Holme Park Farm Lane, Sonning
Reading
RG4 6SX
Secretary Name | Helen Batting |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Spinney Side Holme Park Farm Lane, Sonning Reading RG4 6SX |
Director Name | Helen Batting |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 1 month (closed 14 December 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Spinney Side Holme Park Farm Lane, Sonning Reading RG4 6SX |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Bhardwaj Limited 47 - 49 Green Lane Northwood Middlesex HA6 3AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
100 at £1 | Tony Batting 50.00% Ordinary B |
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50 at £1 | Helen Batting 25.00% Ordinary |
50 at £1 | Tony Batting 25.00% Ordinary |
Year | 2014 |
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Net Worth | £64,015 |
Cash | £72,002 |
Current Liabilities | £17,736 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 September 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
18 April 2016 | Registered office address changed from White Hart House, Silwood Road Ascot Berks SL5 0PY to 47 - 49 Green Lane Northwood Middlesex HA6 3AE on 18 April 2016 (1 page) |
12 April 2016 | Appointment of a voluntary liquidator (1 page) |
12 April 2016 | Declaration of solvency (3 pages) |
12 April 2016 | Resolutions
|
8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
3 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Resolutions
|
10 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
10 March 2011 | Change of share class name or designation (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Tony John Batting on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Tony John Batting on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Helen Batting on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Helen Batting on 1 October 2009 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
22 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
29 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
10 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
19 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 October 2006 | Return made up to 14/09/06; full list of members
|
27 February 2006 | New director appointed (2 pages) |
22 September 2005 | New secretary appointed (1 page) |
22 September 2005 | New director appointed (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Incorporation (9 pages) |