ALBERT GOODMAN CBH LIMITED

Company Number		04418253
Company ID Number		04418253
Date formed		2002-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name ALBERT GOODMAN CBH LIMITED

The following companies were found which have the same name as ALBERT GOODMAN CBH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALBERT GOODMAN CBH LIMITED		Unknown

Company Officers of ALBERT GOODMAN CBH LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE MARIE WOOD	Company Secretary	2016-02-02
RICHARD GERALD BUGLER	Director	2010-11-05
KEITH JOHN MILLER	Director	2012-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HENRY GRIFFIN	Director	2010-11-05	2016-04-30
DAVID HENRY GRIFFIN	Company Secretary	2010-11-05	2016-02-02
ALEXANDER JOZEF GORACY	Director	2008-06-02	2013-12-23
JOHN ALAN HALL	Director	2002-04-16	2013-12-23
MICHAEL JOHN HOWARD	Director	2002-04-16	2013-12-23
ALAN EDWARD NEWBERRY	Director	2008-06-02	2013-12-23
IAN WILLIAM WALTON	Director	2008-06-02	2012-10-25
SUZANNE HOWARD	Company Secretary	2009-02-01	2010-11-05
MICHAEL JOHN HOWARD	Company Secretary	2007-07-31	2009-02-01
IAN WILLIAM WALTON	Company Secretary	2008-06-02	2009-02-01
GEORGE BERNARD GRAY LEGG	Company Secretary	2002-04-16	2007-07-31
GEORGE BERNARD GRAY LEGG	Director	2002-04-16	2007-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-04-16	2002-04-16
INSTANT COMPANIES LIMITED	Nominated Director	2002-04-16	2002-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD GERALD BUGLER	4B PROMOTION LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Liquidation
RICHARD GERALD BUGLER	ALBERT GOODMAN LEWIS LIMITED	Director	2017-09-26	CURRENT	2015-03-02	Active - Proposal to Strike off
RICHARD GERALD BUGLER	THE EXIT CLUB LIMITED	Director	2017-03-07	CURRENT	2009-06-30	Active - Proposal to Strike off
RICHARD GERALD BUGLER	ALBERT GOODMAN PROBATE LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
RICHARD GERALD BUGLER	ALBERT GOODMAN CORPORATE FINANCE LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
RICHARD GERALD BUGLER	ALBERT GOODMAN TRUSTEE & EXECUTOR COMPANY LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
RICHARD GERALD BUGLER	GERRARD ENTERPRISES LIMITED	Director	2010-03-26	CURRENT	2010-03-26	Active
RICHARD GERALD BUGLER	BEAMBURY LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2015-05-19
RICHARD GERALD BUGLER	BEAMINSTER COMMUNITY CENTRE PARTNERSHIP LIMITED	Director	2006-07-20	CURRENT	2006-07-20	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
2021-04-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-10	RES13	Resolutions passed: Company to be wound up / liquidator appointment 24/01/2010
2020-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/20 FROM Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom
2020-02-04	600	Appointment of a voluntary liquidator
2020-02-04	LRESSP	Resolutions passed: Special resolution to wind up on 2020-01-24
2020-02-04	LIQ01	Voluntary liquidation declaration of solvency
2020-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR CLAIRE MARIE WOOD on 2019-10-07
2019-10-07	CH01	Director's details changed for Mr Richard Gerald Bugler on 2019-10-07
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-30	LATEST SOC	30/04/17 STATEMENT OF CAPITAL;GBP 970
2017-04-30	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GRIFFIN
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 970
2016-05-13	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-02-03	TM02	Termination of appointment of David Henry Griffin on 2016-02-02
2016-02-03	AP03	Appointment of Claire Marie Wood as company secretary on 2016-02-02
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 970
2015-04-20	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 970
2014-04-22	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN NEWBERRY
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORACY
2013-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-24	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-04-23	AD02	Register inspection address has been changed
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WALTON
2012-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-23	AP01	DIRECTOR APPOINTED KEITH JOHN MILLER
2012-05-14	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-10-31	AA01	PREVSHO FROM 31/05/2011 TO 30/04/2011
2011-07-04	AR01	16/04/11 FULL LIST
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-11-12	RES01	ADOPT ARTICLES 05/11/2010
2010-11-11	AP03	SECRETARY APPOINTED DAVID HENRY GRIFFIN
2010-11-11	AP01	DIRECTOR APPOINTED DAVID HENRY GRIFFIN
2010-11-11	AP01	DIRECTOR APPOINTED RICHARD GERALD BUGLER
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY SUZANNE HOWARD
2010-11-10	RES15	CHANGE OF NAME 08/11/2010
2010-11-10	CERTNM	COMPANY NAME CHANGED COYNE BUTTERWORTH HARDWICKE LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-10-22	SH01	01/06/10 STATEMENT OF CAPITAL GBP 970
2010-10-20	RES01	ADOPT ARTICLES 26/05/2010
2010-10-20	RES13	26/05/2010
2010-10-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-19	SH01	02/06/09 STATEMENT OF CAPITAL GBP 1004
2010-05-19	SH01	20/04/09 STATEMENT OF CAPITAL GBP 916
2010-05-14	AR01	16/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOWARD / 01/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HALL / 01/10/2009
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-23	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL HOWARD
2009-06-23	288b	APPOINTMENT TERMINATED SECRETARY IAN WALTON
2009-06-23	288a	SECRETARY APPOINTED SUZANNE HOWARD
2009-06-15	88(2)	AD 01/06/08 GBP SI 300@1=300 GBP IC 300/600
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10	288a	DIRECTOR APPOINTED ALEXANDER JOZEF GORACY
2008-06-10	288a	DIRECTOR AND SECRETARY APPOINTED IAN WILLIAM WALTON
2008-06-10	288a	DIRECTOR APPOINTED ALAN EDWARD NEWBERRY
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 114 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LH
2008-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-22	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-22	CERTNM	COMPANY NAME CHANGED HARDWICKE LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-03-10	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-05	288a	NEW SECRETARY APPOINTED
2007-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-18	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17	363a	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-25	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-13	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-04-24	288b	DIRECTOR RESIGNED
2002-04-24	288b	SECRETARY RESIGNED
2002-04-23	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2020-02-04
Resolutions for Winding-up	2020-02-04
Notices to Creditors	2020-02-04

