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OLD GREY GOOSE LTD

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

This company is commonly known as Old Grey Goose Ltd. The company was founded 19 years ago and was given the registration number 05448898. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, Cambridgeshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:OLD GREY GOOSE LTD
Company Number:05448898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2005
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, CB1 2LA

Secretary11 May 2005Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Director11 May 2005Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Director11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 2005Active

People with Significant Control

Mr David John Goose
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Pamela Goose
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-09Gazette

Gazette dissolved liquidation.

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2021-04-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Address

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

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Resolution

Resolution.

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2019-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Officers

Change person secretary company with change date.

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2019-02-11Resolution

Resolution.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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