5 Blackhorse Yard Park Street
Windsor
Berkshire
SL4 1LA
Secretary Name | Hilary Yorke |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(5 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 11 August 2008) |
Role | Company Director |
Correspondence Address | Flat 2 134 Arthur Road Windsor Berkshire SL4 1RY |
Secretary Name | Mr Rory Sinclair Shearer |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(1 year after company formation) |
Appointment Duration | 4 months (resigned 11 August 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cleeve Brayfield Road Bray Maidenhead Berkshire SL6 2BW |
Secretary Name | Andrew Blackstone |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(1 year, 4 months after company formation) |
Appointment Duration | 7 months (resigned 09 March 2009) |
Role | Chartered Accountant |
Correspondence Address | 246 Long Lane Hillingdon Middlesex UB10 9PB |
Director Name | Griffins Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 24-32 London Road Newbury Berkshire RG14 1LA |
Secretary Name | Griffins Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 24-32 London Road Newbury Berkshire RG14 1LA |
Registered Address | 10 Fleet Place London EC4M 7QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Next Accounts Due | 15 January 2009 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Next Return Due | 29 March 2017 (overdue) |
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20 November 2023 | Progress report in a winding up by the court (21 pages) |
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23 November 2022 | Progress report in a winding up by the court (21 pages) |
24 June 2022 | Appointment of a liquidator (3 pages) |
24 June 2022 | Notice of removal of liquidator by court (104 pages) |
21 December 2021 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages) |
23 November 2021 | Progress report in a winding up by the court (21 pages) |
8 October 2021 | Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 8 October 2021 (2 pages) |
8 December 2020 | Progress report in a winding up by the court (20 pages) |
19 December 2019 | Registered office address changed from Kpmg Llp Restructuring Arlington Business Park Theale Reading RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 19 December 2019 (2 pages) |
29 November 2019 | Progress report in a winding up by the court (16 pages) |
11 December 2018 | Progress report in a winding up by the court (15 pages) |
7 December 2017 | Progress report in a winding up by the court (16 pages) |
7 December 2017 | Progress report in a winding up by the court (16 pages) |
8 December 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 29/09/2016 (14 pages) |
8 December 2016 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 29/09/2016 (14 pages) |
3 December 2015 | Insolvency:liquidators annual progress report to 29/09/2015 (13 pages) |
3 December 2015 | Insolvency:liquidators annual progress report to 29/09/2015 (13 pages) |
25 September 2015 | Appointment of a liquidator (1 page) |
25 September 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (9 pages) |
25 September 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (9 pages) |
25 September 2015 | Appointment of a liquidator (1 page) |
14 November 2014 | Notice of a court order ending Administration (21 pages) |
14 November 2014 | Notice of a court order ending Administration (21 pages) |
29 October 2014 | Appointment of a liquidator (1 page) |
29 October 2014 | Appointment of a liquidator (1 page) |
29 October 2014 | Administrator's progress report to 30 September 2014 (18 pages) |
29 October 2014 | Order of court to wind up (2 pages) |
29 October 2014 | Administrator's progress report to 30 September 2014 (18 pages) |
29 October 2014 | Order of court to wind up (2 pages) |
18 September 2014 | Administrator's progress report to 27 August 2014 (16 pages) |
18 September 2014 | Administrator's progress report to 27 August 2014 (16 pages) |
28 March 2014 | Administrator's progress report to 27 February 2014 (16 pages) |
28 March 2014 | Administrator's progress report to 27 February 2014 (16 pages) |
21 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
21 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
21 October 2013 | Notice of vacation of office by administrator (10 pages) |
21 October 2013 | Notice of vacation of office by administrator (10 pages) |
21 October 2013 | (1 page) |
25 September 2013 | Administrator's progress report to 27 August 2013 (16 pages) |
25 September 2013 | Administrator's progress report to 27 August 2013 (16 pages) |
4 May 2013 | Registration of charge 061626920013 (12 pages) |
4 May 2013 | Registration of charge 061626920013 (12 pages) |
2 April 2013 | Administrator's progress report to 27 February 2013 (17 pages) |
2 April 2013 | Administrator's progress report to 27 February 2013 (17 pages) |
25 September 2012 | Notice of extension of period of Administration (17 pages) |
25 September 2012 | Notice of extension of period of Administration (17 pages) |
25 September 2012 | Administrator's progress report to 27 August 2012 (17 pages) |
25 September 2012 | Administrator's progress report to 27 August 2012 (17 pages) |
6 June 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
6 June 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
28 March 2012 | Administrator's progress report to 27 February 2012 (17 pages) |
28 March 2012 | Administrator's progress report to 27 February 2012 (17 pages) |
28 September 2011 | Administrator's progress report to 27 August 2011 (20 pages) |
28 September 2011 | Administrator's progress report to 27 August 2011 (20 pages) |
12 September 2011 | Notice of extension of period of Administration (1 page) |
12 September 2011 | Notice of extension of period of Administration (1 page) |
30 March 2011 | Administrator's progress report to 27 February 2011 (19 pages) |
30 March 2011 | Administrator's progress report to 27 February 2011 (19 pages) |
13 October 2010 | Administrator's progress report to 27 August 2010 (18 pages) |
13 October 2010 | Administrator's progress report to 27 August 2010 (18 pages) |
30 September 2010 | Notice of extension of period of Administration (1 page) |
30 September 2010 | Notice of extension of period of Administration (1 page) |
11 May 2010 | Administrator's progress report to 7 April 2010 (18 pages) |
11 May 2010 | Administrator's progress report to 7 April 2010 (18 pages) |
11 May 2010 | Administrator's progress report to 7 April 2010 (18 pages) |
12 March 2010 | Notice of extension of period of Administration (1 page) |
12 March 2010 | Notice of extension of period of Administration (1 page) |
4 December 2009 | Termination of appointment of Griffins Formations Limited as a director (1 page) |
4 December 2009 | Termination of appointment of Griffins Formations Limited as a director (1 page) |
10 November 2009 | Administrator's progress report to 7 October 2009 (24 pages) |
10 November 2009 | Administrator's progress report to 7 October 2009 (24 pages) |
10 November 2009 | Administrator's progress report to 7 October 2009 (24 pages) |
17 July 2009 | Statement of affairs with form 2.14B (7 pages) |
17 July 2009 | Statement of affairs with form 2.14B (7 pages) |
1 June 2009 | Statement of administrator's proposal (16 pages) |
1 June 2009 | Statement of administrator's proposal (16 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 24-32 london road newbury berkshire RG14 1LA (2 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 24-32 london road newbury berkshire RG14 1LA (2 pages) |
22 April 2009 | Appointment of an administrator (1 page) |
22 April 2009 | Appointment of an administrator (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from ellar house 2-4 sheet street windsor berkshire SL4 1BG (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from ellar house 2-4 sheet street windsor berkshire SL4 1BG (1 page) |
17 March 2009 | Appointment terminated secretary andrew blackstone (1 page) |
17 March 2009 | Appointment terminated secretary andrew blackstone (1 page) |
25 November 2008 | Notice of appointment of receiver or manager (1 page) |
25 November 2008 | Notice of appointment of receiver or manager (1 page) |
29 August 2008 | Appointment terminated secretary griffins secretaries LIMITED (1 page) |
29 August 2008 | Appointment terminated secretary griffins secretaries LIMITED (1 page) |
15 August 2008 | Appointment terminated secretary rory shearer (1 page) |
15 August 2008 | Secretary appointed andrew blackstone (1 page) |
15 August 2008 | Appointment terminated secretary rory shearer (1 page) |
15 August 2008 | Secretary appointed andrew blackstone (1 page) |
11 August 2008 | Appointment terminated secretary hilary yorke (1 page) |
11 August 2008 | Appointment terminated secretary hilary yorke (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX (1 page) |
20 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
20 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
23 April 2008 | Secretary appointed rory shearer (1 page) |
23 April 2008 | Secretary appointed rory shearer (1 page) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
9 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
16 January 2008 | Particulars of mortgage/charge (3 pages) |
16 January 2008 | Particulars of mortgage/charge (3 pages) |
10 January 2008 | Particulars of mortgage/charge (3 pages) |
10 January 2008 | Particulars of mortgage/charge (3 pages) |
3 December 2007 | Particulars of mortgage/charge (3 pages) |
3 December 2007 | Particulars of mortgage/charge (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
27 September 2007 | Particulars of mortgage/charge (3 pages) |
27 September 2007 | Particulars of mortgage/charge (3 pages) |
17 September 2007 | New secretary appointed (1 page) |
17 September 2007 | New secretary appointed (1 page) |
26 July 2007 | Particulars of mortgage/charge (3 pages) |
26 July 2007 | Particulars of mortgage/charge (3 pages) |
30 June 2007 | Particulars of mortgage/charge (3 pages) |
30 June 2007 | Particulars of mortgage/charge (3 pages) |
30 June 2007 | Particulars of mortgage/charge (3 pages) |
30 June 2007 | Particulars of mortgage/charge (3 pages) |
12 May 2007 | Particulars of mortgage/charge (3 pages) |
12 May 2007 | Particulars of mortgage/charge (3 pages) |
12 May 2007 | Particulars of mortgage/charge (3 pages) |
12 May 2007 | Particulars of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
15 March 2007 | Incorporation (12 pages) |
15 March 2007 | Incorporation (12 pages) |