Cheshunt
Waltham Cross
Hertfordshire
EN7 5DR
Director Name | Mrs Margaret Mary Morrison |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Lordship Road Cheshunt Waltham Cross Hertfordshire EN7 5DR |
Secretary Name | Mrs Margaret Mary Morrison |
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Nationality | British |
Status | Closed |
Appointed | 16 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Lordship Road Cheshunt Waltham Cross Hertfordshire EN7 5DR |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | cybercandy.co.uk |
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Registered Address | Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
50 at £1 | Allan Goacher 50.00% Ordinary |
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50 at £1 | Margaret Mary Morrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,262 |
Cash | £27 |
Current Liabilities | £215,130 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 November 2010 | Delivered on: 19 November 2010 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
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3 June 2008 | Delivered on: 5 June 2008 Persons entitled: Eve Estates Limited Classification: Rent deposit deed Secured details: £4,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,500 paid by the tenant relating to unit 6B 2/8 fountayne road edmonton london see image for full details. Outstanding |
3 June 2008 | Delivered on: 5 June 2008 Persons entitled: Eve Estates Limited Classification: Rent deposit deed Secured details: £4,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,500 paid by the tenant relating to unit 7 2/8 fountayne road edmonton london see image for full details. Outstanding |
1 December 2006 | Delivered on: 7 December 2006 Persons entitled: Joy Enterprises Limited Classification: Rent deposit deed Secured details: £4,500 and all other monies due or to become due. Particulars: £4,500 paid in consideration of a lease. See the mortgage charge document for full details. Outstanding |
6 November 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (14 pages) |
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15 September 2016 | Registered office address changed from 47 Lordship Road Cheshunt Waltham Cross Hertfordshire EN7 5DR to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 September 2016 (2 pages) |
9 September 2016 | Appointment of a voluntary liquidator (1 page) |
9 September 2016 | Resolutions
|
9 September 2016 | Statement of affairs with form 4.19 (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 October 2014 | Director's details changed for Mrs Margaret Mary Morrison on 31 August 2014 (2 pages) |
15 October 2014 | Director's details changed for Mr Allan Goacher on 31 August 2014 (2 pages) |
15 October 2014 | Registered office address changed from C/O Margaret Morrison 15 Tolmers Rd Cuffley Potters Bar Herts EN6 4JF United Kingdom to 47 Lordship Road Cheshunt Waltham Cross Hertfordshire EN7 5DR on 15 October 2014 (1 page) |
15 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Secretary's details changed for Mrs Margaret Mary Morrison on 31 August 2014 (1 page) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
19 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
19 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Registered office address changed from 10 Cecil Road London N14 5RJ United Kingdom on 25 January 2012 (1 page) |
3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
21 September 2011 | Secretary's details changed for Mrs Margaret Mary Morrison on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Mrs Margaret Mary Morrison on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Mr Allan Goacher on 21 September 2011 (2 pages) |
21 September 2011 | Secretary's details changed for Mrs Margaret Mary Morrison on 21 September 2011 (2 pages) |
21 September 2011 | Director's details changed for Mr Allan Goacher on 21 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 November 2010 | Registered office address changed from C/O Michael Cole 10 Cecil Road London N14 5RJ United Kingdom on 22 November 2010 (1 page) |
19 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
21 September 2010 | Director's details changed for Allan Goacher on 16 September 2010 (3 pages) |
21 September 2010 | Director's details changed for Margaret Mary Morrison on 16 September 2010 (3 pages) |
21 September 2010 | Secretary's details changed for Margaret Mary Morrison on 16 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Registered office address changed from 4 Gathorne Road London N22 5ND on 20 September 2010 (1 page) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
17 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
5 June 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
5 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
7 December 2006 | Particulars of mortgage/charge (3 pages) |
31 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
10 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
24 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
26 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
28 November 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
20 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
23 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
13 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 30 September 2000 (3 pages) |
12 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
6 October 1999 | Ad 28/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
29 September 1999 | New secretary appointed;new director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
16 September 1999 | Incorporation (16 pages) |