Brockenhurst Road
South Ascot
Berkshire
SL5 9HA
Secretary Name | Mr Amar Sheikh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 2008(6 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA |
Director Name | Mrs Shereen Sh Ali |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2021(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 December 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1 Broadpool Cottages Windsor Road Ascot SL5 7LW |
Director Name | Mr Jamil Sheikh |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2021(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 December 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road Ascot SL5 9HA |
Director Name | Elizabeth Sarah Sheikh |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sidbury Close Sunningdale Berkshire SL5 0PD |
Director Name | Mr Roy Leonard Hayfield |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD |
Secretary Name | Elizabeth Sarah Sheikh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sidbury Close Sunningdale Berkshire SL5 0PD |
Director Name | Mr Momin Sheikh |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(3 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 29 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Castle House 69-70 Victoria Street Street Englefield Green Egham Surrey TW20 0QX |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | B & M Holdings LTD 50.00% Ordinary |
---|---|
1 at £1 | Merganger LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£50,156 |
Cash | £614 |
Current Liabilities | £522,708 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
14 December 2021 | Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page) |
4 October 2021 | Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages) |
4 October 2021 | Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages) |
31 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a small company made up to 31 March 2020 (5 pages) |
7 January 2021 | Termination of appointment of Roy Leonard Hayfield as a director on 1 January 2021 (1 page) |
14 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (5 pages) |
7 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a small company made up to 31 March 2018 (4 pages) |
10 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a small company made up to 31 March 2016 (12 pages) |
23 December 2016 | Accounts for a small company made up to 31 March 2016 (12 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
14 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
14 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2011 (2 pages) |
7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2011 (2 pages) |
7 May 2014 | Director's details changed for Mr Momin Sheikh on 7 May 2011 (2 pages) |
27 March 2014 | Director's details changed for Mr Momin Sheikh on 27 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Mr Momin Sheikh on 27 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders (6 pages) |
27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders (6 pages) |
5 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
5 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
6 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
6 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
30 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
30 January 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
14 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
21 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
21 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
31 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
12 February 2008 | Return made up to 15/03/07; no change of members (7 pages) |
12 February 2008 | Return made up to 15/03/07; no change of members (7 pages) |
8 February 2008 | New secretary appointed;new director appointed (1 page) |
8 February 2008 | New secretary appointed;new director appointed (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
31 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
31 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
17 May 2006 | Return made up to 15/03/06; full list of members (3 pages) |
17 May 2006 | Return made up to 15/03/06; full list of members (3 pages) |
5 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
5 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
21 September 2005 | Return made up to 15/03/05; full list of members (7 pages) |
21 September 2005 | Return made up to 15/03/05; full list of members (7 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
5 May 2004 | New director appointed (1 page) |
5 May 2004 | Return made up to 15/03/04; full list of members
|
5 May 2004 | Return made up to 15/03/04; full list of members
|
5 May 2004 | New director appointed (1 page) |
9 February 2004 | Accounts for a small company made up to 31 March 2003 (14 pages) |
9 February 2004 | Accounts for a small company made up to 31 March 2003 (14 pages) |
10 December 2003 | Return made up to 15/03/03; full list of members (7 pages) |
10 December 2003 | Return made up to 15/03/03; full list of members (7 pages) |
3 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
3 April 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
5 September 2002 | Return made up to 15/03/02; full list of members (7 pages) |
5 September 2002 | Return made up to 15/03/02; full list of members (7 pages) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New secretary appointed;new director appointed (2 pages) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New secretary appointed;new director appointed (2 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
15 March 2001 | Incorporation (18 pages) |
15 March 2001 | Incorporation (18 pages) |