| Company Name | Spoilt Rotten Chertsey Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06787848 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Catherine Louise Mandeville |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Otterbourne Lodge Chobham Road Ottershaw Surrey KT16 0QF |
| Director Name | Mrs Dawn Louise Vassell |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Masonic Hall Road Chertsey Surrey KT16 9DH |
| Secretary Name | Mrs Dawn Louise Vassell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Masonic Hall Road Chertsey Surrey KT16 9DH |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1 Horsell Court, Stepgates Chertsey Surrey KT16 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,127 |
| Cash | £2,934 |
| Current Liabilities | £18,055 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-17
|
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-17
|
| 28 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Catherine Louise Mandeville on 12 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Dawn Louise Vassell on 12 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Dawn Louise Vassell on 12 January 2010 (1 page) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Registered office address changed from 1 Horsehill Court Stepgates Chertsey Surrey KT16 8HY on 2 February 2010 (1 page) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Registered office address changed from 1 Horsehill Court Stepgates Chertsey Surrey KT16 8HY on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Catherine Louise Mandeville on 12 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Dawn Louise Vassell on 12 January 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 1 Horsehill Court Stepgates Chertsey Surrey KT16 8HY on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Mrs Dawn Louise Vassell on 12 January 2010 (2 pages) |
| 26 January 2009 | Director appointed catherine louise mandeville (2 pages) |
| 26 January 2009 | Director and secretary appointed dawn louise vassell (2 pages) |
| 26 January 2009 | Director and secretary appointed dawn louise vassell (2 pages) |
| 26 January 2009 | Director appointed catherine louise mandeville (2 pages) |
| 15 January 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 15 January 2009 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 15 January 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 15 January 2009 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 12 January 2009 | Incorporation (6 pages) |
| 12 January 2009 | Incorporation (6 pages) |