C G GODFREY LIMITED

Company 02252115 • Liquidation Liquidator appointed • Private limited company
Company age
38 years

Company overview

Incorporation date
5 May 1988
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

C G GODFREY LIMITED is a private limited company incorporated on 5 May 1988, with its registered office in Southampton. Companies House lists its business as construction of other civil engineering projects not elsewhere classified. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 15 September 2024, is overdue.

On 28 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Lloyds Bank PLC and 3 private individuals. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Industry classification (SIC codes)

42990

Officers & directors (10)

GODFREY, Clifford George

Secretary

Appointed: 26 April 2019

Active

BARSLEY, Susan Mary

Director

Appointed: 17 July 2024

Active

GODFREY, Clifford George

Director

Appointed: N/A

Active

GODFREY, Iris

Secretary

Appointed: N/A • Resigned: 26 April 2019

COLES, Andrew

Director

Appointed: N/A • Resigned: 6 April 2021

GODFREY, Iris

Director

Appointed: N/A • Resigned: 26 April 2019

HUME, Donna

Director

Appointed: 1 April 2021 • Resigned: 2 July 2024

MORLEY, Matthew David

Director

Appointed: 6 April 2021 • Resigned: 2 July 2024

SPRIGGS, Paul

Director

Appointed: 1 October 1996 • Resigned: 1 March 2000

TUTIN, Paul Frederick

Director

Appointed: 22 October 2021 • Resigned: 28 June 2024

Recent filing history (130)

4 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

7 April 2026

Administrator's progress report

Insolvency • Form AM10

20 January 2026

Notice of appointment of a replacement or additional administrator

Insolvency • Form AM11

20 January 2026

Notice of order removing administrator from office

Insolvency • Form AM16

30 September 2025

Administrator's progress report

Insolvency • Form AM10

19 June 2025

Notice of extension of period of Administration

Insolvency • Form AM19

2 April 2025

Administrator's progress report

Insolvency • Form AM10

19 December 2024

Satisfaction of charge 022521150003 in full

Mortgage • Form MR04

2 November 2024

Notice of deemed approval of proposals

Insolvency • Form AM06

23 October 2024

Statement of administrator's proposal

Insolvency • Form AM03

4 September 2024

Registered office address changed from Glenside South West Pinchbeck Spalding Lincs PE11 3SA to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 September 2024

Address • Form AD01

3 September 2024

Appointment of an administrator

Insolvency • Form AM01

5 August 2024

Second filing of Confirmation Statement dated 30 October 2016

Confirmation statement • Form RP04CS01

1 August 2024

Registration of charge 022521150005, created on 17 July 2024

Mortgage • Form MR01

Persons with significant control (2)

Mr Paul Frederick Tutin

Individual

Has significant influence or control

Notified: 8 December 2021

Clifford George Godfrey

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Clifford George Godfrey

Created: 17 July 2024 • Delivered: 1 August 2024

Outstanding

A registered charge

Clifford George Godfrey and Susan Mary Barsley

Created: 17 July 2024 • Delivered: 22 July 2024

Outstanding

A registered charge

Lloyds Bank PLC

Created: 24 May 2016 • Delivered: 25 May 2016

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 7 April 2016 • Delivered: 7 April 2016

Outstanding

Debenture

Barclays Bank PLC

Created: 25 July 1988 • Delivered: 2 August 1988

Fully satisfied

Insolvency history

In administration

Administration started: 27 August 2024

Administration ended: 26 August 2026

Practitioners:

Andrew Watling - Office D Beresford House Town Quay

Duncan Robert Beat - 7th Floor, 20 St Andrew Street

Richard Wragg - Office D Beresford House Town Quay

Creditors voluntary liquidation

Commencement of winding up: 26 August 2026

Practitioners:

Richard Wragg - Office D Beresford House Town Quay

Duncan Robert Beat - 7th Floor, 20 St Andrew Street

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 15 September 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No