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Home > England & Wales Companies > GODDEN ENTERPRISES (UK) LTD
Company Information for

GODDEN ENTERPRISES (UK) LTD

26 YORK PLACE, LEEDS, LS1 2EY,
Company Registration Number
06082913
Private Limited Company
Liquidation

Company Overview

About Godden Enterprises (uk) Ltd
GODDEN ENTERPRISES (UK) LTD was founded on 2007-02-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Godden Enterprises (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GODDEN ENTERPRISES (UK) LTD
 
Legal Registered Office
26 YORK PLACE
LEEDS
LS1 2EY
Other companies in LS1
 
Filing Information
Company Number 06082913
Company ID Number 06082913
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 05/02/2012
Return next due 05/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODDEN ENTERPRISES (UK) LTD
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Company Officers of GODDEN ENTERPRISES (UK) LTD

Current Directors
Officer Role Date Appointed
STEPHEN WHITAKER
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARETHE WHITAKER-DE-BIE
 Director 2013-02-20 2013-03-31
ANDREW GODDEN
 Director 2007-02-05 2013-02-20
CLARE GODDEN
 Company Secretary 2007-02-05 2009-06-12
CLARE GODDEN
 Director 2007-02-05 2009-06-12
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-02-05 2007-02-05
BUYVIEW LTD
 Nominated Director 2007-02-05 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WHITAKER BOOT TRUCKING LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-09-09

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
2022-03-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-08
2020-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-08
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-08
2018-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-08
2017-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-08
2016-07-134.68 Liquidators' statement of receipts and payments to 2016-05-08
2015-06-224.68 Liquidators' statement of receipts and payments to 2015-05-08
2014-06-024.68 Liquidators' statement of receipts and payments to 2014-05-08
2013-05-214.20Volunatary liquidation statement of affairs with form 4.19
2013-05-21600Appointment of a voluntary liquidator
2013-05-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM C/O 24-7 Accountancy Services Cubic Businesss Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN England
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGA WHITAKER-DE-BIE
2013-03-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-02-28MG01Particulars of a mortgage or charge / charge no: 2
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Finlayson &Co, Whitby Court Abbey Road Shepley, Huddersfield HD8 8EL
2013-02-20AP01DIRECTOR APPOINTED MRS MARGA WHITAKER-DE-BIE
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDEN
2013-02-20AP01DIRECTOR APPOINTED MR STEPHEN WHITAKER
2013-01-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AAMDAmended accounts made up to 2011-03-31
2012-02-13LATEST SOC13/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-13AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GODDEN / 05/02/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GODDEN / 01/08/2009
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLARE GODDEN
2009-02-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-03-20225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2007-03-0688(2)RAD 05/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to GODDEN ENTERPRISES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-16
Appointment of Liquidators2013-05-16
Fines / Sanctions
No fines or sanctions have been issued against GODDEN ENTERPRISES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-26 Satisfied WORKING CAPITAL PARTNERS LTD
DEBENTURE 2008-06-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 GODDEN ENTERPRISES (UK) LTD

Intangible Assets
Patents
We have not found any records of GODDEN ENTERPRISES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GODDEN ENTERPRISES (UK) LTD
Trademarks
We have not found any records of GODDEN ENTERPRISES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODDEN ENTERPRISES (UK) LTD. 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 (49410 - Freight transport by road) as GODDEN ENTERPRISES (UK) LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GODDEN ENTERPRISES (UK) LTD 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 TypeResolutions for Winding-up
Defending partyGODDEN ENTERPRISES (UK) LIMITEDEvent Date2013-05-09
(Pursuant to Section 283(1) of the Companies Act 2006 and 84(1) (b) and 100 of the Insolvency Act 1986). At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY on 9 May 2013 at 10.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “that the company be wound-up voluntarily;” and 2. “that Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY be and is hereby appointed liquidator of the company for the purposes of such winding-up.” For further details please contact Andy Lilley, E-mail: andy@clarkbr.co.uk , Tel: 0113 243 8617. Stephen Whitaker , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGODDEN ENTERPRISES (UK) LIMITEDEvent Date2013-05-09
Dave Clark , Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Tel: 0113 2438617. Fax: 0113 2461753 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODDEN ENTERPRISES (UK) LTD 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 GODDEN ENTERPRISES (UK) LTD 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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    Other companies at postcode LS1 2EY