Waltham Cross
Hertfordshire
EN8 7RR
Director Name | Mrs June Beatrice Keys |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 11 August 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 955 Hertford Road Waltham Cross Hertfordshire EN8 7RR |
Secretary Name | Mr Bernard Daniel Keys |
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Nationality | British |
Status | Closed |
Appointed | 25 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 11 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 955 Hertford Road Waltham Cross Hertfordshire EN8 7RR |
Director Name | Robert John Willcocks |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2009(26 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 11 August 2015) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 74 Raglan Avenue Waltham Cross Hertfordshire EN8 8DD |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
972 at £1 | Bernard Daniel Keys 96.24% Ordinary |
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33 at £1 | June Beatrice Keys 3.27% Ordinary |
5 at £1 | Robert John Willcocks 0.50% Ordinary |
Year | 2014 |
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Net Worth | -£34,595 |
Cash | £425 |
Current Liabilities | £70,964 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
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11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
16 October 2014 | Liquidators statement of receipts and payments to 6 August 2014 (15 pages) |
16 October 2014 | Liquidators statement of receipts and payments to 6 August 2014 (15 pages) |
16 October 2014 | Liquidators' statement of receipts and payments to 6 August 2014 (15 pages) |
22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
26 September 2013 | Liquidators statement of receipts and payments to 6 August 2013 (12 pages) |
26 September 2013 | Liquidators statement of receipts and payments to 6 August 2013 (12 pages) |
26 September 2013 | Liquidators' statement of receipts and payments to 6 August 2013 (12 pages) |
20 August 2012 | Registered office address changed from 713 Seven Sisters Road Tottenham London N15 5JT on 20 August 2012 (2 pages) |
14 August 2012 | Resolutions
|
14 August 2012 | Appointment of a voluntary liquidator (1 page) |
14 August 2012 | Statement of affairs with form 4.19 (7 pages) |
20 May 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
19 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-19
|
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 May 2011 | Director's details changed for Robert John Willcocks on 2 May 2011 (2 pages) |
2 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
2 May 2011 | Director's details changed for Mrs June Beatrice Keys on 2 May 2011 (2 pages) |
2 May 2011 | Director's details changed for Mrs June Beatrice Keys on 2 May 2011 (2 pages) |
2 May 2011 | Director's details changed for Mr Bernard Daniel Keys on 2 May 2011 (2 pages) |
2 May 2011 | Director's details changed for Mr Bernard Daniel Keys on 2 May 2011 (2 pages) |
2 May 2011 | Director's details changed for Robert John Willcocks on 2 May 2011 (2 pages) |
11 June 2010 | Annual return made up to 25 April 2010 (14 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (9 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
15 May 2009 | Return made up to 25/04/09; full list of members (8 pages) |
11 May 2009 | Gbp nc 10000/10195\24/03/09 (1 page) |
11 May 2009 | Resolutions
|
3 April 2009 | Ad 24/03/09\gbp si 5@1=5\gbp ic 1005/1010\ (3 pages) |
3 April 2009 | Director appointed robert john willcocks (2 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
16 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (9 pages) |
4 June 2007 | Return made up to 25/04/07; full list of members
|
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
19 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
20 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (9 pages) |
20 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
10 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (9 pages) |
29 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (9 pages) |
22 May 2001 | Return made up to 25/04/01; full list of members
|
30 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
17 May 2000 | Return made up to 25/04/00; full list of members
|
1 July 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
5 June 1999 | Return made up to 25/04/99; no change of members (4 pages) |
30 June 1998 | Full accounts made up to 31 August 1997 (12 pages) |
28 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
20 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
21 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
26 September 1996 | Return made up to 25/04/96; no change of members (4 pages) |
25 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
31 May 1995 | Accounts for a small company made up to 31 August 1994 (13 pages) |
4 May 1995 | Resolutions
|
1 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |