Naas
Co Kildare
Ireland
Director Name | Mr David Pearce |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 86, 24-28 St Leonards Road Windsor Berks SL4 3BB |
Director Name | Emma Pearce |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Lancester Drive Camberley Surrey GU15 3HY |
Secretary Name | Mr David Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 86, 24-28 St Leonards Road Windsor Berks SL4 3BB |
Director Name | Mr Sean Cooke |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 2007(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 April 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Castlekealy, Caragh Naas Co Kildare Ireland |
Registered Address | Abbotts Printing House 66 Lower Road Harrow Middx HA2 0DH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
1 at £1 | David Pearce 50.00% Ordinary |
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1 at £1 | Kevin Cooke 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,013,000 |
Gross Profit | £306,665 |
Net Worth | -£1,044,869 |
Cash | £25,296 |
Current Liabilities | £3,350,348 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2015 | Receiver's abstract of receipts and payments to 5 August 2015 (2 pages) |
14 August 2015 | Receiver's abstract of receipts and payments to 5 August 2015 (2 pages) |
14 August 2015 | Receiver's abstract of receipts and payments to 5 August 2015 (2 pages) |
14 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
26 November 2014 | Termination of appointment of David Pearce as a secretary on 1 August 2014 (2 pages) |
26 November 2014 | Termination of appointment of David Pearce as a secretary on 1 August 2014 (2 pages) |
26 November 2014 | Termination of appointment of David Pearce as a secretary on 1 August 2014 (2 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
28 October 2014 | Appointment of receiver or manager (4 pages) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2014 | Appointment of Kevin Cooke as a director (3 pages) |
16 June 2014 | Appointment of Kevin Cooke as a director (3 pages) |
29 May 2014 | Termination of appointment of Sean Cooke as a director (2 pages) |
29 May 2014 | Termination of appointment of Sean Cooke as a director (2 pages) |
9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-14
|
14 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-14
|
14 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-14
|
28 January 2013 | Termination of appointment of David Pearce as a director (2 pages) |
28 January 2013 | Termination of appointment of David Pearce as a director (2 pages) |
5 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
5 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Director's details changed for Mr David Pearce on 22 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for David Pearce on 22 December 2011 (1 page) |
9 January 2012 | Director's details changed for Sean Cooke on 22 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Sean Cooke on 22 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for David Pearce on 22 December 2011 (1 page) |
9 January 2012 | Director's details changed for Mr David Pearce on 22 December 2011 (2 pages) |
6 January 2012 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 January 2012 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
2 March 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
2 March 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 February 2011 | Auditor's resignation (1 page) |
22 February 2011 | Auditor's resignation (1 page) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (14 pages) |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
4 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from 49A the broadway haywards heath west sussex RA16 3AS (1 page) |
26 February 2009 | Return made up to 08/12/08; full list of members (7 pages) |
26 February 2009 | Return made up to 08/12/08; full list of members (7 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from 49A the broadway haywards heath west sussex RA16 3AS (1 page) |
23 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 January 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
16 January 2008 | Return made up to 08/12/07; full list of members
|
16 January 2008 | Return made up to 08/12/07; full list of members
|
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
1 February 2007 | Particulars of mortgage/charge (5 pages) |
1 February 2007 | Particulars of mortgage/charge (5 pages) |
1 February 2007 | Particulars of mortgage/charge (5 pages) |
1 February 2007 | Particulars of mortgage/charge (5 pages) |
25 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 2007 | Particulars of mortgage/charge (5 pages) |
13 January 2007 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Incorporation (10 pages) |
8 December 2006 | Incorporation (10 pages) |