Top Street Elston
Newark
Nottinghamshire
NG23 5NP
Director Name | Mr Geoffrey Michael Oakes |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2003(3 years, 12 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 04 May 2015) |
Role | Promotions |
Country of Residence | England |
Correspondence Address | 10 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP |
Secretary Name | Mrs Joanna Marie Oakes |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2007(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 04 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Elston Hall Top Street Elston Newark Nottinghamshire NG23 5NP |
Director Name | Brian Collett |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Secretary Name | Bibi Rahima Ally |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | Matthew David Jagger |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2002) |
Role | Solicitor-Managing Director |
Correspondence Address | 143 Chesterton Road London W10 6ET |
Secretary Name | Mr Richard John Gawen Holman |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Genoa Avenue Putney London SW15 6DY |
Director Name | Lohan Presencer |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(3 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 02 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Ormiston Grove London W12 0JP |
Secretary Name | Scott Rudman |
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Nationality | American |
Status | Resigned |
Appointed | 02 May 2003(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 February 2007) |
Role | Finance |
Correspondence Address | The Terrace Flat 8 Sloane Street London SW1X 9LE |
Director Name | Mr Scott William Rudmann |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 2009) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | The Terrace Flat 8 Sloane Street London SW1X 9LE |
Registered Address | One America Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
675 at 0.1 | Rebirth Music LTD 67.50% Ordinary |
---|---|
325 at 0.1 | Rebirth Music LTD 32.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£235,179 |
Cash | £38 |
Current Liabilities | £390,244 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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4 May 2015 | Final Gazette dissolved following liquidation (1 page) |
4 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2015 | Liquidators statement of receipts and payments to 13 January 2015 (11 pages) |
4 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
4 February 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
4 February 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (11 pages) |
4 February 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (11 pages) |
14 October 2014 | Liquidators' statement of receipts and payments to 10 August 2014 (11 pages) |
14 October 2014 | Liquidators statement of receipts and payments to 10 August 2014 (11 pages) |
14 October 2014 | Liquidators' statement of receipts and payments to 10 August 2014 (11 pages) |
12 October 2012 | Liquidators' statement of receipts and payments to 10 August 2012 (11 pages) |
12 October 2012 | Liquidators' statement of receipts and payments to 10 August 2012 (11 pages) |
12 October 2012 | Liquidators statement of receipts and payments to 10 August 2012 (11 pages) |
11 August 2011 | Administrator's progress report to 5 August 2011 (13 pages) |
11 August 2011 | Administrator's progress report to 5 August 2011 (13 pages) |
11 August 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
11 August 2011 | Administrator's progress report to 5 August 2011 (13 pages) |
11 August 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
6 April 2011 | Administrator's progress report to 2 March 2011 (20 pages) |
6 April 2011 | Administrator's progress report to 2 March 2011 (20 pages) |
6 April 2011 | Administrator's progress report to 2 March 2011 (20 pages) |
3 December 2010 | Statement of affairs with form 2.14B (10 pages) |
3 December 2010 | Statement of affairs with form 2.14B (10 pages) |
15 November 2010 | Notice of deemed approval of proposals (1 page) |
15 November 2010 | Notice of deemed approval of proposals (1 page) |
12 November 2010 | Notice of deemed approval of proposals (1 page) |
12 November 2010 | Notice of deemed approval of proposals (1 page) |
4 November 2010 | Statement of administrator's proposal (48 pages) |
4 November 2010 | Statement of administrator's proposal (48 pages) |
2 November 2010 | Statement of administrator's proposal (50 pages) |
2 November 2010 | Statement of administrator's proposal (50 pages) |
17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 September 2010 | Registered office address changed from 52a High Payment Nottingham NG1 1HW on 10 September 2010 (2 pages) |
10 September 2010 | Appointment of an administrator (1 page) |
10 September 2010 | Registered office address changed from 52a High Payment Nottingham NG1 1HW on 10 September 2010 (2 pages) |
10 September 2010 | Appointment of an administrator (1 page) |
30 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
10 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
21 January 2009 | Appointment terminated director scott rudmann (1 page) |
21 January 2009 | Appointment terminated director scott rudmann (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
9 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
9 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
15 February 2007 | New secretary appointed (1 page) |
15 February 2007 | New secretary appointed (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Secretary resigned (1 page) |
21 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
21 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 September 2005 | Return made up to 19/07/05; full list of members
|
29 September 2005 | Return made up to 19/07/05; full list of members
|
27 September 2005 | Particulars of mortgage/charge (4 pages) |
27 September 2005 | Particulars of mortgage/charge (4 pages) |
24 December 2004 | Registered office changed on 24/12/04 from: 61 bedford street leamington spa warwickshire CV32 5DN (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: 61 bedford street leamington spa warwickshire CV32 5DN (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 September 2004 | Particulars of mortgage/charge (6 pages) |
7 September 2004 | Particulars of mortgage/charge (6 pages) |
6 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
13 May 2004 | Return made up to 19/07/03; full list of members (7 pages) |
13 May 2004 | Return made up to 19/07/03; full list of members (7 pages) |
20 April 2004 | Registered office changed on 20/04/04 from: 103 gaunt street london SE1 6DP (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: 103 gaunt street london SE1 6DP (1 page) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (1 page) |
24 July 2003 | New director appointed (1 page) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | New secretary appointed (2 pages) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | New secretary appointed (2 pages) |
1 July 2003 | Director resigned (1 page) |
3 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (2 pages) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
9 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
16 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
7 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
11 July 2001 | Director's particulars changed (1 page) |
11 July 2001 | Director's particulars changed (1 page) |
11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
18 July 2000 | Director's particulars changed (1 page) |
18 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Registered office changed on 11/07/00 from: 10 norwich street london EC4A 1BD (1 page) |
11 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
11 July 2000 | Location of register of members (1 page) |
11 July 2000 | Registered office changed on 11/07/00 from: 10 norwich street london EC4A 1BD (1 page) |
11 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
11 July 2000 | Location of register of members (1 page) |
6 February 2000 | Ad 09/12/99--------- £ si [email protected] (2 pages) |
6 February 2000 | Ad 09/12/99--------- £ si [email protected] (2 pages) |
2 February 2000 | Resolutions
|
2 February 2000 | Resolutions
|
28 January 2000 | New secretary appointed (2 pages) |
28 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
24 December 1999 | Memorandum and Articles of Association (16 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Memorandum and Articles of Association (16 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
19 July 1999 | Incorporation (17 pages) |
19 July 1999 | Incorporation (17 pages) |