Witham
Essex
CM8 2DZ
Secretary Name | Mr Adam Lewis Gillespie |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Turner Close Black Notley Braintree Essex CM77 8FN |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gillian Gillespie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£43,064 |
Cash | £4,098 |
Current Liabilities | £62,800 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
26 April 2006 | Delivered on: 5 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
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26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
6 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
12 February 2013 | Annual return made up to 3 February 2013 (4 pages) |
12 February 2013 | Annual return made up to 3 February 2013 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
23 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
23 February 2009 | Secretary's change of particulars / adam gillespie / 01/12/2008 (2 pages) |
13 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
1 December 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
23 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
5 May 2006 | Particulars of mortgage/charge (9 pages) |
3 February 2006 | Incorporation (17 pages) |