Middleton
Milton Keynes
MK10 9HD
Secretary Name | CMS Group (Corporation) |
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Status | Closed |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 145 - 157 St. John Street London EC1V 4PY |
Director Name | Mr Barry Phelps |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Claridge Drive Middleton Milton Keynes MK10 9BJ |
Director Name | Mrs Angela Jordan |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(3 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 August 2011) |
Role | Teaching |
Country of Residence | United Kingdom |
Correspondence Address | 38a - 3rd Floor High Street Stony Stratford Milton Keynes MK11 1AF |
Telephone | 07 799388326 |
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Telephone region | Mobile |
Registered Address | 2nd Floor 145-157 St.John Street London EC1V 4PY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Barry Phelps 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£271,935 |
Cash | £498 |
Current Liabilities | £290,769 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 February 2017 | Completion of winding up (1 page) |
7 April 2016 | Court order notice of winding up (2 pages) |
7 April 2016 | Order of court to wind up (1 page) |
22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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26 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Termination of appointment of Angela Jordan as a director (1 page) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 September 2011 | Appointment of Mr Barry Phelps as a director (2 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Director's details changed for Mrs Angela Jordan on 1 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Mrs Angela Jordan on 1 March 2011 (2 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Mrs Angela Jordan on 1 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mrs Angela Jordan on 1 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Cms Group on 1 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for Cms Group on 1 March 2010 (2 pages) |
15 March 2010 | Appointment of Mrs Angela Jordan as a director (2 pages) |
15 March 2010 | Termination of appointment of Barry Phelps as a director (1 page) |
6 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
6 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Director's details changed for Barry Phelps on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Barry Phelps on 5 March 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
6 March 2009 | Secretary's change of particulars / cms group / 07/02/2008 (1 page) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
28 March 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
6 February 2007 | Incorporation (14 pages) |