Buckhurst Hill
Essex
IG9 5TN
Secretary Name | Terry Vine |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2004(7 years after company formation) |
Appointment Duration | 10 years, 9 months (closed 20 April 2015) |
Role | Company Director |
Correspondence Address | Manor Road High Beech Loughton Essex IG10 4AD |
Secretary Name | Silvia Anne Vine |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2005(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 20 April 2015) |
Role | Directpr |
Correspondence Address | 30 Starling Close Buckhurst Hill Essex IG9 5TN |
Director Name | James William Baker |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(4 days after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 September 2005) |
Role | Director Furniture Retail |
Correspondence Address | 50 Elmwood Sawbridgeworth Hertfordshire CM2 9NW |
Director Name | Mr David Joel Banner-Eve |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 June 2005) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Moor Hall Farm Harlow Tye Harlow Essex CM17 0PE |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1997(4 days after company formation) |
Appointment Duration | 7 years (resigned 26 July 2004) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £10,001,000 |
Gross Profit | £3,126,000 |
Net Worth | -£108,000 |
Cash | £107,000 |
Current Liabilities | £2,236,000 |
Latest Accounts | 29 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 29 March |
20 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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20 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2015 | Liquidators statement of receipts and payments to 22 December 2014 (8 pages) |
20 January 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 January 2015 | Liquidators' statement of receipts and payments to 22 December 2014 (8 pages) |
25 September 2014 | Liquidators statement of receipts and payments to 13 September 2014 (5 pages) |
25 September 2014 | Liquidators' statement of receipts and payments to 13 September 2014 (5 pages) |
28 March 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (5 pages) |
28 March 2014 | Liquidators statement of receipts and payments to 13 March 2014 (5 pages) |
26 September 2013 | Liquidators' statement of receipts and payments to 13 September 2013 (5 pages) |
26 September 2013 | Liquidators statement of receipts and payments to 13 September 2013 (5 pages) |
20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 April 2013 | Liquidators' statement of receipts and payments to 13 March 2013 (5 pages) |
2 April 2013 | Liquidators statement of receipts and payments to 13 March 2013 (5 pages) |
21 September 2012 | Liquidators statement of receipts and payments to 13 September 2012 (5 pages) |
21 September 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (5 pages) |
9 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 May 2012 | Court order insolvency:c/o - replacement of liquidator (8 pages) |
18 May 2012 | Appointment of a voluntary liquidator (1 page) |
16 May 2012 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 1st Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 16 May 2012 (2 pages) |
16 May 2012 | Liquidators statement of receipts and payments to 13 March 2012 (5 pages) |
16 May 2012 | Liquidators' statement of receipts and payments to 13 March 2012 (5 pages) |
23 January 2012 | Registered office address changed from The Grange 100 High Street London N14 6TB on 23 January 2012 (2 pages) |
17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 January 2012 | Appointment of a voluntary liquidator (7 pages) |
23 September 2011 | Liquidators' statement of receipts and payments to 13 September 2011 (5 pages) |
23 September 2011 | Liquidators statement of receipts and payments to 13 September 2011 (5 pages) |
11 April 2011 | Liquidators statement of receipts and payments to 13 March 2011 (5 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 13 March 2011 (5 pages) |
25 September 2010 | Liquidators statement of receipts and payments to 13 September 2010 (5 pages) |
25 September 2010 | Liquidators' statement of receipts and payments to 13 September 2010 (5 pages) |
22 March 2010 | Liquidators statement of receipts and payments to 13 March 2010 (5 pages) |
22 March 2010 | Liquidators' statement of receipts and payments to 13 March 2010 (5 pages) |
28 September 2009 | Liquidators' statement of receipts and payments to 13 September 2009 (5 pages) |
28 September 2009 | Liquidators statement of receipts and payments to 13 September 2009 (5 pages) |
14 April 2009 | Liquidators statement of receipts and payments to 13 March 2009 (5 pages) |
14 April 2009 | Liquidators' statement of receipts and payments to 13 March 2009 (5 pages) |
24 September 2008 | Liquidators statement of receipts and payments to 13 September 2008 (6 pages) |
24 September 2008 | Liquidators' statement of receipts and payments to 13 September 2008 (6 pages) |
1 April 2008 | Liquidators statement of receipts and payments to 13 September 2008 (5 pages) |
1 April 2008 | Liquidators' statement of receipts and payments to 13 September 2008 (5 pages) |
24 September 2007 | Liquidators' statement of receipts and payments (7 pages) |
24 September 2007 | Liquidators statement of receipts and payments (7 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: 7 lamas road leyton london E10 7QT (1 page) |
14 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 364-368 cranbrook road, gants hill, ilford essex IG2 6HY (1 page) |
11 April 2006 | Administrator's progress report (50 pages) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
13 December 2005 | Result of meeting of creditors (23 pages) |
8 November 2005 | Statement of administrator's proposal (22 pages) |
1 November 2005 | New secretary appointed (2 pages) |
11 October 2005 | Secretary resigned;director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
15 September 2005 | Appointment of an administrator (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: 364-368 cranbrook road gants hill essex IG2 6HY (1 page) |
4 August 2005 | Return made up to 07/07/05; full list of members (3 pages) |
1 July 2005 | Full accounts made up to 29 March 2004 (15 pages) |
19 April 2005 | Registered office changed on 19/04/05 from: prestons raphael house 226 high street north london E6 2JA (1 page) |
1 November 2004 | Return made up to 07/07/04; full list of members (6 pages) |
1 November 2004 | New secretary appointed (2 pages) |
12 August 2004 | Secretary resigned (1 page) |
3 August 2004 | Accounting reference date extended from 30/09/03 to 29/03/04 (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
20 April 2004 | Return made up to 07/07/03; full list of members (6 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (15 pages) |
5 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
4 August 2002 | Full accounts made up to 30 September 2001 (15 pages) |
21 August 2001 | Return made up to 07/07/01; full list of members
|
4 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
12 September 2000 | Accounting reference date shortened from 31/08/01 to 30/09/00 (1 page) |
9 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
27 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Return made up to 07/07/99; no change of members (4 pages) |
24 September 1999 | Registered office changed on 24/09/99 from: thames house roman square sittingbourne kent ME10 4BJ (1 page) |
24 September 1999 | Full accounts made up to 31 August 1998 (11 pages) |
30 November 1998 | Particulars of mortgage/charge (3 pages) |
22 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
5 March 1998 | Particulars of mortgage/charge (3 pages) |
24 February 1998 | Ad 20/02/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
24 February 1998 | Resolutions
|
18 February 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
11 August 1997 | Secretary resigned (1 page) |
11 August 1997 | New secretary appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | New director appointed (2 pages) |
7 July 1997 | Incorporation (11 pages) |