28 Ottershaw Park Ottershaw
Chertsey
Surrey
KT16 0QG
Secretary Name | Mrs Bernadette Blanco |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1988(same day as company formation) |
Role | Company Director |
Correspondence Address | Silverlawns 28 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
Website | www.lacoachworks.com |
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Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mr Antonio Blanco 50.00% Ordinary |
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1 at £1 | Mrs Bernadette Blanco 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£223,824 |
Cash | £445,372 |
Current Liabilities | £1,748,568 |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
29 July 2003 | Delivered on: 6 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of byron road addlestone, surrey t/no SY659542. Outstanding |
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6 May 2003 | Delivered on: 14 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
1 March 1996 | Delivered on: 7 March 1996 Satisfied on: 15 October 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 March 1996 | Delivered on: 7 March 1996 Satisfied on: 15 October 2003 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at byron road hamm moor lane addlestone surrey all buyildings & fixtures thereon & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2020 | Application to strike the company off the register (3 pages) |
11 February 2020 | Satisfaction of charge 4 in full (1 page) |
11 February 2020 | Satisfaction of charge 3 in full (1 page) |
6 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
1 May 2019 | Current accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
6 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
5 April 2018 | Cessation of Bernadette Blanco as a person with significant control on 12 March 2018 (1 page) |
5 April 2018 | Notification of 24/7 Arc Limited as a person with significant control on 12 March 2018 (2 pages) |
5 April 2018 | Cessation of Antonio Blanco as a person with significant control on 12 March 2018 (1 page) |
20 March 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
15 March 2018 | Termination of appointment of Bernadette Blanco as a secretary on 12 March 2018 (1 page) |
13 March 2018 | Previous accounting period shortened from 30 April 2018 to 31 January 2018 (1 page) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
23 June 2017 | Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
23 June 2017 | Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
1 June 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 June 2017 (1 page) |
31 May 2017 | Registered office address changed from Byron Road Addlestone Weybridge Surrey KT15 2SY to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from Byron Road Addlestone Weybridge Surrey KT15 2SY to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 31 May 2017 (1 page) |
6 April 2017 | Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
6 April 2017 | Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
29 September 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
19 August 2015 | Annual return made up to 31 July 2015 Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 31 July 2015 Statement of capital on 2015-08-19
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
5 August 2014 | Annual return made up to 31 July 2014 Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 31 July 2014 Statement of capital on 2014-08-05
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4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
15 August 2012 | Annual return made up to 31 July 2012 (5 pages) |
15 August 2012 | Annual return made up to 31 July 2012 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 August 2011 | Annual return made up to 31 July 2011 (5 pages) |
19 August 2011 | Annual return made up to 31 July 2011 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 August 2009 | Return made up to 31/07/09; no change of members (3 pages) |
25 August 2009 | Return made up to 31/07/09; no change of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
13 November 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
13 November 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
19 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
19 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
18 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
18 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
21 August 2006 | Return made up to 31/07/06; no change of members (2 pages) |
21 August 2006 | Return made up to 31/07/06; no change of members (2 pages) |
24 February 2006 | Full accounts made up to 30 April 2005 (17 pages) |
24 February 2006 | Full accounts made up to 30 April 2005 (17 pages) |
20 September 2005 | Return made up to 31/07/05; no change of members (2 pages) |
20 September 2005 | Return made up to 31/07/05; no change of members (2 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (17 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (17 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
11 November 2003 | Full accounts made up to 30 April 2003 (16 pages) |
11 November 2003 | Full accounts made up to 30 April 2003 (16 pages) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
18 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
18 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
14 May 2003 | Particulars of mortgage/charge (4 pages) |
14 May 2003 | Particulars of mortgage/charge (4 pages) |
2 January 2003 | Full accounts made up to 30 April 2002 (15 pages) |
2 January 2003 | Full accounts made up to 30 April 2002 (15 pages) |
6 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
6 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
6 September 2002 | Location of register of members (1 page) |
6 September 2002 | Location of register of members (1 page) |
20 September 2001 | Full accounts made up to 30 April 2001 (14 pages) |
20 September 2001 | Full accounts made up to 30 April 2001 (14 pages) |
7 August 2001 | Return made up to 31/07/01; full list of members
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7 August 2001 | Return made up to 31/07/01; full list of members
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28 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
28 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
17 December 1999 | Full accounts made up to 30 April 1999 (13 pages) |
17 December 1999 | Full accounts made up to 30 April 1999 (13 pages) |
9 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
9 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
9 February 1999 | Full accounts made up to 30 April 1998 (15 pages) |
9 February 1999 | Full accounts made up to 30 April 1998 (15 pages) |
11 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
11 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
30 September 1997 | Full accounts made up to 30 April 1997 (14 pages) |
30 September 1997 | Full accounts made up to 30 April 1997 (14 pages) |
20 August 1997 | Resolutions
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20 August 1997 | Resolutions
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20 August 1997 | Resolutions
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20 August 1997 | Resolutions
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13 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
13 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
16 April 1997 | Auditor's resignation (1 page) |
16 April 1997 | Auditor's resignation (1 page) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
4 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
4 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
7 March 1996 | Particulars of mortgage/charge (3 pages) |
7 March 1996 | Particulars of mortgage/charge (4 pages) |
7 March 1996 | Particulars of mortgage/charge (4 pages) |
7 March 1996 | Particulars of mortgage/charge (3 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
27 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
27 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
27 March 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
27 March 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
24 February 1988 | Incorporation (16 pages) |