Battlesbridge
Essex
SS11 7QR
Secretary Name | Mr Allan Smith |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2006(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 06 September 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brace Walk South Woodham Ferrers Essex CM3 5GW |
Secretary Name | Tonia Patricia Govey |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Churchgate House Rectory Lane Battlesbridge Essex SS11 7QR |
Registered Address | Quadrant House 17 Thomas More Street London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2006 |
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Net Worth | £29,604 |
Cash | £8,205 |
Current Liabilities | £1,180,701 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
6 June 2017 | Notice of final account prior to dissolution (1 page) |
6 June 2017 | Notice of final account prior to dissolution (1 page) |
23 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (14 pages) |
23 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (14 pages) |
13 April 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (2 pages) |
13 April 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2011 (2 pages) |
27 April 2010 | Order of court to wind up (2 pages) |
27 April 2010 | Order of court to wind up (2 pages) |
23 April 2010 | Appointment of a liquidator (1 page) |
23 April 2010 | Appointment of a liquidator (1 page) |
20 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2010 (2 pages) |
20 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2010 (2 pages) |
30 March 2010 | Order of court to wind up (2 pages) |
30 March 2010 | Order of court to wind up (2 pages) |
3 March 2009 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
3 March 2009 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from churchgate house, rectory lane battlesbridge essex SS11 7QR (1 page) |
26 February 2009 | Location of debenture register (1 page) |
26 February 2009 | Location of debenture register (1 page) |
26 February 2009 | Registered office changed on 26/02/2009 from churchgate house, rectory lane battlesbridge essex SS11 7QR (1 page) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Return made up to 29/09/08; full list of members (3 pages) |
26 February 2009 | Return made up to 29/09/08; full list of members (3 pages) |
26 February 2009 | Location of register of members (1 page) |
29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
20 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
20 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New secretary appointed (1 page) |
15 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
15 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
19 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
19 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
22 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
22 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
29 September 2004 | Incorporation (17 pages) |
29 September 2004 | Incorporation (17 pages) |