Fines / Sanctions

No fines or sanctions have been issued against ALBERT GOODMAN CBH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-26	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-05-31

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT GOODMAN CBH LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT GOODMAN CBH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT GOODMAN CBH LIMITED

Trademarks

We have not found any records of ALBERT GOODMAN CBH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT GOODMAN CBH 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 (99999 - Dormant Company) as ALBERT GOODMAN CBH LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT GOODMAN CBH 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	Notices to Creditors
Defending party	ALBERT GOODMAN CBH LIMITED	Event Date	2020-01-27
On 24 January 2020 the above company was placed in members' voluntary liquidation and Laurence George Russell, IP No. 9199 , of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above company are required, on or before 6 March 2020 , to prove their debts by sending Laurence Russell of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide further details or produce documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Steve Tucker Telephone: 01823 250795 Email: steve.tucker@albertgoodman.co.uk LAURENCE RUSSELL :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALBERT GOODMAN CBH LIMITED	Event Date	2020-01-24
Liquidator name and address: Laurence George Russell, Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX : Alternative Contact: Steve Tucker Telephone: 01823 250795 Email: steve.tucker@albertgoodman.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALBERT GOODMAN CBH LIMITED	Event Date	2020-01-24
Passed 24 January 2020 At a GENERAL MEETING of the above company duly convened and held at Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX the following RESOLUTIONS were passed:- a SPECIAL RESOLUTION "that the company be wound up voluntarily." and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199 ) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up." Further details contact: Caroline Harris Telephone: 01823 250796 Email: caroline.harris@albertgoodman.co.uk Richard Bugler : Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT GOODMAN CBH 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 ALBERT GOODMAN CBH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-07-15 05:38:00
Primary Source:	Companies House

Company Overview

Company Officers of ALBERT GOODMAN CBH LIMITED

Related Directorships