Meadow Way
Wickford
Essex
SS12 9HA
Secretary Name | Sandra Scrivener |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Florence Bungalow Meadow Way Wickford Essex SS12 9HA |
Director Name | Sandra Scrivener |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2009(12 years after company formation) |
Appointment Duration | 13 years (closed 08 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Florence Bungalow Meadow Way Wickford Essex SS12 9HA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 85587711 |
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Telephone region | London |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
55 at £1 | Stephen Scrivener 55.00% Ordinary |
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45 at £1 | Sandra Scrivener 45.00% Ordinary |
Year | 2014 |
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Turnover | £3,726,091 |
Gross Profit | £794,060 |
Net Worth | £554,085 |
Cash | £522,164 |
Current Liabilities | £197,753 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 April 2010 | Delivered on: 16 April 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £16,800.00. Outstanding |
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30 December 2003 | Delivered on: 10 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £16,800. Outstanding |
9 December 1997 | Delivered on: 12 December 1997 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: £16,800. Outstanding |
8 June 2022 | Final Gazette dissolved following liquidation (1 page) |
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8 March 2022 | Return of final meeting in a members' voluntary winding up (15 pages) |
18 December 2021 | Liquidators' statement of receipts and payments to 28 November 2021 (14 pages) |
8 July 2021 | Appointment of a voluntary liquidator (3 pages) |
8 July 2021 | Removal of liquidator by court order (11 pages) |
23 December 2020 | Liquidators' statement of receipts and payments to 28 November 2020 (16 pages) |
11 December 2019 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 December 2019 (2 pages) |
10 December 2019 | Declaration of solvency (5 pages) |
10 December 2019 | Appointment of a voluntary liquidator (5 pages) |
10 December 2019 | Resolutions
|
12 November 2019 | Satisfaction of charge 3 in full (1 page) |
12 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 November 2019 | Satisfaction of charge 1 in full (1 page) |
12 November 2019 | Satisfaction of charge 2 in full (1 page) |
2 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
23 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
21 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
17 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
17 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
17 August 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
20 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
4 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
4 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
4 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
23 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
23 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
15 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
15 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
29 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
6 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
6 July 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
13 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
16 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
30 June 2009 | Director appointed sandra scrivener (2 pages) |
30 June 2009 | Director appointed sandra scrivener (2 pages) |
24 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
24 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
11 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
11 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
21 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from globe house eclipse park sittingbourne road maidstone kent ME14 3EN (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from globe house eclipse park sittingbourne road maidstone kent ME14 3EN (1 page) |
3 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
3 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
24 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: star house pudding lane maidstone kent ME14 1LT (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: star house pudding lane maidstone kent ME14 1LT (1 page) |
29 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
29 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
18 May 2006 | Return made up to 11/05/06; full list of members
|
18 May 2006 | Return made up to 11/05/06; full list of members
|
21 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
21 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
14 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
3 June 2004 | Auditor's resignation (1 page) |
3 June 2004 | Auditor's resignation (1 page) |
18 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
6 May 2004 | Accounts made up to 31 December 2003 (10 pages) |
6 May 2004 | Accounts made up to 31 December 2003 (10 pages) |
10 January 2004 | Particulars of mortgage/charge (3 pages) |
10 January 2004 | Particulars of mortgage/charge (3 pages) |
18 August 2003 | Accounts made up to 31 December 2002 (10 pages) |
18 August 2003 | Accounts made up to 31 December 2002 (10 pages) |
17 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
17 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
2 July 2002 | Accounts made up to 31 December 2001 (11 pages) |
2 July 2002 | Accounts made up to 31 December 2001 (11 pages) |
1 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
1 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
17 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
17 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
30 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
18 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
18 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
30 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
4 August 1999 | Accounts made up to 31 December 1998 (12 pages) |
4 August 1999 | Accounts made up to 31 December 1998 (12 pages) |
4 June 1999 | Return made up to 12/05/99; no change of members
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4 June 1999 | Return made up to 12/05/99; no change of members
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21 August 1998 | Accounts made up to 31 December 1997 (11 pages) |
21 August 1998 | Accounts made up to 31 December 1997 (11 pages) |
5 June 1998 | Return made up to 12/05/98; full list of members
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5 June 1998 | Return made up to 12/05/98; full list of members
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12 December 1997 | Particulars of mortgage/charge (3 pages) |
12 December 1997 | Particulars of mortgage/charge (3 pages) |
15 August 1997 | Registered office changed on 15/08/97 from: gable house 239 regents park road london N3 3LF (1 page) |
15 August 1997 | Ad 13/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 August 1997 | Ad 13/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
15 August 1997 | Registered office changed on 15/08/97 from: gable house 239 regents park road london N3 3LF (1 page) |
15 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
23 May 1997 | Secretary resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | Secretary resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
12 May 1997 | Incorporation (17 pages) |
12 May 1997 | Incorporation (17 pages) |