Kingsley
Bordon
Hampshire
GU35 9NR
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 1995(4 years, 5 months after company formation) |
Appointment Duration | 19 years, 12 months (closed 03 October 2015) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Secretary Name | Deborah Jane Saines |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 October 1995) |
Role | Company Director |
Correspondence Address | 22 Spitalfields Road Alton Hampshire GU34 2DU |
Secretary Name | Deborah Jane Saines |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 December 2006) |
Role | Company Director |
Correspondence Address | 52 Rushfield Road Liss Hampshire GU33 7LP |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
600k at £1 | Topstyle LTD 100.00% Preference |
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2 at £1 | Colonel John De Benham Crosswell 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£53,652 |
Cash | £40 |
Current Liabilities | £152,978 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
3 July 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
3 July 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
1 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
1 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
1 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
1 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
1 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
1 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
20 February 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 27 July 2014 (2 pages) |
20 February 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 27 January 2014 (2 pages) |
20 February 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 27 January 2015 (2 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 27 January 2015 (2 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 27 January 2014 (2 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 27 July 2014 (2 pages) |
20 February 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 11 February 2015 (2 pages) |
20 February 2015 | Receiver's abstract of receipts and payments to 11 February 2015 (2 pages) |
2 July 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (8 pages) |
2 July 2014 | Liquidators' statement of receipts and payments to 9 May 2014 (8 pages) |
2 July 2014 | Liquidators statement of receipts and payments to 9 May 2014 (8 pages) |
2 July 2014 | Liquidators statement of receipts and payments to 9 May 2014 (8 pages) |
20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
17 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
28 May 2013 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2013 (2 pages) |
28 May 2013 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2013 (2 pages) |
25 May 2013 | Resolutions
|
25 May 2013 | Resolutions
|
25 May 2013 | Appointment of a voluntary liquidator (1 page) |
25 May 2013 | Appointment of a voluntary liquidator (1 page) |
25 May 2013 | Statement of affairs with form 4.19 (7 pages) |
25 May 2013 | Statement of affairs with form 4.19 (7 pages) |
11 February 2013 | Notice of appointment of receiver or manager (3 pages) |
11 February 2013 | Notice of appointment of receiver or manager (3 pages) |
11 February 2013 | Notice of appointment of receiver or manager (3 pages) |
11 February 2013 | Notice of appointment of receiver or manager (3 pages) |
1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 January 2012 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
25 January 2012 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
4 August 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2010 | Secretary's details changed for Hf Secretarial Services Limited on 18 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Secretary's details changed for Hf Secretarial Services Limited on 18 April 2010 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 March 2010 | Particulars of contract relating to shares (2 pages) |
15 March 2010 | Statement of capital following an allotment of shares on 30 April 2009
|
15 March 2010 | Particulars of contract relating to shares (2 pages) |
15 March 2010 | Statement of capital following an allotment of shares on 30 April 2009
|
27 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
27 May 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
21 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
29 September 2007 | Particulars of mortgage/charge (4 pages) |
29 September 2007 | Particulars of mortgage/charge (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
22 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
22 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
1 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (3 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (3 pages) |
4 April 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
4 April 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
15 November 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
26 April 2005 | Return made up to 18/04/05; full list of members
|
26 April 2005 | Return made up to 18/04/05; full list of members
|
14 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
14 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
15 July 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
28 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
5 April 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
5 April 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
10 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
10 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
4 April 2003 | Ad 31/05/02--------- £ si 105000@1=105000 £ ic 2/105002 (2 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 April 2003 | Ad 31/05/02--------- £ si 105000@1=105000 £ ic 2/105002 (2 pages) |
13 November 2002 | £ nc 1000/1000000 31/05/01 (1 page) |
13 November 2002 | Ad 31/05/01--------- £ si 225000@1 (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | £ nc 1000/1000000 31/05/01 (1 page) |
13 November 2002 | Resolutions
|
13 November 2002 | Ad 31/05/01--------- £ si 225000@1 (1 page) |
2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
2 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
26 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
26 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
30 October 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
2 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
4 April 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
4 April 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
30 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
30 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | New secretary appointed (2 pages) |
24 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
24 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
4 April 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
4 April 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
22 December 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
22 December 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
26 May 1999 | Return made up to 18/04/99; no change of members (6 pages) |
26 May 1999 | Return made up to 18/04/99; no change of members (6 pages) |
28 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
28 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
28 May 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
28 May 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
13 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
13 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
25 October 1995 | New secretary appointed (2 pages) |
25 October 1995 | New secretary appointed (2 pages) |
25 October 1995 | Secretary resigned (2 pages) |
25 October 1995 | Secretary resigned (2 pages) |
24 April 1995 | Return made up to 18/04/95; full list of members
|
24 April 1995 | Return made up to 18/04/95; full list of members
|
29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
2 July 1991 | Resolutions
|
2 July 1991 | Resolutions
|
3 May 1991 | Incorporation (17 pages) |
3 May 1991 | Incorporation (17 pages) |