Chertsey
Surrey
KT16 9BQ
Director Name | Mr Allan Hayle |
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Date of Birth | November 1971 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2016(3 years, 5 months after company formation) |
Appointment Duration | 3 years (closed 20 October 2019) |
Role | Business Administrator |
Country of Residence | England |
Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Alan Hayle |
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Date of Birth | November 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Belinda Hayle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,000 |
Cash | £15,561 |
Current Liabilities | £12,340 |
Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 July 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
24 July 2018 | Statement of affairs (7 pages) |
24 July 2018 | Appointment of a voluntary liquidator (2 pages) |
24 July 2018 | Resolutions
|
16 July 2018 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 16 July 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
16 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
16 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Appointment of Mr Allan Hayle as a director on 1 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Allan Hayle as a director on 1 October 2016 (2 pages) |
3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
31 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
14 May 2013 | Termination of appointment of Alan Hayle as a director (1 page) |
14 May 2013 | Termination of appointment of Alan Hayle as a director (1 page) |
23 April 2013 | Incorporation (28 pages) |
23 April 2013 | Incorporation (28 pages) |