Hove
East Sussex
BN3 6LE
Director Name | Mr Anthony Gilbert Wood |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2007(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 32a Chatsworth Road Brighton BN1 5DB |
Secretary Name | Mr Peter Southgate |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Atelier The Droveway Hove East Sussex BN3 6LE |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
26 June 2007 | Delivered on: 29 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. 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. See the mortgage charge document for full details. Outstanding |
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26 June 2007 | Delivered on: 29 June 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a riverside walk, old shoreham road, shoreham-by-sea t/no's WSX156245, WSX256933, WSX294796, WSX124820, WSX172802, WSX171489, WSX188850, WSX207842 and WSX149879, fixed charge the goodwill, any share held affecting the property and floating charge all moveable plant, machinery, implements, utensils, furniture, equipment, stock-in-trade, work in progress and other chattels. See the mortgage charge document for full details. Outstanding |
11 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2016 | Notice of automatic end of Administration (24 pages) |
24 August 2016 | Notice of automatic end of Administration (24 pages) |
26 July 2016 | Administrator's progress report to 1 June 2016 (24 pages) |
26 July 2016 | Administrator's progress report to 1 June 2016 (24 pages) |
6 January 2016 | Administrator's progress report to 1 December 2015 (25 pages) |
6 January 2016 | Administrator's progress report to 1 December 2015 (25 pages) |
17 September 2015 | Administrator's progress report to 1 June 2015 (22 pages) |
17 September 2015 | Administrator's progress report to 1 June 2015 (22 pages) |
11 August 2015 | Notice of extension of period of Administration (1 page) |
11 August 2015 | Notice of extension of period of Administration (1 page) |
13 February 2015 | Administrator's progress report to 21 January 2015 (23 pages) |
13 February 2015 | Administrator's progress report to 21 January 2015 (23 pages) |
1 August 2014 | Administrator's progress report to 21 July 2014 (24 pages) |
1 August 2014 | Administrator's progress report to 21 July 2014 (24 pages) |
6 February 2014 | Administrator's progress report to 21 January 2014 (23 pages) |
6 February 2014 | Administrator's progress report to 21 January 2014 (23 pages) |
20 January 2014 | Notice of extension of period of Administration (1 page) |
20 January 2014 | Notice of extension of period of Administration (1 page) |
6 August 2013 | Administrator's progress report to 21 July 2013 (22 pages) |
6 August 2013 | Administrator's progress report to 21 July 2013 (22 pages) |
25 February 2013 | Administrator's progress report to 21 January 2013 (20 pages) |
25 February 2013 | Administrator's progress report to 21 January 2013 (20 pages) |
9 August 2012 | Administrator's progress report to 21 July 2012 (19 pages) |
9 August 2012 | Administrator's progress report to 21 July 2012 (19 pages) |
19 July 2012 | Notice of extension of period of Administration (1 page) |
19 July 2012 | Notice of extension of period of Administration (1 page) |
17 July 2012 | Notice of extension of period of Administration (1 page) |
17 July 2012 | Notice of extension of period of Administration (1 page) |
10 February 2012 | Administrator's progress report to 21 January 2012 (18 pages) |
10 February 2012 | Administrator's progress report to 21 January 2012 (18 pages) |
9 August 2011 | Administrator's progress report to 21 July 2011 (18 pages) |
9 August 2011 | Administrator's progress report to 21 July 2011 (18 pages) |
22 February 2011 | Administrator's progress report to 21 January 2011 (16 pages) |
22 February 2011 | Administrator's progress report to 21 January 2011 (16 pages) |
26 August 2010 | Administrator's progress report to 21 July 2010 (15 pages) |
26 August 2010 | Administrator's progress report to 21 July 2010 (15 pages) |
22 July 2010 | Administrator's progress report to 9 July 2010 (12 pages) |
22 July 2010 | Notice of extension of period of Administration (12 pages) |
22 July 2010 | Notice of extension of period of Administration (12 pages) |
22 July 2010 | Administrator's progress report to 9 July 2010 (12 pages) |
22 July 2010 | Administrator's progress report to 9 July 2010 (12 pages) |
23 February 2010 | Administrator's progress report to 21 January 2010 (12 pages) |
23 February 2010 | Administrator's progress report to 21 January 2010 (12 pages) |
25 September 2009 | Statement of affairs with form 2.14B (9 pages) |
25 September 2009 | Statement of affairs with form 2.14B (9 pages) |
18 September 2009 | Statement of administrator's proposal (16 pages) |
18 September 2009 | Statement of administrator's proposal (16 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from 168 church road hove east sussex BN3 2DL (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from 168 church road hove east sussex BN3 2DL (1 page) |
31 July 2009 | Appointment of an administrator (1 page) |
31 July 2009 | Appointment of an administrator (1 page) |
25 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
9 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
9 July 2008 | Director and secretary's change of particulars / peter southgate / 17/05/2008 (1 page) |
9 July 2008 | Director and secretary's change of particulars / peter southgate / 17/05/2008 (1 page) |
9 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
29 June 2007 | Particulars of mortgage/charge (8 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
29 June 2007 | Particulars of mortgage/charge (8 pages) |
5 June 2007 | Incorporation (9 pages) |
5 June 2007 | Incorporation (9 pages) |