Goal Group Limited

In liquidationAccounts overdue Confirmation statement overdue 02438530 Private limited company

Incorporated: 1 November 1989 (37 years)
Previously known as: Global Operations & Administration Limited (until 2 June 2008)
Industry: Management consultancy activities other than financial management (70229)
Directors: Jonathan Peter Wearing
Elliot Spencer Blades Howard

list may be incomplete
Accounts type: Total exemption full
Region: South East
Address: C/o Opus Restructuring LLP
1 Radian Court Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due: 29 September 2024 (overdue)
Last accounts: 30 September 2022
Conf. stmt due: 15 November 2024 (overdue)
Last conf. stmt: 1 November 2023

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wearing, Jonathan Peter

Director · Appointed 28 September 2023

Also at Global Operations & Administration Limited (proposed for strike-off), B W A Group PLC, Hurstmount Limited · more companies

British

Born December 1952 (73)

Cole, James

Secretary · Appointed 22 March 2023

Howard, Elliot Spencer Blades

Director · Appointed 12 April 2017

Also at Global Operations & Administration Limited (proposed for strike-off) · more companies

British

Born December 1969 (56)

Officer history (32 former)

28 September 2023

Appointed Wearing, Jonathan Peter as Director

31 March 2023

Resigned Carroll, Alan Michael as Director

22 March 2023

Resigned Everard, Stephen Mark as Secretary

22 March 2023

Appointed Cole, James as Secretary

22 March 2023

Resigned Everard, Stephen Mark as Director

14 July 2022

Resigned Wilkinson, David Lindon as Director

1 November 2019

Appointed Carroll, Alan Michael as Director

21 October 2019

Resigned Croft, John Michael as Director

13 September 2018

Appointed Everard, Stephen Mark as Secretary

13 September 2018

Resigned Cole, James as Secretary

13 September 2018

Resigned Cole, James as Director

30 May 2018

Resigned Ellison, Robin, Professor as Director

12 April 2017

Appointed Howard, Elliot Spencer Blades as Director

5 May 2016

Appointed Wilkinson, David Lindon as Director

13 April 2016

Resigned Deane, James as Secretary

13 April 2016

Appointed Cole, James as Secretary

7 December 2015

Resigned Sawyer, Peter as Director

17 November 2015

Appointed Cole, James as Director

9 September 2014

Appointed Ellison, Robin, Professor as Director

6 November 2013

Appointed Croft, John Michael as Director

30 July 2012

Resigned Everard, Stephen Mark as Secretary

30 July 2012

Appointed Deane, James as Secretary

31 March 2012

Resigned Van Kempen, Johannes Matthews as Director

12 November 2011

Resigned Bigwood, Saghar as Director

10 March 2009

Appointed Bigwood, Saghar as Director

21 December 2005

Appointed Everard, Stephen Mark as Secretary

21 December 2005

Resigned Harris, Graham Warwick as Secretary

15 December 2005

Appointed Sawyer, Peter as Director

15 December 2005

Resigned Vant Hoff, Andre as Director

9 December 2005

Resigned Sugrue, James Anthony as Director

13 August 2004

Appointed Harris, Graham Warwick as Secretary

12 August 2004

Resigned Girelli Kent, Anthony as Secretary

12 August 2004

Resigned Girelli Kent, Anthony as Director

12 August 2003

Resigned Wearing, Jonathan Peter as Director

21 November 2002

Appointed Everard, Stephen Mark as Director

21 November 2002

Resigned Paul, Leslie Derek as Director

31 July 2002

Appointed Wearing, Jonathan Peter as Director

14 June 2002

Resigned Westmore, Geoffrey David as Director

26 March 2002

Resigned Buson, Delia as Secretary

26 March 2002

Appointed Girelli Kent, Anthony as Secretary

19 March 2002

Resigned Mcgill, Ross Kim as Director

25 January 2002

Appointed Paul, Leslie Derek as Director

14 January 2002

Appointed Buson, Delia as Secretary

15 December 2001

Resigned Mcgill, Ross Kim as Secretary

28 September 2001

Resigned Holdway, Peter James as Director

27 February 2001

Appointed Mcgill, Ross Kim as Secretary

27 February 2001

Resigned Haney, Rosemary as Secretary

22 January 2001

Appointed Holdway, Peter James as Director

13 July 2000

Appointed Westmore, Geoffrey David as Director

13 July 2000

Appointed Van Kempen, Johannes Matthews as Director

1 June 2000

Appointed Haney, Rosemary as Secretary

1 May 2000

Resigned Willis, Timothy Nicholas as Director

1 May 2000

Resigned Willis, Timothy Nicholas as Secretary

17 August 1998

Resigned Faherty, Colman James Bernard as Director

15 July 1997

Appointed Girelli Kent, Anthony as Director

15 July 1997

Appointed Mcgill, Ross Kim as Director

20 December 1995

Resigned Thomas, Alan as Director

13 April 1994

Appointed Faherty, Colman James Bernard as Director

13 April 1994

Appointed Thomas, Alan as Director

31 March 1994

Resigned Dodge, Jonathan James as Director

31 March 1994

Resigned Crozier, Catherine Geraldine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Goal Group Limited is registered as a person with significant control

Global Operations & Administration Limited

Owns 75–100% of shares

Proposed for strike-off

Goal Global Recoveries Limited

Owns 75–100% of shares

In liquidation

Goal Taxback Limited

Owns 75–100% of shares

In liquidation

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets: £6,397,107
Cash: £1,684,477
Employees: 19

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£9,604,183	£18,372,717	USD 15,537,866
Current Assets	£13,112,444	£11,704,590	USD 11,585,754
Debtors	£11,427,967	£9,449,358	USD 10,686,243
Cash	£1,684,477	£2,255,232	USD 899,511
Creditors (< 1 year)		£11,225,894	USD 7,860,732
Net Current Assets	(£3,207,076)	£478,696	USD 3,725,022
Net Assets	£6,397,107	£18,851,413	USD 19,262,888