GOODWIN ASSOCIATES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 01769038
Status Active
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of GOODWIN ASSOCIATES LIMITED are www.goodwinassociates.co.uk, and www.goodwin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Goodwin Associates Limited is a Private Limited Company. The company registration number is 01769038. Goodwin Associates Limited has been working since 10 November 1983. The present status of the company is Active. The registered address of Goodwin Associates Limited is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . PECK, Susan Ellen is a Secretary of the company. ADKINS, Steven Raylar is a Director of the company. Secretary ADKINS, Elizabeth Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PECK, Susan Ellen
Appointed Date: 12 August 1992
Director
ADKINS, Steven Raylar

69 years old

Resigned Directors

Secretary
ADKINS, Elizabeth Mary
Resigned: 12 August 1992

Persons With Significant Control

Mr Steven Raylar Adkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GOODWIN ASSOCIATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
26 Aug 2015
Registered office address changed from C/O Rothman Pantall Llp 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
08 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 132 more events
31 Dec 1987
Particulars of mortgage/charge
26 Oct 1987
Particulars of mortgage/charge
06 Aug 1987
Registered office changed on 06/08/87 from: 346 north end road london SW6 1NB
17 Oct 1986
Return made up to 31/07/86; full list of members
05 Aug 1986
Accounts for a dormant company made up to 31 July 1984

GOODWIN ASSOCIATES LIMITED Charges

26 July 2011
Deed of charge over credit balances
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First and second floor, 241 the broadway, wimbledon, london…
4 October 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 the broadway wimbledon london.
13 October 2000
Floating charge
Delivered: 19 October 2000
Status: Satisfied on 22 November 2010
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
19 January 1999
Legal charge by the company and rowerange limited as mortgagor and by the company as trustee for the mortgagor and by the company as principal debtor
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27-29 bellevue road, london borough of wandsworth title…
25 July 1997
Legal charge
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 and 53 (odd) and part of 49 northcote road l/b of…
24 April 1997
Legal charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 193 lower richmond road london borough of wandsworth…
7 April 1997
Legal charge
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47/53 lavender hill (odd numbers only) and 1,2,3 and 4…
28 June 1995
Legal charge
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35/37 northcote road, wandsworth, l/b of wandsworth t/no…
28 February 1995
Debenture
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1994
Legal charge
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 225 commercial road landport portsmouth hampshire…
1 December 1993
Legal charge
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 227 st john's hill wandsworth L.B. of wandsworth…
20 October 1992
Legal charge
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 655 fulham road,l/b of hammersmith and fulham t/n BGL1013.
28 September 1992
Legal charge
Delivered: 2 October 1992
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: 655 fulham rd. London t/n ln 67944.
27 March 1992
Legal charge
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 2 and basement cellar 25 keswick road and…
26 July 1991
Legal charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 255, london road, mitcham, london borough of merton t/no…
26 July 1991
Legal charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90, longbridge road, barking, london borough of barking and…
20 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37, scrutton street london borough of hackney. Title no: ln…
20 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 scrutton street l/b of hackney title no egl 161441.
20 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57, gayville road, battersea l/b of wandsworth title no:…
11 January 1990
Legal charge
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 gayville road, battersea, L.B. of wandsworth. Title no…
6 December 1989
Legal charge
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 lyveden road, colliers wood, london, SW17.
19 July 1989
Legal charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 and 23A newport road new bradwell, milton keynes…
19 July 1989
Legal charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 newport road new bradwell, milton keynes buckinghamshire…
10 April 1989
Deed of consert and charge
Delivered: 19 April 1989
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: All the benefitical right title and interest of the company…
28 November 1988
Deed of charge and consert
Delivered: 30 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: 37/37A bruce road, mitiham.
28 November 1988
Deed of charge and consert.
Delivered: 30 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: Land and buildings to the rear of 182/216 totterdown street…
28 November 1988
Deed of consert & charge
Delivered: 30 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: All the beneficial right title and interest of the company…
22 November 1988
Deed of consert & charge
Delivered: 24 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: All the beneficial right, title and interest of the company…
22 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: 81 chesnut grove SW12.
22 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: 1 wilton road, colliers wood, london SW19.
22 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: 20 disraeli rd, SW19.
26 May 1988
Legal charge
Delivered: 2 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 283, 285, 287 barking road, claistow newham london.
25 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: F/H 25 and site of 27 landgrove road SW19.
7 March 1988
A registered charge
Delivered: 16 March 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: F/H 73 victoria st, 1/3 arthur st aldershot.
30 December 1987
Mortgage
Delivered: 18 January 1988
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: L/H - 73, victoria road and 1/3 arthur street, aldershot.
23 December 1987
Legal charge
Delivered: 8 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 24 goresbrook road barking london borough of barking and…
21 December 1987
Legal charge
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 217 tooting high street wandsworth london.
19 October 1987
Legal charge
Delivered: 26 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of western lane balham…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 49, chelverton rd., Putney london borough of wandsworth…
4 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 16 January 1993
Persons entitled: Midland Bank PLC
Description: 241 mitcham lane, streatham, london.
4 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 49 mandrabe road, london.
10 January 1986
Legal charge
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 thrale road, streatham london SW16.
16 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Satisfied on 16 January 1993
Persons entitled: National Westminster Bank PLC
Description: 1 wilton road merton london SW19 t/no sgl 177589 and/or the…
5 September 1985
Legal mortgage
Delivered: 19 September 1985
Status: Satisfied on 16 January 1993
Persons entitled: National Westminster Bank PLC
Description: 81 chestnut grove wandsworth london title no ln 181034…
3 September 1985
Legal charge
Delivered: 20 September 1985
Status: Satisfied on 30 July 1992
Persons entitled: Midland Bank PLC
Description: 255 london road miteham surrey.
8 November 1984
Legal mortgage
Delivered: 27 November 1984
Status: Satisfied on 16 January 1993
Persons entitled: National Westminster Bank PLC
Description: 20 disraeli road, putney, london SW15 title no sgl 414576…
3 October 1984
Legal mortgage
Delivered: 11 October 1984
Status: Satisfied on 16 January 1993
Persons entitled: National Westminster Bank PLC
Description: 83 felsham road, putney london title no.438051 And/or the…

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