GOAL TAXBACK LIMITED
CROYDON


Company number 03701795
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address GROUND FLOOR, 69 PARK LANE, CROYDON, SURREY, CR19BG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 26 January 2017 with updates; Auditor's resignation. The most likely internet sites of GOAL TAXBACK LIMITED are www.goaltaxback.co.uk, and www.goal-taxback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Goal Taxback Limited is a Private Limited Company. The company registration number is 03701795. Goal Taxback Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Goal Taxback Limited is Ground Floor 69 Park Lane Croydon Surrey Cr19bg. . COLE, James is a Secretary of the company. CROFT, John Michael is a Director of the company. ELLISON, Robin, Professor is a Director of the company. EVERARD, Stephen Mark is a Director of the company. WILKINSON, David Lindon is a Director of the company. Secretary DEANE, James has been resigned. Secretary EVERARD, Stephen Mark has been resigned. Secretary HANEY, Rosemary has been resigned. Secretary MCGILL, Ross Kim has been resigned. Secretary SUGRUE, James Anthony has been resigned. Secretary WILLIS, Timothy Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIGWOOD, Saghar has been resigned. Director GIRELLI KENT, Anthony has been resigned. Director HOLDWAY, Peter James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGILL, Ross Kim has been resigned. Director SAWYER, Peter has been resigned. Director SUGRUE, James Anthony has been resigned. Director VAN KEMPEN, Johannes Matthews has been resigned. Director WILLIS, Timothy Nicholas has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
COLE, James
Appointed Date: 13 April 2016
Director
CROFT, John Michael
Appointed Date: 06 November 2013
72 years old
Director
ELLISON, Robin, Professor
Appointed Date: 09 September 2014
76 years old
Director
EVERARD, Stephen Mark
Appointed Date: 03 March 2003
66 years old
Director
WILKINSON, David Lindon
Appointed Date: 05 May 2016
69 years old

Resigned Directors

Secretary
DEANE, James
Resigned: 13 April 2016
Appointed Date: 30 July 2012
Secretary
EVERARD, Stephen Mark
Resigned: 30 July 2012
Appointed Date: 09 December 2005
Secretary
HANEY, Rosemary
Resigned: 27 February 2001
Appointed Date: 01 June 2000
Secretary
MCGILL, Ross Kim
Resigned: 15 December 2001
Appointed Date: 27 February 2001
Secretary
SUGRUE, James Anthony
Resigned: 09 December 2005
Appointed Date: 15 December 2001
Secretary
WILLIS, Timothy Nicholas
Resigned: 01 May 2000
Appointed Date: 26 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
BIGWOOD, Saghar
Resigned: 12 November 2011
Appointed Date: 10 March 2009
63 years old
Director
GIRELLI KENT, Anthony
Resigned: 12 August 2004
Appointed Date: 26 January 1999
57 years old
Director
HOLDWAY, Peter James
Resigned: 31 December 2001
Appointed Date: 22 January 2001
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
MCGILL, Ross Kim
Resigned: 19 March 2002
Appointed Date: 26 January 1999
70 years old
Director
SAWYER, Peter
Resigned: 07 December 2015
Appointed Date: 09 December 2005
78 years old
Director
SUGRUE, James Anthony
Resigned: 09 December 2005
Appointed Date: 26 January 1999
74 years old
Director
VAN KEMPEN, Johannes Matthews
Resigned: 31 March 2012
Appointed Date: 09 December 2005
82 years old
Director
WILLIS, Timothy Nicholas
Resigned: 01 May 2000
Appointed Date: 26 January 1999
78 years old

Persons With Significant Control

Goal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOAL TAXBACK LIMITED Events

07 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Sep 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr David Lindon Wilkinson as a director on 5 May 2016
14 May 2016
Appointment of James Cole as a secretary on 13 April 2016
...
... and 95 more events
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 84 temple avenue temple avenue london EC4Y 0HP
26 Jan 1999
Incorporation

GOAL TAXBACK LIMITED Charges

31 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Debenture deed
Delivered: 23 February 2000
Status: Satisfied on 23 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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