Borehamwood
Herts
WD6 1DR
Director Name | Woods Bars Ltd (Corporation) |
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Status | Closed |
Appointed | 18 March 2011(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 December 2014) |
Correspondence Address | 20-22 Shenley Road Borehamwood Hertfordshire WD6 1DR |
Director Name | Ronald Bull |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Langley Close St Ives Cambridgeshire PE27 5SE |
Director Name | Sarah Califf |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Northumberland Road North Harrow Middlesex HA2 7RB |
Director Name | Mr Anthony Rosier |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2010(1 year, 1 month after company formation) |
Appointment Duration | 4 months (resigned 14 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Shenley Road Borehamwood Hertfordshire WD6 1DR |
Director Name | Miss Sarah Califf |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2010(1 year, 5 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 22 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Farm Way Bushey Herts WD23 3TA |
Director Name | Mr Anthony Rosier |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2010(1 year, 5 months after company formation) |
Appointment Duration | 10 months (resigned 18 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Shenley Road Borehamwood Hertfordshire WD6 1DR |
Secretary Name | MPAR Direct Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2008(same day as company formation) |
Correspondence Address | 11a Shenley Road Borehamwood Hertfordshire WD6 1AD |
Registered Address | 75-78 Shenley Road Borehamwood Hertfordshire WD6 1EH |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
30k at 2 | Anthony Rosier 75.00% Ordinary |
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10k at 2 | Anthony Rosier 25.00% Ordinary |
Year | 2014 |
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Turnover | £28,508 |
Net Worth | £159,026 |
Cash | £79,900 |
Current Liabilities | £79,299 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
26 February 2014 | Compulsory strike-off action has been suspended (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2012 | Compulsory strike-off action has been suspended (1 page) |
1 November 2012 | Compulsory strike-off action has been suspended (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | Appointment of Anthony Rosier as a secretary on 9 May 2012 (2 pages) |
19 June 2012 | Appointment of Anthony Rosier as a secretary on 9 May 2012 (2 pages) |
19 June 2012 | Appointment of Anthony Rosier as a secretary on 9 May 2012 (2 pages) |
11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2011 | Notice of completion of voluntary arrangement (6 pages) |
12 September 2011 | Notice of completion of voluntary arrangement (6 pages) |
31 March 2011 | Registered office address changed from 20-22 Shenley Road Borehamwood Hertfordshire WD6 1DR England on 31 March 2011 (1 page) |
31 March 2011 | Registered office address changed from 20-22 Shenley Road Borehamwood Hertfordshire WD6 1DR England on 31 March 2011 (1 page) |
22 March 2011 | Appointment of Woods Bars Ltd as a director (2 pages) |
22 March 2011 | Appointment of Woods Bars Ltd as a director (2 pages) |
22 March 2011 | Termination of appointment of Anthony Rosier as a director (1 page) |
22 March 2011 | Termination of appointment of Anthony Rosier as a director (1 page) |
14 December 2010 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
14 December 2010 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
13 July 2010 | Termination of appointment of Sarah Califf as a director (1 page) |
13 July 2010 | Appointment of Mr Anthony Rosier as a director (2 pages) |
13 July 2010 | Termination of appointment of Sarah Califf as a director (1 page) |
13 July 2010 | Appointment of Mr Anthony Rosier as a director (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 May 2010 | Termination of appointment of Anthony Rosier as a director (1 page) |
19 May 2010 | Termination of appointment of Anthony Rosier as a director (1 page) |
19 May 2010 | Appointment of Miss Sarah Califf as a director (2 pages) |
19 May 2010 | Appointment of Miss Sarah Califf as a director (2 pages) |
13 May 2010 | Director's details changed for Sarah Califf on 10 October 2009 (1 page) |
13 May 2010 | Director's details changed for Sarah Califf on 10 October 2009 (1 page) |
13 January 2010 | Appointment of Mr Anthony Rosier as a director (2 pages) |
13 January 2010 | Termination of appointment of Mpar Direct Ltd as a secretary (1 page) |
13 January 2010 | Termination of appointment of Sarah Califf as a director (1 page) |
13 January 2010 | Termination of appointment of Sarah Califf as a director (1 page) |
13 January 2010 | Termination of appointment of Mpar Direct Ltd as a secretary (1 page) |
13 January 2010 | Appointment of Mr Anthony Rosier as a director (2 pages) |
13 January 2010 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 13 January 2010 (1 page) |
13 January 2010 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 13 January 2010 (1 page) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
22 October 2009 | Registered office address changed from 11a Shenley Road Borehamwood Hertfordshire WD6 1AD on 22 October 2009 (1 page) |
22 October 2009 | Registered office address changed from 11a Shenley Road Borehamwood Hertfordshire WD6 1AD on 22 October 2009 (1 page) |
8 September 2009 | Director appointed sarah califf (1 page) |
8 September 2009 | Director appointed sarah califf (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from unit 4 imperial place maxwell road borehamwood herts WD6 1SN (1 page) |
2 September 2009 | Registered office changed on 02/09/2009 from unit 4 imperial place maxwell road borehamwood herts WD6 1SN (1 page) |
11 July 2009 | Appointment terminated director ronald bull (1 page) |
11 July 2009 | Appointment terminated director ronald bull (1 page) |
6 April 2009 | Director's change of particulars / ronald bull / 20/03/2009 (1 page) |
6 April 2009 | Director's change of particulars / ronald bull / 20/03/2009 (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 36 beeson close st neots cambridgeshire PE19 6NE (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 36 beeson close st neots cambridgeshire PE19 6NE (1 page) |
10 December 2008 | Incorporation (14 pages) |
10 December 2008 | Incorporation (14 pages) |