Goulds (Design And Manufacturing) Limited

Company Name	Goulds (Design And Manufacturing) Limited
Company Status	Dissolved
Company Number	02761615
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Name	Functioncharge Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Simon Andrew Gould
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(1 month after company formation)
Appointment Duration	21 years, 10 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Road Prestwich Manchester M8 4HT

Secretary Name	Mr Edmund Ronald Mackin
Nationality	British
Status	Closed
Appointed	07 December 1992(1 month after company formation)
Appointment Duration	21 years, 10 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Chorley New Road Bolton Lancashire BL1 5AA

Director Name	Mr Edmund Ronald Mackin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Chorley New Road Bolton Lancashire BL1 5AA

Director Name	Mr Colin Higham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(3 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Copesthorne Close Aspull Wigan Lancashire WN2 1ZF

Director Name	Mrs Honey Gould
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Road Crumpsall Manchester M8 4HT

Director Name	Frank Millward
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(11 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	15 Ferndale Avenue Frankby Wirral Merseyside CH48 1NN Wales

Director Name	Harold Gruber
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 1999)
Role	Accountant
Correspondence Address	4 Valley Close Cheadle Cheshire SK8 1HZ

Director Name	Liam James Pilkington
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 1997)
Role	Computer Director
Correspondence Address	23 Thornfield Road Tottington Bury Lancashire BL8 4BX

Director Name	Keith James Parrott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Rawcliffe Close Balmoral Park Upton Widnes Cheshire WA8 9FZ

Director Name	Allan Gibson Paterson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	15 Lowton Road Sales Cheshire M33 4LD

Director Name	Mr John Derek Kerr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Orpington Drive Bury Lancashire BL8 2PJ

Director Name	Patricia McEvoy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Briery Hey Bamber Bridge Preston Lancashire PR5 8HU

Director Name	Ruth Harrison
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2002)
Role	Company Director
Correspondence Address	7 Saint Oswalds Road Ashton In Makerfield Wigan Lancashire WN4 9NU

Director Name	Mr Alan Stafford Woods
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ridings Whittle Le Woods Chorley Lancashire PR6 7QH

Director Name	Jonathan Robert Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	20 Montfort Place Newcastle Staffordshire ST5 2HE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,994,000
Gross Profit	£5,366,000
Net Worth	£4,561,000
Cash	£270,000
Current Liabilities	£9,703,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	Restoration by order of the court (4 pages)
28 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2008	Final Gazette dissolved following liquidation (1 page)
28 August 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
28 August 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
28 August 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2008	Liquidators' statement of receipts and payments to 1 August 2008 (5 pages)
5 June 2008	Liquidators statement of receipts and payments to 2 November 2008 (11 pages)
5 June 2008	Liquidators statement of receipts and payments to 2 November 2008 (11 pages)
5 June 2008	Liquidators' statement of receipts and payments to 2 November 2008 (11 pages)
30 May 2007	Appointment of a voluntary liquidator (1 page)
3 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
3 May 2007	Administrator's progress report (12 pages)
6 December 2006	Administrator's progress report (6 pages)
7 November 2006	Notice of extension of period of Administration (1 page)
6 June 2006	Administrator's progress report (5 pages)
18 January 2006	Amended certificate of constitution of creditors' committee (1 page)
16 January 2006	Result of meeting of creditors (4 pages)
16 January 2006	Result of meeting of creditors (4 pages)
9 January 2006	Statement of affairs (9 pages)
6 January 2006	Statement of administrator's proposal (39 pages)
8 December 2005	Registered office changed on 08/12/05 from: sefton street heywood lancashire OL10 2JF (1 page)
9 November 2005	Appointment of an administrator (1 page)
29 July 2005	Particulars of mortgage/charge (6 pages)
8 July 2005	Director resigned (1 page)
5 February 2005	Return made up to 03/11/04; full list of members (4 pages)
3 February 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Return made up to 03/11/03; full list of members (4 pages)
21 December 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
4 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Return made up to 03/11/02; full list of members (10 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
5 August 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
2 January 2002	Return made up to 03/11/01; full list of members (8 pages)
2 January 2002	New director appointed (2 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 November 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Director resigned (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
9 March 1999	Return made up to 03/11/98; no change of members (6 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Return made up to 03/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 1997	New director appointed (2 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
11 December 1995	Return made up to 03/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1995	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 1995	Particulars of mortgage/charge (3 pages)
31 May 1995	Return made up to 03/11/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1995	Ad 26/02/93--------- Â£ si 571962@1 (2 pages)
24 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1993	Nc inc already adjusted 26/02/93 (1 page)
9 March 1993	Company name changed functioncharge LIMITED\certificate issued on 10/03/93 (2 pages)
8 March 1993	Memorandum and Articles of Association (12 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1992	Memorandum and Articles of Association (10 pages)
3 November 1992	Incorporation (14 pages)

Goulds (Design And Manufacturing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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