Goal Taxback Limited

In liquidationAccounts overdue Confirmation statement overdue 03701795 Private limited company

Incorporated: 26 January 1999 (27 years)
Industry: Data processing, hosting and related activities (63110)
Directors: Jonathan Peter Wearing
Elliot Spencer Blades Howard
Owned by: Goal Group Limited
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: 23 January 2025 (overdue)
Last conf. stmt: 9 January 2024

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

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 20 December 2018

British

Born December 1969 (56)

Officer history (23 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

20 December 2018

Appointed Howard, Elliot Spencer Blades as Director

13 September 2018

Appointed Everard, Stephen Mark as Secretary

13 September 2018

Resigned Cole, James as Secretary

30 May 2018

Resigned Ellison, Robin, Professor as Director

5 May 2016

Appointed Wilkinson, David Lindon as Director

13 April 2016

Appointed Cole, James as Secretary

13 April 2016

Resigned Deane, James as Secretary

7 December 2015

Resigned Sawyer, Peter as Director

9 September 2014

Appointed Ellison, Robin, Professor as Director

6 November 2013

Appointed Croft, John Michael as Director

30 July 2012

Appointed Deane, James as Secretary

30 July 2012

Resigned Everard, Stephen Mark 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

9 December 2005

Appointed Van Kempen, Johannes Matthews as Director

9 December 2005

Appointed Sawyer, Peter as Director

9 December 2005

Appointed Everard, Stephen Mark as Secretary

9 December 2005

Resigned Sugrue, James Anthony as Director

9 December 2005

Resigned Sugrue, James Anthony as Secretary

12 August 2004

Resigned Girelli Kent, Anthony as Director

3 March 2003

Appointed Everard, Stephen Mark as Director

19 March 2002

Resigned Mcgill, Ross Kim as Director

31 December 2001

Resigned Holdway, Peter James as Director

15 December 2001

Appointed Sugrue, James Anthony as Secretary

15 December 2001

Resigned Mcgill, Ross Kim as Secretary

27 February 2001

Resigned Haney, Rosemary as Secretary

27 February 2001

Appointed Mcgill, Ross Kim as Secretary

22 January 2001

Appointed Holdway, Peter James 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

26 January 1999

Appointed Willis, Timothy Nicholas as Director

26 January 1999

Resigned London Law Services Limited as Corporate Nominee Director

26 January 1999

Appointed Willis, Timothy Nicholas as Secretary

26 January 1999

Appointed Mcgill, Ross Kim as Director

26 January 1999

Appointed London Law Services Limited as Corporate Nominee Director

26 January 1999

Appointed Girelli Kent, Anthony as Director

26 January 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

26 January 1999

Appointed Sugrue, James Anthony as Director

26 January 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Goal Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 02438530

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goal Group Limited In liquidation

Global Operations & Administration Limited Proposed for strike-offOwns 75–100% of shares

Goal Global Recoveries Limited In liquidationOwns 75–100% of shares

Goal Taxback Limited This company In liquidationOwns 75–100% of shares

Financials

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

Net Assets: (£1,863,979)
Cash: £214,527
Employees: 4

Trend

Net Assets

Balance sheet detail

	2022	2021	2020	2019
Current Assets	£224,227	£165,990	£1,016,071	£174,220
Debtors	£9,700	£18,301	£863,265	£98,381
Cash	£214,527	£147,689	£152,806	£75,839
Creditors (< 1 year)		£1,950,806	£2,826,658	£847,857
Net Assets	(£1,863,979)	(£1,784,816)	(£1,810,587)	(£673,637)
Shareholder Funds	(£1,863,979)	(£1,784,816)	(£1,810,587)	(£673,637)

Turnover				£130,903
Cost of Sales				£170,046
Gross Profit				(£39,143)
Admin Expenses				£368,786
Operating Profit				(£407,929)
Profit Before Tax				£351,707
Profit for Period				£351,707

Filings 157

Date	Description	Made Up To	Pages	PDF
15 September 2026	Appointment of a voluntary liquidator
29 August 2026	Notice of move from Administration case to Creditors Voluntary Liquidation
11 April 2026	Administrator's progress report
29 September 2025	Administrator's progress report
15 August 2025	Notice of extension of period of Administration