Boxted Church Road, Great Horkesley
Colchester
Essex
CO6 4AL
Director Name | Patricia Ann Thompson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2002(1 week, 1 day after company formation) |
Appointment Duration | 12 years, 3 months (closed 28 February 2015) |
Role | Manager |
Correspondence Address | The Conifers Boxted Church Road, Great Horkesley Colchester Essex CO6 4AL |
Secretary Name | Patricia Ann Thompson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 November 2002(1 week, 1 day after company formation) |
Appointment Duration | 12 years, 3 months (closed 28 February 2015) |
Role | Manager |
Correspondence Address | The Conifers Boxted Church Road, Great Horkesley Colchester Essex CO6 4AL |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Daniel James Murray Thompson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 December 2004) |
Role | Manager |
Correspondence Address | 17 Barley House The Maltings Long Melford Suffolk CO10 9TL |
Director Name | Peter Murray |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 10 months (resigned 01 November 2004) |
Role | Wholesaler |
Correspondence Address | 8 Tacon Road Felixstowe Suffolk IP11 2DT |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£89,557 |
Cash | £8,481 |
Current Liabilities | £122,550 |
Latest Accounts | 30 April 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
28 November 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 November 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 October 2014 | Liquidators statement of receipts and payments to 18 September 2014 (5 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (5 pages) |
10 October 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (5 pages) |
27 March 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (5 pages) |
27 March 2014 | Liquidators statement of receipts and payments to 18 March 2014 (5 pages) |
27 March 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (5 pages) |
1 October 2013 | Liquidators statement of receipts and payments to 18 September 2013 (5 pages) |
1 October 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (5 pages) |
1 October 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (5 pages) |
4 September 2013 | Insolvency:secretary od state's certificate of release of liquidator (1 page) |
4 September 2013 | Insolvency:secretary od state's certificate of release of liquidator (1 page) |
19 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (5 pages) |
19 April 2013 | Liquidators statement of receipts and payments to 18 September 2012 (5 pages) |
19 April 2013 | Liquidators' statement of receipts and payments to 18 September 2012 (5 pages) |
19 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (5 pages) |
19 April 2013 | Liquidators statement of receipts and payments to 18 March 2013 (5 pages) |
19 April 2013 | Liquidators' statement of receipts and payments to 18 September 2012 (5 pages) |
11 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 April 2013 | Insolvency:order of court removing stephen hunt as liquidator of the company (9 pages) |
11 April 2013 | Insolvency:order of court removing stephen hunt as liquidator of the company (9 pages) |
11 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 July 2012 | Court order insolvency:replacement of liquidator (14 pages) |
17 July 2012 | Appointment of a voluntary liquidator (1 page) |
17 July 2012 | Court order insolvency:replacement of liquidator (14 pages) |
17 July 2012 | Appointment of a voluntary liquidator (1 page) |
13 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012 (2 pages) |
13 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012 (2 pages) |
29 March 2012 | Liquidators statement of receipts and payments to 18 March 2012 (5 pages) |
29 March 2012 | Liquidators' statement of receipts and payments to 18 March 2012 (5 pages) |
29 March 2012 | Liquidators' statement of receipts and payments to 18 March 2012 (5 pages) |
30 January 2012 | Registered office address changed from The Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
30 January 2012 | Registered office address changed from The Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
24 January 2012 | Appointment of a voluntary liquidator (1 page) |
24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
24 January 2012 | Appointment of a voluntary liquidator (1 page) |
24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
10 October 2011 | Liquidators' statement of receipts and payments to 18 September 2011 (5 pages) |
10 October 2011 | Liquidators statement of receipts and payments to 18 September 2011 (5 pages) |
10 October 2011 | Liquidators' statement of receipts and payments to 18 September 2011 (5 pages) |
13 April 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (5 pages) |
13 April 2011 | Liquidators statement of receipts and payments to 18 March 2011 (5 pages) |
13 April 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (5 pages) |
29 September 2010 | Liquidators statement of receipts and payments to 18 September 2010 (5 pages) |
29 September 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (5 pages) |
29 September 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (5 pages) |
31 March 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (6 pages) |
31 March 2010 | Liquidators statement of receipts and payments to 18 March 2010 (6 pages) |
31 March 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (6 pages) |
14 October 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (5 pages) |
14 October 2009 | Liquidators statement of receipts and payments to 18 September 2009 (5 pages) |
14 October 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (5 pages) |
7 April 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
7 April 2009 | Liquidators statement of receipts and payments to 18 March 2009 (5 pages) |
7 April 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
31 March 2008 | Resolutions
|
31 March 2008 | Resolutions
|
31 March 2008 | Statement of affairs with form 4.19 (6 pages) |
31 March 2008 | Appointment of a voluntary liquidator (1 page) |
31 March 2008 | Statement of affairs with form 4.19 (6 pages) |
31 March 2008 | Appointment of a voluntary liquidator (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from c/o finnigan & co 37 lower brook street ipswich suffolk IP4 1AQ (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from c/o finnigan & co 37 lower brook street ipswich suffolk IP4 1AQ (1 page) |
5 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: c/o finnigan & co 37 lower brook street ipswich suffolk IP4 1AQ (1 page) |
5 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: c/o finnigan & co 37 lower brook street ipswich suffolk IP4 1AQ (1 page) |
5 December 2007 | Location of debenture register (1 page) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | Location of debenture register (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: unit 8 byford road chilton industrial estate sudbury suffolk CO10 2YG (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: unit 8 byford road chilton industrial estate sudbury suffolk CO10 2YG (1 page) |
1 February 2007 | Location of debenture register (1 page) |
1 February 2007 | Return made up to 28/10/06; full list of members (3 pages) |
1 February 2007 | Location of register of members (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: 892 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: 892 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
1 February 2007 | Location of debenture register (1 page) |
1 February 2007 | Return made up to 28/10/06; full list of members (3 pages) |
1 February 2007 | Location of register of members (1 page) |
6 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
6 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
13 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
13 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
18 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
18 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
15 September 2004 | Accounts made up to 31 October 2003 (1 page) |
15 September 2004 | Accounts made up to 30 April 2004 (1 page) |
15 September 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
15 September 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
15 September 2004 | Accounts made up to 30 April 2004 (1 page) |
15 September 2004 | Accounts made up to 31 October 2003 (1 page) |
20 March 2004 | Particulars of mortgage/charge (3 pages) |
20 March 2004 | Particulars of mortgage/charge (3 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
8 January 2004 | Company name changed wisdomstar LIMITED\certificate issued on 08/01/04 (2 pages) |
8 January 2004 | Company name changed wisdomstar LIMITED\certificate issued on 08/01/04 (2 pages) |
11 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
11 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
6 January 2003 | New secretary appointed;new director appointed (2 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: 35 east street colchester CO1 27P (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Ad 22/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: 35 east street colchester CO1 27P (1 page) |
6 January 2003 | Ad 22/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | New secretary appointed;new director appointed (2 pages) |
23 December 2002 | Resolutions
|
23 December 2002 | Resolutions
|
10 December 2002 | Director resigned (2 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
10 December 2002 | Secretary resigned (2 pages) |
10 December 2002 | Registered office changed on 10/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
10 December 2002 | Secretary resigned (2 pages) |
10 December 2002 | Director resigned (2 pages) |
28 October 2002 | Incorporation (18 pages) |
28 October 2002 | Incorporation (18 pages) |