Woodford Green
Essex
IG8 8HD
Secretary Name | Mrs Christine Hornett |
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Status | Current |
Appointed | 14 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mr Paul James Curry |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Executive Head Chef |
Country of Residence | England |
Correspondence Address | 14 Games Close Great Comard Sudbury Suffolk CO10 0ZJ |
Director Name | Mr James Yallop |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2015(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Maltings Brewers Lane Fordham Road Newmarket Suffolk CB8 7FP |
Director Name | Mr Jeremy John Masters |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mr James Yallop |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 March 2013) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 24 Claudia Place London SW19 6ES |
Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Alessandro Valeri 9.09% Ordinary A |
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50 at £1 | Christine Hornett 9.09% Ordinary B |
50 at £1 | James Yallop 9.09% Ordinary D |
50 at £1 | Paul James Curry 9.09% Ordinary C |
350 at £1 | Roger Clayton Hornett 63.64% Ordinary A |
Year | 2014 |
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Net Worth | £199,492 |
Current Liabilities | £2,208 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
14 December 2020 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
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12 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
28 February 2020 | Director's details changed for Mr James Yallop on 28 February 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
19 December 2018 | Director's details changed for Mr Roger Clayton Hornett on 14 December 2018 (2 pages) |
19 December 2018 | Secretary's details changed for Mrs. Christine Hornett on 14 December 2018 (1 page) |
19 December 2018 | Notification of Roger Clayton Hornett as a person with significant control on 6 April 2016 (2 pages) |
19 December 2018 | Withdrawal of a person with significant control statement on 19 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 14 December 2018 with updates (6 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
31 January 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page) |
29 December 2017 | Total exemption full accounts made up to 30 December 2016 (7 pages) |
19 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
12 April 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 January 2017 | Compulsory strike-off action has been suspended (1 page) |
12 January 2017 | Compulsory strike-off action has been suspended (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 May 2015 | Appointment of Mr James Yallop as a director on 7 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr James Yallop as a director on 7 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr James Yallop as a director on 7 May 2015 (2 pages) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 February 2014 | Termination of appointment of Jeremy Masters as a director (1 page) |
12 February 2014 | Termination of appointment of Jeremy Masters as a director (1 page) |
17 December 2013 | Director's details changed (2 pages) |
17 December 2013 | Director's details changed for Mr. Jeremy John Masters on 14 March 2013 (2 pages) |
17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Director's details changed for Mr. Jeremy John Masters on 14 March 2013 (2 pages) |
17 December 2013 | Director's details changed (2 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Statement of capital following an allotment of shares on 31 May 2013
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19 September 2013 | Statement of capital following an allotment of shares on 31 May 2013
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11 June 2013 | Change of share class name or designation (2 pages) |
11 June 2013 | Change of share class name or designation (2 pages) |
11 June 2013 | Resolutions
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11 June 2013 | Memorandum and Articles of Association (34 pages) |
11 June 2013 | Resolutions
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11 June 2013 | Memorandum and Articles of Association (34 pages) |
28 March 2013 | Termination of appointment of James Yallop as a director (1 page) |
28 March 2013 | Director's details changed for Mr. Roger Hornett on 28 March 2013 (2 pages) |
28 March 2013 | Director's details changed for Mr. Roger Hornett on 28 March 2013 (2 pages) |
28 March 2013 | Director's details changed for Mr. Paul Curry on 28 March 2013 (2 pages) |
28 March 2013 | Termination of appointment of James Yallop as a director (1 page) |
28 March 2013 | Director's details changed for Mr. Paul Curry on 28 March 2013 (2 pages) |
19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 January 2012 | Appointment of Mr Paul Curry as a director (2 pages) |
17 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
17 January 2012 | Appointment of Mr James Yallop as a director (2 pages) |
17 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
17 January 2012 | Appointment of Mr Paul Curry as a director (2 pages) |
17 January 2012 | Appointment of Mr James Yallop as a director (2 pages) |
28 June 2011 | Change of share class name or designation (2 pages) |
28 June 2011 | Resolutions
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28 June 2011 | Resolutions
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28 June 2011 | Change of share class name or designation (2 pages) |
14 December 2010 | Incorporation
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14 December 2010 | Incorporation
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14 December 2010 | Incorporation
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