| Company Name | Goodfella's (Bolton) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375552 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Timothy Ansel Wetjen |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2020(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Nigel Scott Blair |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(4 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mr Peter John Terry |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2018(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Long Meadow Newcastle ST5 4HY |
Location
| Registered Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Goodfellas Bars LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,503 |
| Cash | £31,814 |
| Current Liabilities | £130,479 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2021 | Confirmation statement made on 24 January 2021 with updates (5 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 24 January 2020 | Notification of Timothy Ansel Wetjen as a person with significant control on 24 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Timothy Ansel Wetjen on 24 January 2020 (2 pages) |
| 24 January 2020 | Appointment of Mr Timothy Ansel Wetjen as a director on 24 January 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 24 January 2020 | Termination of appointment of Peter John Terry as a director on 24 January 2020 (1 page) |
| 24 January 2020 | Cessation of Disco Bar Ashby Ltd as a person with significant control on 24 January 2020 (1 page) |
| 12 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 26 March 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 15 November 2018 | Notification of Disco Bar Ashby Ltd as a person with significant control on 12 November 2018 (2 pages) |
| 15 November 2018 | Cessation of Goodfella's Bars Ltd. as a person with significant control on 12 November 2018 (1 page) |
| 19 September 2018 | Director's details changed for Mr Peter John Terry on 19 September 2018 (2 pages) |
| 19 September 2018 | Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 64a Cumberland Street Edinburgh EH3 6RE on 19 September 2018 (1 page) |
| 30 August 2018 | Cessation of Nigel Scott Blair as a person with significant control on 28 August 2018 (1 page) |
| 30 August 2018 | Termination of appointment of Nigel Scott Blair as a director on 28 August 2018 (1 page) |
| 22 August 2018 | Appointment of Mr Peter John Terry as a director on 22 August 2018 (2 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 18 April 2017 | Confirmation statement made on 25 March 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 25 March 2017 with updates (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 April 2012 | Director's details changed for Mr. Nigel Scott Blair on 25 March 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr. Nigel Scott Blair on 25 March 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Director's details changed for Mr. Nigel Scott Blair on 11 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Mr. Nigel Scott Blair on 11 July 2011 (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Director's details changed for Mr Nigel Scott Blair on 25 March 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Nigel Scott Blair on 25 March 2011 (2 pages) |
| 23 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 23 April 2010 | Appointment of Mr Nigel Scott Blair as a director (2 pages) |
| 23 April 2010 | Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 23 April 2010 | Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 23 April 2010 | Appointment of Mr Nigel Scott Blair as a director (2 pages) |
| 23 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 14 April 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 14 April 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 25 March 2010 | Incorporation (22 pages) |
| 25 March 2010 | Incorporation (22 pages) |