Slough
Berkshire
SL1 5QA
Secretary Name | Linda Barclay |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 May 2008) |
Role | Company Director |
Correspondence Address | 352 Bath Road Slough Berkshire SL1 4DX |
Secretary Name | Roy Merrick Barlow |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 February 2004) |
Role | Accountant |
Correspondence Address | 1 Wymers Wood Road Wymers Wood Road Burnham Buckinghamshire SL1 8JQ |
Director Name | Geoffrey Charles Bryant |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(2 years after company formation) |
Appointment Duration | 1 week (resigned 28 February 2003) |
Role | Solicitor |
Correspondence Address | 52 The Green Banbury Oxfordshire OX16 9AB |
Secretary Name | Mr Fraser Alexander Laurence Wishart |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(7 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 May 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 361 Bath Road Slough Berkshire SL1 5QA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Fil Levy Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,763,117 |
Cash | £21,037 |
Current Liabilities | £3,964,890 |
Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
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Next Accounts Due | 3 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 3 March |
Latest Return | 11 March 2024 (2 months, 1 week ago) |
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Next Return Due | 25 March 2025 (10 months, 1 week from now) |
8 November 2019 | Delivered on: 26 November 2019 Persons entitled: Lydie Germaine Chagnon (Also Known as Lydia Gray) Classification: A registered charge Particulars: Hawthorne hill filling station, ascot road, maidenhead SL6 3SY. Outstanding |
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8 November 2019 | Delivered on: 25 November 2019 Persons entitled: Lydie Germaine Chagnon Classification: A registered charge Particulars: The freehold property known as hawthorne hill filling station, ascot road, maidenhead, SL6 3SY with title number BK45325,. Outstanding |
5 March 2019 | Delivered on: 6 March 2019 Persons entitled: St Anne's Trustees Limited Classification: A registered charge Particulars: 340 bath road, slough SL1 6JA and part of 352 bath road, slough SL1 6JA as is shown edged red on the plan attached to the charge. Outstanding |
21 March 2014 | Delivered on: 3 April 2014 Persons entitled: St Annes Trustees Limited Classification: A registered charge Particulars: Freehold land known as 359,363,365 and 397 bath road slough title numbers BK355707,BK183848,BK175344 and BK178918. Outstanding |
4 March 2002 | Delivered on: 14 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 361 bath road, slough, berkshire, BK344125. Outstanding |
4 March 2002 | Delivered on: 14 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 340 bath road, slough, berkshire, t/no BK359653. Outstanding |
4 March 2002 | Delivered on: 14 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 355 bath road, slough, berkshire, t/no BK167036. Outstanding |
5 June 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
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20 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
1 June 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
4 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
3 March 2021 | Current accounting period shortened from 4 March 2020 to 3 March 2020 (1 page) |
2 June 2020 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
12 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
2 March 2020 | Previous accounting period shortened from 5 March 2019 to 4 March 2019 (1 page) |
4 December 2019 | Previous accounting period shortened from 6 March 2019 to 5 March 2019 (1 page) |
26 November 2019 | Registration of charge 041553900007, created on 8 November 2019 (32 pages) |
25 November 2019 | Registration of charge 041553900006, created on 8 November 2019 (33 pages) |
19 November 2019 | Previous accounting period extended from 22 February 2019 to 6 March 2019 (1 page) |
20 May 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
6 March 2019 | Registration of charge 041553900005, created on 5 March 2019 (43 pages) |
20 February 2019 | Previous accounting period shortened from 23 February 2018 to 22 February 2018 (1 page) |
22 November 2018 | Previous accounting period shortened from 24 February 2018 to 23 February 2018 (1 page) |
24 July 2018 | Notification of Fil Levi Gray as a person with significant control on 6 April 2016 (2 pages) |
5 June 2018 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG on 5 June 2018 (1 page) |
18 May 2018 | Total exemption full accounts made up to 22 February 2017 (12 pages) |
9 April 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
21 February 2018 | Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page) |
24 November 2017 | Previous accounting period shortened from 26 February 2017 to 25 February 2017 (1 page) |
24 November 2017 | Previous accounting period shortened from 26 February 2017 to 25 February 2017 (1 page) |
27 June 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2017 | Total exemption small company accounts made up to 24 February 2016 (6 pages) |
1 June 2017 | Total exemption small company accounts made up to 24 February 2016 (6 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2017 | Current accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
27 February 2017 | Current accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
29 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-06-21
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10 May 2016 | Compulsory strike-off action has been suspended (1 page) |
10 May 2016 | Compulsory strike-off action has been suspended (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2015 | Total exemption small company accounts made up to 25 February 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 25 February 2015 (5 pages) |
23 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
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16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
