W H GOOD (INSTRUMENTATION) LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Carrs Industrial Estate Haslingden Rosendale Lancashire BB4 5JT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Howard Mccann	Director	English	United Kingdom	68	1 Aug 1998	Active
James Sumner	Director	British	England	85	13 Jul 1995	Active
John Martin Hicks	Director	British	United Kingdom	65	13 Jul 1995	Active
Paul John Sumner	Secretary	British	Unknown	—	21 Aug 2006	Active

Shareholders

Shareholders (3)


W.h. Good (holdings) Limited	50.2%	502	Ordinary	30 Jul 2015
John Martin Hicks	24.9%	249	Ordinary	30 Jul 2015
Geoffrey Quinn	24.9%	249	Ordinary	30 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

W.h. Good (holdings) Limited

United Kingdom

Active

Notified 12 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

James Sumner

Ceased 12 Jul 2018

Ceased

Paul John Sumner

Ceased 12 Jul 2018

Ceased

Howard Mccann

Ceased 12 Jul 2018

Ceased

W H Good (holdings) Ltd

Ceased 6 Apr 2016

Ceased

W H Good Group Limited

Ceased 12 Jul 2018

Ceased

John Martin Hicks

Ceased 12 Jul 2018

Ceased

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Group Structure

W.H. GOOD (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

W.H.GOOD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRISTOL BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BRISTOL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

W H GOOD (INSTRUMENTATION) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
29 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Mar 2019	Mortgage	Mortgage Satisfy Charge Full	View(5 pages)
15 Dec 2018	Mortgage	Mortgage Satisfy Charge Full	View(8 pages)