Goswell Enterprises Limited

In liquidation06057227 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North East
Address
1st Floor 34
Falcon Court
Preston Business Park
TS18 3TX

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (11 former)
6 December 2023
Appointed Hill, Steven Paul as Director
5 December 2022
Resigned Staddon, Simon Charles as Director
2 April 2019
Appointed One Advisory Limited as Corporate Secretary
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Resigned City Group Plc as Corporate Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
1 April 2010
Resigned Morgan, Lisa Margaret Wendy as Director
20 January 2010
Appointed Boyd, Stephen Alexander as Director
19 October 2009
Appointed Duffy, John Gerald as Director
17 June 2009
Appointed Staddon, Simon Charles as Director
17 June 2009
Resigned Lyons, Colin Simon as Secretary
17 June 2009
Appointed Morgan, Lisa Margaret Wendy as Director
17 June 2009
Resigned Lyons, Colin Simon as Director
17 June 2009
Appointed City Group Plc as Corporate Secretary
17 June 2009
Resigned Goswell, Vivian as Director
17 June 2009
Resigned Burton, Christopher John as Director
18 January 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 January 2007
Appointed Lyons, Colin Simon as Secretary
18 January 2007
Appointed Burton, Christopher John as Director
18 January 2007
Resigned London Law Services Limited as Corporate Nominee Director
18 January 2007
Appointed Goswell, Vivian as Director
18 January 2007
Appointed London Law Services Limited as Corporate Nominee Director
18 January 2007
Appointed Lyons, Colin Simon as Director
18 January 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04636276

Holdings 1

Companies where Goswell Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a voluntary liquidator
11 May 2026Declaration of solvency
11 May 2026Registered office address changed
11 May 2026Resolutions
28 March 2026Accounts for a dormant company28 June 2025
Show all recent filings

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