High Road, Needham
Harleston
Norfolk
IP20 9LF
Director Name | Mr William Michael Gaze |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2004(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lanehead The Ling Garboldisham Diss Norfolk IP22 2SN |
Secretary Name | Mr Robert Buck |
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Nationality | British |
Status | Closed |
Appointed | 29 December 2004(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House, 96a High Road, Needham Harleston Norfolk IP20 9LF |
Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2010 |
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Net Worth | £11,327 |
Cash | £4,091 |
Current Liabilities | £49,644 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 October 2020 | Appointment of a liquidator (3 pages) |
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16 October 2020 | Notice of removal of liquidator by court (7 pages) |
19 September 2020 | Progress report in a winding up by the court (18 pages) |
16 September 2019 | Progress report in a winding up by the court (20 pages) |
14 December 2018 | Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018 (2 pages) |
5 September 2018 | Progress report in a winding up by the court (19 pages) |
11 September 2017 | Progress report in a winding up by the court (18 pages) |
11 September 2017 | Progress report in a winding up by the court (18 pages) |
31 August 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 August 2017 (2 pages) |
31 August 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 August 2017 (2 pages) |
17 August 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/07/2016 (14 pages) |
17 August 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/07/2016 (14 pages) |
4 August 2015 | Registered office address changed from Forestry House 28 Victoria Road Diss Norfolk IP22 4HW England to 100 Borough High Street London SE1 1LB on 4 August 2015 (2 pages) |
4 August 2015 | Registered office address changed from Forestry House 28 Victoria Road Diss Norfolk IP22 4HW England to 100 Borough High Street London SE1 1LB on 4 August 2015 (2 pages) |
4 August 2015 | Registered office address changed from Forestry House 28 Victoria Road Diss Norfolk IP22 4HW England to 100 Borough High Street London SE1 1LB on 4 August 2015 (2 pages) |
3 August 2015 | Appointment of a liquidator (1 page) |
3 August 2015 | Appointment of a liquidator (1 page) |
18 February 2013 | Order of court to wind up (2 pages) |
18 February 2013 | Order of court to wind up (2 pages) |
6 July 2012 | Compulsory strike-off action has been suspended (1 page) |
6 July 2012 | Compulsory strike-off action has been suspended (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
2 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 April 2010 | Director's details changed for Mr William Michael Gaze on 1 December 2009 (2 pages) |
8 April 2010 | Director's details changed for Mr Robert Buck on 1 December 2009 (2 pages) |
8 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Mr William Michael Gaze on 1 December 2009 (2 pages) |
8 April 2010 | Director's details changed for Mr Robert Buck on 1 December 2009 (2 pages) |
8 April 2010 | Director's details changed for Mr William Michael Gaze on 1 December 2009 (2 pages) |
8 April 2010 | Director's details changed for Mr Robert Buck on 1 December 2009 (2 pages) |
8 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 29 December 2008 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 29 December 2008 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
4 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
3 March 2008 | Location of debenture register (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from grove farm, high road roydon diss norfolk IP22 5RF (1 page) |
3 March 2008 | Location of register of members (1 page) |
3 March 2008 | Location of register of members (1 page) |
3 March 2008 | Location of debenture register (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from grove farm, high road roydon diss norfolk IP22 5RF (1 page) |
16 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
16 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
15 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2006 | Location of debenture register (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: chestnuts farm, langton green eye suffolk IP23 7HL (1 page) |
15 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
15 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2006 | Location of debenture register (1 page) |
15 February 2006 | Location of register of members (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: chestnuts farm, langton green eye suffolk IP23 7HL (1 page) |
15 February 2006 | Location of register of members (1 page) |
15 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
29 December 2004 | Incorporation (19 pages) |
29 December 2004 | Incorporation (19 pages) |