Arnesby
Leicestershire
LE8 5UX
Secretary Name | Mr Folkert De Vries |
---|---|
Status | Closed |
Appointed | 07 November 2012(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 24 September 2016) |
Role | Company Director |
Correspondence Address | 21 Vogt Heerlen 6422 |
Director Name | Mr Robert Norman Ashley |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hereford Square London SW7 4TT |
Director Name | Mr Julian Westley Dinsdale |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 26 Crawford Road Mt Kuring-Gai New South Wales 2080 Australia |
Secretary Name | Mr Robert Norman Ashley |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hereford Square London SW7 4TT |
Director Name | Mr Brendan Michael Bilton |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Well Lane Gayton Merseyside CH60 8NQ Wales |
Director Name | Mr Brendan Lloyd Dow |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 2006(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 6 Emily Street Brighton 3186 Victoria Australia |
Director Name | Mr Nevill Antony Sherburn |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 3 Tweed Street Vermont Victoria 3133 Australia |
Secretary Name | Andrew Duncan Neilson |
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Nationality | Australian |
Status | Resigned |
Appointed | 08 November 2006(2 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 07 November 2012) |
Role | Company Director |
Correspondence Address | 5 Fowler Road Box Hill South Victoria 3128 Australia |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Turnover | £28,798 |
Gross Profit | £21,337 |
Net Worth | -£4,308,942 |
Cash | £33,362 |
Current Liabilities | £5,566,675 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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24 September 2016 | Final Gazette dissolved following liquidation (1 page) |
5 September 2016 | Liquidators' statement of receipts and payments to 15 March 2016 (10 pages) |
5 September 2016 | Liquidators statement of receipts and payments to 15 March 2016 (10 pages) |
5 September 2016 | Liquidators' statement of receipts and payments to 15 March 2016 (10 pages) |
24 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
24 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
19 April 2015 | Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on 19 April 2015 (2 pages) |
19 April 2015 | Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on 19 April 2015 (2 pages) |
13 April 2015 | Appointment of a voluntary liquidator (1 page) |
13 April 2015 | Resolutions
|
13 April 2015 | Appointment of a voluntary liquidator (1 page) |
13 April 2015 | Statement of affairs with form 4.19 (4 pages) |
13 April 2015 | Statement of affairs with form 4.19 (4 pages) |
31 March 2015 | Resolutions
|
28 August 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
4 April 2014 | Full accounts made up to 30 June 2013 (20 pages) |
4 April 2014 | Full accounts made up to 30 June 2013 (20 pages) |
18 March 2014 | Statement of capital following an allotment of shares on 30 June 2013
|
18 March 2014 | Statement of capital following an allotment of shares on 30 June 2013
|
21 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Termination of appointment of Nevill Sherburn as a director (1 page) |
21 August 2013 | Termination of appointment of Nevill Sherburn as a director (1 page) |
19 August 2013 | Registered office address changed from the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom on 19 August 2013 (1 page) |
31 July 2013 | Termination of appointment of Nevill Sherburn as a director (1 page) |
31 July 2013 | Termination of appointment of Nevill Sherburn as a director (1 page) |
8 April 2013 | Full accounts made up to 30 June 2012 (18 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (18 pages) |
31 December 2012 | Termination of appointment of Brendan Dow as a director (1 page) |
31 December 2012 | Termination of appointment of Brendan Dow as a director (1 page) |
7 November 2012 | Termination of appointment of Andrew Neilson as a secretary (1 page) |
7 November 2012 | Appointment of Mr Folkert De Vries as a secretary (2 pages) |
7 November 2012 | Appointment of Mr Folkert De Vries as a secretary (2 pages) |
7 November 2012 | Termination of appointment of Andrew Neilson as a secretary (1 page) |
19 September 2012 | Statement of capital following an allotment of shares on 30 June 2012
|
19 September 2012 | Statement of capital following an allotment of shares on 30 June 2012
|
14 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Full accounts made up to 30 June 2011 (17 pages) |
15 June 2012 | Full accounts made up to 30 June 2011 (17 pages) |
16 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
16 August 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
16 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
21 October 2010 | Full accounts made up to 30 June 2010 (17 pages) |
21 October 2010 | Full accounts made up to 30 June 2010 (17 pages) |
18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
14 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
26 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
26 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
4 July 2009 | Full accounts made up to 30 June 2008 (17 pages) |
4 July 2009 | Full accounts made up to 30 June 2008 (17 pages) |
6 May 2009 | Director appointed mr robert john kennett (1 page) |
6 May 2009 | Director appointed mr robert john kennett (1 page) |
4 May 2009 | Appointment terminated director brendan bilton (1 page) |
4 May 2009 | Appointment terminated director brendan bilton (1 page) |
4 September 2008 | Resolutions
|
4 September 2008 | Resolutions
|
4 September 2008 | Gbp nc 1000000/10000000\27/06/08 (1 page) |
4 September 2008 | Gbp nc 1000000/10000000\27/06/08 (1 page) |
26 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
26 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
17 December 2007 | Full accounts made up to 30 June 2007 (14 pages) |
17 December 2007 | Full accounts made up to 30 June 2007 (14 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG (1 page) |
17 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
17 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
24 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
24 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Secretary resigned;director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Secretary resigned;director resigned (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
2 November 2006 | Nc inc already adjusted 28/06/06 (1 page) |
2 November 2006 | Nc inc already adjusted 28/06/06 (1 page) |
2 November 2006 | Particulars of contract relating to shares (2 pages) |
2 November 2006 | Ad 28/06/06--------- £ si 320000@1 (2 pages) |
2 November 2006 | Resolutions
|
2 November 2006 | Particulars of contract relating to shares (2 pages) |
2 November 2006 | Ad 28/06/06--------- £ si 320000@1 (2 pages) |
29 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
29 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
16 August 2006 | Resolutions
|
16 August 2006 | Resolutions
|
5 June 2006 | Resolutions
|
5 June 2006 | Resolutions
|
4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
19 January 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
19 January 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
31 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
31 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
4 October 2004 | New director appointed (1 page) |
4 October 2004 | New director appointed (1 page) |
20 August 2004 | New secretary appointed;new director appointed (2 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Memorandum and Articles of Association (14 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | New secretary appointed;new director appointed (2 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Memorandum and Articles of Association (14 pages) |
11 August 2004 | Company name changed cfc europe LIMITED\certificate issued on 11/08/04 (2 pages) |
11 August 2004 | Company name changed cfc europe LIMITED\certificate issued on 11/08/04 (2 pages) |
29 July 2004 | Incorporation (19 pages) |
29 July 2004 | Incorporation (19 pages) |