| Company Name | 06610732 Limited |
|---|---|
| Director | Richard Timothy Cormac Kennedy |
| Company Status | Liquidation |
| Company Number | 06610732 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(14 years, 9 months ago) |
| Previous Name | Greenacre UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Richard Timothy Cormac Kennedy |
|---|---|
| Date of Birth | June 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2008(6 days after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Doncaster Close Stevenage Hertfordshire SG1 5RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Kennedy & Jayantilal Thakkar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,283 |
| Current Liabilities | £1,020,741 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 June 2017 (overdue) |
|---|
Filing History
| 21 October 2021 | Progress report in a winding up by the court (15 pages) |
|---|---|
| 23 February 2021 | Progress report in a winding up by the court (16 pages) |
| 12 March 2020 | Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 12 March 2020 (2 pages) |
| 11 March 2020 | Appointment of a liquidator (3 pages) |
| 10 September 2019 | Registered office address changed from Claredon House 125 Shenley Road Borehamwood Hertsfordshire WD6 1AG to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 10 September 2019 (2 pages) |
| 9 September 2019 | Appointment of a liquidator (3 pages) |
| 18 July 2018 | Order of court to wind up (2 pages) |
| 13 July 2018 | Order of court - restore and wind up (3 pages) |
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 26 September 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 26 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 26 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
|
| 26 September 2011 | Statement of capital following an allotment of shares on 11 July 2011
|
| 10 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 18 September 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 18 September 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 26 June 2008 | Director appointed mr richard timothy cormac kennedy (1 page) |
| 26 June 2008 | Director appointed mr richard timothy cormac kennedy (1 page) |
| 9 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 9 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 9 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 9 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 4 June 2008 | Incorporation (16 pages) |
| 4 June 2008 | Incorporation (16 pages) |