# Goal Taxback Limited

## Details

- **Company number:** [03701795](https://find-and-update.company-information.service.gov.uk/company/03701795)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1999
- **Registered office:** C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Goal Group Limited](/group/790) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 26 Jan 1999 | 26 Jan 1999 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 26 Jan 1999 | 26 Jan 1999 |
| WILLIS, Timothy Nicholas | director | 26 Jan 1999 | 1 May 2000 |
| WILLIS, Timothy Nicholas | secretary | 26 Jan 1999 | 1 May 2000 |
| HANEY, Rosemary | secretary | 1 Jun 2000 | 27 Feb 2001 |
| MCGILL, Ross Kim | secretary | 27 Feb 2001 | 15 Dec 2001 |
| HOLDWAY, Peter James | director | 22 Jan 2001 | 31 Dec 2001 |
| MCGILL, Ross Kim | director | 26 Jan 1999 | 19 Mar 2002 |
| GIRELLI KENT, Anthony | director | 26 Jan 1999 | 12 Aug 2004 |
| SUGRUE, James Anthony | secretary | 15 Dec 2001 | 9 Dec 2005 |
| SUGRUE, James Anthony | director | 26 Jan 1999 | 9 Dec 2005 |
| BIGWOOD, Saghar | director | 10 Mar 2009 | 12 Nov 2011 |
| VAN KEMPEN, Johannes Matthews | director | 9 Dec 2005 | 31 Mar 2012 |
| EVERARD, Stephen Mark | secretary | 9 Dec 2005 | 30 Jul 2012 |
| SAWYER, Peter | director | 9 Dec 2005 | 7 Dec 2015 |
| DEANE, James | secretary | 30 Jul 2012 | 13 Apr 2016 |
| ELLISON, Robin, Professor | director | 9 Sep 2014 | 30 May 2018 |
| COLE, James | secretary | 13 Apr 2016 | 13 Sep 2018 |
| CROFT, John Michael | director | 6 Nov 2013 | 21 Oct 2019 |
| WILKINSON, David Lindon | director | 5 May 2016 | 14 Jul 2022 |
| EVERARD, Stephen Mark | secretary | 13 Sep 2018 | 22 Mar 2023 |
| EVERARD, Stephen Mark | director | 3 Mar 2003 | 22 Mar 2023 |
| CARROLL, Alan Michael | director | 1 Nov 2019 | 31 Mar 2023 |
| WEARING, Jonathan Peter | director | 28 Sep 2023 |  |
| COLE, James | secretary | 22 Mar 2023 |  |
| HOWARD, Elliot Spencer Blades | director | 20 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goal Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2022 | - | -£1,863,979 | £214,527 | 4 |
| 30 Sep 2021 | - | -£1,784,816 | £147,689 | 4 |
| 30 Sep 2020 | - | -£1,810,587 | £152,806 | 7 |
| 30 Sep 2019 | £130,903 | -£673,637 | £75,839 | 11 |



## Owned by

Goal Taxback Limited → [Goal Group Limited](/company/02438530)




## Directors' other companies

- [HOWARD, Elliot Spencer Blades](/person/7783149) - director at [Goal Global Recoveries Limited](/company/06051774)
- [WEARING, Jonathan Peter](/person/6593110) - director at [Global Operations & Administration Limited](/company/03943433)
- [WEARING, Jonathan Peter](/person/6593110) - director at [B W A Group PLC](/company/00255647)
- [WEARING, Jonathan Peter](/person/6593110) - director at [Goal Global Recoveries Limited](/company/06051774)
- [WEARING, Jonathan Peter](/person/6593110) - director at [Goal Group Limited](/company/02438530)
- [WEARING, Jonathan Peter](/person/6593110) - director at [Hurstmount Limited](/company/03435831)



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