Biggin Hill
Westerham
Kent
TN16 3HL
Director Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Secretary Name | Clare Inch |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(1 month after company formation) |
Appointment Duration | 17 years, 3 months (resigned 14 March 2016) |
Role | Company Director |
Correspondence Address | 6 Edward Road Biggin Hill Westerham Kent TN16 3HL |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
1 at £1 | Andy Inch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,529 |
Cash | £44,820 |
Current Liabilities | £55,165 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 June 2000 | Delivered on: 10 June 2000 Persons entitled: Snap-on Tools Limited 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 |
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8 June 2000 | Delivered on: 10 June 2000 Persons entitled: Snap-on Finance UK Limited 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 |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | Application to strike the company off the register (3 pages) |
28 March 2017 | Application to strike the company off the register (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 March 2016 | Termination of appointment of Clare Inch as a secretary on 14 March 2016 (1 page) |
15 March 2016 | Termination of appointment of Clare Inch as a secretary on 14 March 2016 (1 page) |
27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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4 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
4 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page) |
4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 September 2015 | Withdraw the company strike off application (1 page) |
10 September 2015 | Withdraw the company strike off application (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2015 | Application to strike the company off the register (3 pages) |
22 August 2015 | Application to strike the company off the register (3 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
19 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 November 2009 | Director's details changed for Andy Inch on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Andy Inch on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Andy Inch on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
15 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
29 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
29 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
27 October 2003 | Return made up to 04/11/03; full list of members
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27 October 2003 | Return made up to 04/11/03; full list of members
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5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
24 April 2003 | Registered office changed on 24/04/03 from: 15 valley view biggin hill kent TN16 3QJ (2 pages) |
24 April 2003 | Registered office changed on 24/04/03 from: 15 valley view biggin hill kent TN16 3QJ (2 pages) |
6 December 2002 | Return made up to 04/11/02; full list of members (6 pages) |
6 December 2002 | Return made up to 04/11/02; full list of members (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: 25 new st square london EC4A 3LN (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 25 new st square london EC4A 3LN (1 page) |
24 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
24 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
2 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
2 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
9 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
9 November 2000 | Return made up to 04/11/00; full list of members (5 pages) |
4 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
4 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
10 June 2000 | Particulars of mortgage/charge (3 pages) |
10 June 2000 | Particulars of mortgage/charge (3 pages) |
10 June 2000 | Particulars of mortgage/charge (3 pages) |
10 June 2000 | Particulars of mortgage/charge (3 pages) |
20 December 1999 | Return made up to 04/11/99; full list of members (5 pages) |
20 December 1999 | Return made up to 04/11/99; full list of members (5 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | Company name changed baelt sot LIMITED\certificate issued on 15/12/98 (2 pages) |
14 December 1998 | Company name changed baelt sot LIMITED\certificate issued on 15/12/98 (2 pages) |
10 December 1998 | Resolutions
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4 November 1998 | Incorporation (12 pages) |
4 November 1998 | Incorporation (12 pages) |