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GOUDHURST GAME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goudhurst Game Limited. The company was founded 25 years ago and was given the registration number 03721606. The firm's registered office is in UXBRIDGE. You can find them at Unit 1, First Floor Brook Business Centre, Cowley Business Centre, Uxbridge, . This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:GOUDHURST GAME LIMITED
Company Number:03721606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 1999
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:Unit 1, First Floor Brook Business Centre, Cowley Business Centre, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holden Farm Cottage, Three Chimneys, Biddenden, Ashford, TN27 8EZ

Secretary21 August 2008Active
Springfield Lodge, Sopers Lane, Hawkhurst, Kent, United Kingdom, TW18 5AA

Director21 August 2008Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director09 August 2019Active
3 Lonsdale Gardens, Tunbridge Wells, TN1 1NX

Secretary17 March 1999Active
Triggs Farm Goudhurst, Cranbrook, TN17 1DS

Secretary12 April 2000Active
Angley Farm, Cranbrook, TN17 2QJ

Secretary30 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1999Active
Triggs Farm, Goudhurst, Cranbrook, TN17 1DS

Director17 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 1999Active

People with Significant Control

Shoregrove Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved liquidation.

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2021-02-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-09-09Insolvency

Liquidation voluntary statement of affairs.

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2019-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-09Resolution

Resolution.

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2019-08-14Officers

Appoint person director company with name date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption full.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption full.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-03-01Gazette

Gazette filings brought up to date.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Gazette

Gazette notice compulsary.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Gazette

Gazette filings brought up to date.

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2013-02-26Gazette

Gazette notice compulsary.

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