14 Queens Road Hersham
Walton On Thames
Surrey
KT12 5LS
Secretary Name | Andrea Beryl Holdsworth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 1998(1 month after company formation) |
Appointment Duration | 19 years, 11 months (closed 06 November 2018) |
Role | Secretary |
Correspondence Address | 16 Green Way Bookham Leatherhead KT23 3PA |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Byrne Palmer & Co 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
75 at £1 | Malcolm Holdsworth 75.00% Ordinary |
---|---|
25 at £1 | Andrea Beryl Holdsworth 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £882 |
Cash | £1,854 |
Current Liabilities | £22,105 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 January 2006 | Delivered on: 13 January 2006 Persons entitled: Hsbc 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 |
---|
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2018 | Application to strike the company off the register (3 pages) |
8 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 October 2016 | Secretary's details changed for Andrea Beryl Holdsworth on 21 October 2016 (1 page) |
27 October 2016 | Director's details changed for Malcolm Holdsworth on 21 October 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
27 October 2016 | Secretary's details changed for Andrea Beryl Holdsworth on 21 October 2016 (1 page) |
27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
27 October 2016 | Director's details changed for Malcolm Holdsworth on 21 October 2016 (2 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
12 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
13 February 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 February 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
28 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Malcolm Holdsworth on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Malcolm Holdsworth on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 March 2009 | Return made up to 21/10/08; full list of members (3 pages) |
4 March 2009 | Return made up to 21/10/08; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
14 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
14 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
9 January 2007 | Return made up to 21/10/06; full list of members (6 pages) |
9 January 2007 | Return made up to 21/10/06; full list of members (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
3 February 2006 | Return made up to 21/10/05; full list of members (6 pages) |
3 February 2006 | Return made up to 21/10/05; full list of members (6 pages) |
13 January 2006 | Particulars of mortgage/charge (3 pages) |
13 January 2006 | Particulars of mortgage/charge (3 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
30 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
30 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
31 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
31 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
21 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
21 November 2002 | Return made up to 21/10/02; full list of members (6 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
19 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
19 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
1 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
21 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
23 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
22 November 1999 | Ad 20/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
22 November 1999 | Ad 20/11/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
20 November 1998 | New secretary appointed (2 pages) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | New secretary appointed (2 pages) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | Secretary resigned (1 page) |
21 October 1998 | Incorporation (21 pages) |
21 October 1998 | Incorporation (21 pages) |