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9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2014 | Total exemption small company accounts made up to 26 February 2014 (5 pages) |
3 December 2014 | Total exemption small company accounts made up to 26 February 2014 (5 pages) |
25 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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3 April 2014 | Registration of charge 041553900004 (29 pages) |
3 April 2014 | Registration of charge 041553900004 (29 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
13 December 2012 | Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page) |
13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
13 December 2012 | Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page) |
5 November 2012 | Accounts for a small company made up to 1 February 2012 (6 pages) |
5 November 2012 | Accounts for a small company made up to 1 February 2012 (6 pages) |
5 November 2012 | Accounts for a small company made up to 1 February 2012 (6 pages) |
9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Accounts for a small company made up to 2 February 2011 (6 pages) |
2 November 2011 | Accounts for a small company made up to 2 February 2011 (6 pages) |
2 November 2011 | Accounts for a small company made up to 2 February 2011 (6 pages) |
15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
9 February 2011 | Termination of appointment of Fraser Wishart as a secretary (1 page) |
9 February 2011 | Termination of appointment of Fraser Wishart as a secretary (1 page) |
2 November 2010 | Accounts for a small company made up to 27 January 2010 (7 pages) |
2 November 2010 | Accounts for a small company made up to 27 January 2010 (7 pages) |
23 April 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 February 2010 (1 page) |
23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 February 2010 (1 page) |
23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 February 2010 (1 page) |
23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Accounts for a small company made up to 28 January 2009 (7 pages) |
7 December 2009 | Accounts for a small company made up to 28 January 2009 (7 pages) |
3 March 2009 | Accounts for a small company made up to 30 January 2008 (7 pages) |
3 March 2009 | Accounts for a small company made up to 30 January 2008 (7 pages) |
23 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
17 June 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
17 June 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
19 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
13 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
13 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
21 December 2006 | Accounts for a small company made up to 27 July 2005 (6 pages) |
21 December 2006 | Accounts for a small company made up to 27 July 2005 (6 pages) |
16 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
16 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
5 August 2005 | Accounts for a small company made up to 30 July 2003 (6 pages) |
5 August 2005 | Accounts for a small company made up to 30 July 2003 (6 pages) |
5 August 2005 | Accounts for a small company made up to 28 July 2004 (6 pages) |
5 August 2005 | Accounts for a small company made up to 28 July 2004 (6 pages) |
8 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
8 March 2005 | Return made up to 07/02/05; full list of members (6 pages) |
2 April 2004 | Accounts for a small company made up to 31 July 2002 (6 pages) |
2 April 2004 | Accounts for a small company made up to 31 July 2002 (6 pages) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Secretary resigned (1 page) |
13 February 2004 | Return made up to 07/02/04; full list of members
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13 February 2004 | Return made up to 07/02/04; full list of members
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27 March 2003 | Resolutions
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27 March 2003 | £ nc 5001000/7001000 25/02/03 (1 page) |
27 March 2003 | Resolutions
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27 March 2003 | Resolutions
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27 March 2003 | Resolutions
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27 March 2003 | £ nc 5001000/7001000 25/02/03 (1 page) |
21 March 2003 | Return made up to 07/02/03; full list of members
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21 March 2003 | Return made up to 07/02/03; full list of members
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17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
13 March 2003 | Resolutions
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13 March 2003 | Resolutions
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8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
11 April 2002 | New secretary appointed (2 pages) |
11 April 2002 | New secretary appointed (2 pages) |
20 March 2002 | £ nc 1000/5001000 01/03/02 (1 page) |
20 March 2002 | Resolutions
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20 March 2002 | £ nc 1000/5001000 01/03/02 (1 page) |
20 March 2002 | Resolutions
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14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Particulars of mortgage/charge (3 pages) |
25 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
25 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
21 February 2002 | Accounts made up to 31 July 2001 (1 page) |
21 February 2002 | Accounts made up to 31 July 2001 (1 page) |
20 July 2001 | Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page) |
20 July 2001 | Accounting reference date shortened from 28/02/02 to 31/07/01 (1 page) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | Director resigned (1 page) |
5 March 2001 | Director resigned (1 page) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
26 February 2001 | Registered office changed on 26/02/01 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
26 February 2001 | Registered office changed on 26/02/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
7 February 2001 | Incorporation (18 pages) |
7 February 2001 | Incorporation (18 pages) |