Stanstead Abbotts
Hertfordshire
SG12 8TZ
Director Name | Gary Rosen |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 September 2011) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 180 Cleveland Way Great Ashby Stevenage Hertfordshire SG1 6BY |
Secretary Name | Dennis Charles Harrison |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2006(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 September 2011) |
Role | Accountant |
Correspondence Address | Ashwood Church Road Hartley Kent DA3 8DJ |
Director Name | David John Stephens |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Little Oast Battle Lane Wandshurst Green Kent TN12 9DF |
Director Name | Russell David Stephens |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 28 July 2006) |
Role | Company Director |
Correspondence Address | Wai Lea School Lane, West Kingsdown Sevenoaks Kent TN15 6AW |
Secretary Name | Russell David Stephens |
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Nationality | English |
Status | Resigned |
Appointed | 31 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 28 July 2006) |
Role | Company Director |
Correspondence Address | Wai Lea School Lane, West Kingsdown Sevenoaks Kent TN15 6AW |
Director Name | Linda Jane Stephens |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1994(7 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 July 2006) |
Role | Company Director |
Correspondence Address | Wai Lea School Lane, West Kingsdown Sevenoaks Kent TN15 6AW |
Registered Address | Gallaghers 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £7,169,044 |
Gross Profit | £1,107,351 |
Net Worth | £720,292 |
Cash | £255,342 |
Current Liabilities | £1,707,828 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
6 July 2011 | Appointment of a voluntary liquidator (2 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (5 pages) |
6 July 2011 | Insolvency:amending form 4.72 - final meeting date 27/06/11 (3 pages) |
6 July 2011 | Insolvency:amending form 4.72 - final meeting date 27/06/11 (3 pages) |
6 July 2011 | Liquidators statement of receipts and payments to 27 June 2011 (5 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (5 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
22 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
22 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
22 June 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
16 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
16 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
14 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
14 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (5 pages) |
14 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (5 pages) |
14 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
15 June 2009 | Liquidators statement of receipts and payments to 9 June 2009 (5 pages) |
15 June 2009 | Liquidators' statement of receipts and payments to 9 June 2009 (5 pages) |
15 June 2009 | Liquidators statement of receipts and payments to 9 June 2009 (5 pages) |
15 June 2009 | Liquidators' statement of receipts and payments to 9 June 2009 (5 pages) |
18 June 2008 | Auditor's resignation (1 page) |
18 June 2008 | Auditor's resignation (1 page) |
17 June 2008 | Resolutions
|
17 June 2008 | Appointment of a voluntary liquidator (2 pages) |
17 June 2008 | Appointment of a voluntary liquidator (2 pages) |
17 June 2008 | Resolutions
|
3 June 2008 | Registered office changed on 03/06/2008 from garman road tottenham london N17 0QN (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from garman road tottenham london N17 0QN (1 page) |
17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
15 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
15 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
28 March 2007 | Return made up to 19/01/07; full list of members
|
28 March 2007 | Return made up to 19/01/07; full list of members (7 pages) |
23 August 2006 | Auditors resignation (1 page) |
23 August 2006 | Auditors resignation (1 page) |
23 August 2006 | Resolutions
|
23 August 2006 | Resolutions
|
21 August 2006 | Declaration of assistance for shares acquisition (9 pages) |
21 August 2006 | Declaration of assistance for shares acquisition (9 pages) |
10 August 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | Secretary resigned;director resigned (1 page) |
10 August 2006 | Secretary resigned;director resigned (1 page) |
10 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New secretary appointed (1 page) |
10 August 2006 | Registered office changed on 10/08/06 from: unit 4 newtons court crossways dartford kent DA2 6QL (1 page) |
10 August 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | New secretary appointed (1 page) |
10 August 2006 | Registered office changed on 10/08/06 from: unit 4 newtons court crossways dartford kent DA2 6QL (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2006 | Particulars of mortgage/charge (6 pages) |
2 August 2006 | Particulars of mortgage/charge (6 pages) |
30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
30 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
30 January 2006 | Return made up to 19/01/06; full list of members (7 pages) |
11 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
11 August 2005 | Full accounts made up to 31 March 2005 (15 pages) |
25 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
2 July 2004 | Full accounts made up to 31 March 2004 (17 pages) |
2 July 2004 | Full accounts made up to 31 March 2004 (17 pages) |
27 January 2004 | Return made up to 19/01/04; full list of members
|
27 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
14 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
14 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
26 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
26 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
4 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
4 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
24 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
25 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
19 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
19 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
27 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
27 January 2000 | Return made up to 19/01/00; full list of members
|
16 July 1999 | Full accounts made up to 31 March 1999 (17 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (17 pages) |
29 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
29 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (17 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (17 pages) |
24 February 1998 | Return made up to 31/01/98; full list of members
|
24 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
3 January 1998 | Particulars of mortgage/charge (3 pages) |
3 January 1998 | Particulars of mortgage/charge (3 pages) |
20 December 1997 | Particulars of mortgage/charge (3 pages) |
20 December 1997 | Particulars of mortgage/charge (3 pages) |
3 September 1997 | Particulars of mortgage/charge (3 pages) |
3 September 1997 | Particulars of mortgage/charge (3 pages) |
2 July 1997 | Full accounts made up to 31 March 1997 (17 pages) |
2 July 1997 | Full accounts made up to 31 March 1997 (17 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
27 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
27 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
25 February 1996 | Return made up to 31/01/96; no change of members
|
25 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (16 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
4 July 1991 | Resolutions
|
4 July 1991 | Resolutions
|
5 August 1987 | Memorandum and Articles of Association (11 pages) |
5 August 1987 | Memorandum and Articles of Association (11 pages) |
16 June 1987 | Company name changed lushworld LIMITED\certificate issued on 18/06/87 (2 pages) |
16 June 1987 | Company name changed lushworld LIMITED\certificate issued on 18/06/87 (2 pages) |
11 February 1987 | Certificate of Incorporation (1 page) |
11 February 1987 | Certificate of Incorporation (1 page) |