Edgware
Middlesex
HA8 8NS
Director Name | Tony McFadden |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 17 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buckley House 12 Buckley Road Kilburn London NW6 7NA |
Secretary Name | Philomena McFadden |
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Nationality | Irish |
Status | Closed |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 17 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 The Rise Edgware Middlesex HA8 8NS |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | £546,303 |
Net Worth | £647,746 |
Cash | £70,899 |
Current Liabilities | £1,047,618 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 June |
17 August 2011 | Final Gazette dissolved following liquidation (1 page) |
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17 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
17 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 February 2011 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
14 February 2011 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
16 June 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
10 December 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
10 December 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
9 June 2009 | Liquidators statement of receipts and payments to 18 May 2009 (5 pages) |
9 June 2009 | Liquidators' statement of receipts and payments to 18 May 2009 (5 pages) |
10 January 2009 | Liquidators' statement of receipts and payments to 18 November 2008 (5 pages) |
10 January 2009 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
20 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
20 May 2008 | INSOLVENCY:sec of state's release of liquidator (1 page) |
2 May 2008 | Appointment of a voluntary liquidator (1 page) |
2 May 2008 | Court order INSOLVENCY:replacement of liquidator (7 pages) |
2 May 2008 | Appointment of a voluntary liquidator (1 page) |
2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 May 2008 | Court order insolvency:replacement of liquidator (7 pages) |
2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 November 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
19 November 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
31 May 2007 | Administrator's progress report (19 pages) |
31 May 2007 | Administrator's progress report (19 pages) |
23 May 2007 | Notice of extension of period of Administration (1 page) |
23 May 2007 | Notice of extension of period of Administration (1 page) |
14 December 2006 | Administrator's progress report (20 pages) |
14 December 2006 | Administrator's progress report (20 pages) |
25 July 2006 | Result of meeting of creditors (3 pages) |
25 July 2006 | Result of meeting of creditors (3 pages) |
10 July 2006 | Statement of administrator's proposal (40 pages) |
10 July 2006 | Statement of administrator's proposal (40 pages) |
24 May 2006 | Registered office changed on 24/05/06 from: buckley house 12 buckley road kilburn london NW6 7NA (1 page) |
24 May 2006 | Registered office changed on 24/05/06 from: buckley house 12 buckley road kilburn london NW6 7NA (1 page) |
19 May 2006 | Appointment of an administrator (1 page) |
19 May 2006 | Appointment of an administrator (1 page) |
12 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 April 2006 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
10 April 2006 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 December 2004 | Accounts for a small company made up to 30 June 2004 (8 pages) |
21 December 2004 | Accounts for a small company made up to 30 June 2004 (8 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 December 2003 | Full accounts made up to 30 June 2003 (17 pages) |
17 December 2003 | Full accounts made up to 30 June 2003 (17 pages) |
24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
16 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
16 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
1 November 2002 | Resolutions
|
1 November 2002 | Nc inc already adjusted 25/10/02 (1 page) |
1 November 2002 | Ad 25/10/02--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
1 November 2002 | Ad 25/10/02--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
1 November 2002 | Resolutions
|
1 November 2002 | Nc inc already adjusted 25/10/02 (1 page) |
21 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
21 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
12 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
27 December 2000 | Return made up to 31/12/00; full list of members
|
27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members
|
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 February 2000 | Accounts for a medium company made up to 30 June 1999 (10 pages) |
22 February 2000 | Accounts for a medium company made up to 30 June 1999 (10 pages) |
21 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
21 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
2 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
6 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members
|
31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
16 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
16 March 1995 | Full accounts made up to 30 June 1994 (17 pages) |
16 March 1995 | Full accounts made up to 30 June 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
26 April 1988 | Particulars of mortgage/charge (3 pages) |
26 April 1988 | Particulars of mortgage/charge (3 pages) |
25 March 1980 | Certificate of incorporation (1 page) |
25 March 1980 | Certificate of incorporation (1 page) |