED
Company Information for

GOODHEAD CONVERTERS LIMITED

CHAUCER INTERNATIONAL ESTATE, LAUNTON ROAD, BICESTER, OXON, OX6 7QZ,
Company Registration Number
01958813
Private Limited Company
Active

Company Overview

About Goodhead Converters Ltd
GOODHEAD CONVERTERS LIMITED was founded on 1985-11-14 and has its registered office in Bicester. The organisation's status is listed as "Active". Goodhead Converters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOODHEAD CONVERTERS LIMITED
 
Legal Registered Office
CHAUCER INTERNATIONAL ESTATE
LAUNTON ROAD
BICESTER
OXON
OX6 7QZ
 
Filing Information
Company Number 01958813
Company ID Number 01958813
Date formed 1985-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/1997
Account next due 31/03/1999
Latest return 31/01/1998
Return next due 28/02/1999
Type of accounts DORMANT
Last Datalog update: 2018-09-07 01:51:40
Primary Source:Companies House
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Company Officers of GOODHEAD CONVERTERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN NEWLAND
Company Secretary 1993-08-31
JOHN ALFRED COOLING
Director 1993-03-17
NICHOLAS JOHN NEWLAND
Director 1992-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RICHARD ROSSER
Director 1992-01-31 1993-11-04
TIMOTHY JAMES WARING
Company Secretary 1992-01-31 1993-08-31
TIMOTHY JAMES WARING
Director 1992-01-31 1993-08-31
KEITH SAUNDERS
Director 1992-01-31 1993-08-01
JOHN ROBERT KELLY
Director 1992-01-31 1993-05-31
JOHN LUCAS BOURNE
Director 1992-01-31 1992-12-08
HOWARD TIMOTHY ATKINS
Director 1992-01-31 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALFRED COOLING SOLCOM LIMITED Director 2014-12-05 CURRENT 1998-03-11 Active
JOHN ALFRED COOLING PUBLIC SERVICE REVIEW LIMITED Director 2008-05-30 CURRENT 1999-08-26 Dissolved 2014-03-25
JOHN ALFRED COOLING PUBLIC SERVANT LIMITED Director 2008-05-30 CURRENT 2003-10-14 Dissolved 2014-02-18
JOHN ALFRED COOLING PSCA HOLDINGS LIMITED Director 2008-05-30 CURRENT 2008-02-19 Dissolved 2015-04-27
JOHN ALFRED COOLING PUBLICSERVICE.CO.UK LIMITED Director 2008-05-30 CURRENT 2002-08-29 Dissolved 2016-05-26
JOHN ALFRED COOLING ALPHAMATRIX LIMITED Director 1993-02-25 CURRENT 1993-02-03 Active
NICHOLAS JOHN NEWLAND PSCA HOLDINGS LIMITED Director 2008-06-25 CURRENT 2008-02-19 Dissolved 2015-04-27

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.

DateDocument TypeDocument Description
2018-04-20AC92Restoration by order of the court
1998-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1998-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1998-05-14652aAPPLICATION FOR STRIKING-OFF
1998-02-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 22/07/97
1997-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-02-05363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 23/07/96
1996-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-08363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-15395PARTICULARS OF MORTGAGE/CHARGE
1995-02-09363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-02-09AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-04-07AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-03-31363(288)DIRECTOR RESIGNED
1994-03-31363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-17287REGISTERED OFFICE CHANGED ON 17/08/93 FROM: GOODHEAD CHAUCER INTERNATIONAL ESTATE LAUNTON ROAD, BICESTER OXFORDSHIRE OX6 7QZ
1993-08-17CERTNMCOMPANY NAME CHANGED WHARFEDALE CONVERTORS LIMITED CERTIFICATE ISSUED ON 18/08/93
1993-08-12CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/93
1993-08-06288DIRECTOR RESIGNED
1993-04-13288NEW DIRECTOR APPOINTED
1993-03-30395PARTICULARS OF MORTGAGE/CHARGE
1993-03-26288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-26AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-03-26288DIRECTOR'S PARTICULARS CHANGED
1993-03-26363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-03-26288DIRECTOR RESIGNED
1993-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-18288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10363bRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-10AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-08-01395PARTICULARS OF MORTGAGE/CHARGE
1991-07-15288DIRECTOR RESIGNED
1991-04-19288NEW DIRECTOR APPOINTED
1991-03-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/90
1991-02-10AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-02-10363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-02-06395PARTICULARS OF MORTGAGE/CHARGE
1990-02-08288NEW DIRECTOR APPOINTED
1990-02-02AAFULL ACCOUNTS MADE UP TO 31/05/89
1990-02-02363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-01-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-12288DIRECTOR RESIGNED
1988-12-19AUDAUDITOR'S RESIGNATION
1988-12-12SRES12VARYING SHARE RIGHTS AND NAMES 04/10/88
1988-12-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-05SRES01ALTER MEM AND ARTS 041088
1988-12-05287REGISTERED OFFICE CHANGED ON 05/12/88 FROM: UNIT 9 AND 10 POOLE MILLS TRADING ESTATE POOLE IN WHARFEDALE OTLEY YORKSHIRE
1988-12-05225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05
1988-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-23395PARTICULARS OF MORTGAGE/CHARGE
1988-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-22363RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
2112 - Manufacture of paper & paperboard
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard


Licences & Regulatory approval
We could not find any licences issued to GOODHEAD CONVERTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODHEAD CONVERTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GOODHEAD CONVERTERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GOODHEAD CONVERTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODHEAD CONVERTERS LIMITED
Trademarks
We have not found any records of GOODHEAD CONVERTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODHEAD CONVERTERS 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 (2112 - Manufacture of paper & paperboard) as GOODHEAD CONVERTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODHEAD CONVERTERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODHEAD CONVERTERS 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 GOODHEAD CONVERTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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