Stroud
Gloucestershire
GL5 5HS
Wales
Director Name | Mr Anthony Hall Tabor |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mallorie Park Drive Ripon HG4 2QF |
Director Name | Mr Matthew Richard Roberts |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | The Convent Convent Lane South Woodchester GL5 5HS Wales |
Director Name | Mr Frazer Fearnhead |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW |
Director Name | Mrs Charlotte Thornley A'Court Roberts |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS Wales |
Director Name | Mr Luis Huerta |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2016(2 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2016) |
Role | Architect |
Country of Residence | England |
Correspondence Address | The Convent Woodchester Stroud Gloucestershire GL5 5HS Wales |
Registered Address | 10 Fleet Place London EC4R 7QS |
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1 at £1 | Bbh Room 1 LTD 7.14% Ordinary |
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1 at £1 | Bbh Room 10 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 11 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 12 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 13 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 14 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 2 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 3 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 4 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 5 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 6 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 7 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 8 LTD 7.14% Ordinary |
1 at £1 | Bbh Room 9 LTD 7.14% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 4 September 2016 (7 years, 6 months ago) |
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Next Return Due | 18 September 2017 (overdue) |
5 August 2023 | Progress report in a winding up by the court (12 pages) |
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23 July 2022 | Progress report in a winding up by the court (11 pages) |
8 January 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4R 7QS on 8 January 2022 (2 pages) |
29 December 2021 | Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021 (2 pages) |
15 January 2021 | Notice of removal of liquidator by court (13 pages) |
15 January 2021 | Appointment of a liquidator (3 pages) |
28 July 2020 | Progress report in a winding up by the court (13 pages) |
29 July 2019 | Progress report in a winding up by the court (15 pages) |
22 June 2018 | Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to Kpmg Llp 15 Canada Square London E14 5GL on 22 June 2018 (2 pages) |
20 June 2018 | Appointment of a liquidator (2 pages) |
8 June 2018 | Registered office address changed from The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS to Kpmg Llp 15 Canada Square London E14 5GL on 8 June 2018 (2 pages) |
6 October 2017 | Order of court to wind up (3 pages) |
6 October 2017 | Order of court to wind up (3 pages) |
4 April 2017 | Appointment of Mr Anthony Hall Tabor as a director on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr Anthony Hall Tabor as a director on 1 April 2017 (2 pages) |
15 February 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
15 February 2017 | Confirmation statement made on 4 September 2016 with updates (11 pages) |
15 February 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
15 February 2017 | Confirmation statement made on 4 September 2016 with updates (11 pages) |
14 February 2017 | Micro company accounts made up to 31 December 2014 (2 pages) |
14 February 2017 | Micro company accounts made up to 31 December 2014 (2 pages) |
9 October 2016 | Statement of capital following an allotment of shares on 19 July 2016
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9 October 2016 | Statement of capital following an allotment of shares on 19 July 2016
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16 September 2016 | Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Charlotte Thornley A'court Roberts as a director on 2 September 2016 (1 page) |
7 September 2016 | Termination of appointment of Luis Huerta as a director on 1 September 2016 (1 page) |
7 September 2016 | Statement of capital following an allotment of shares on 19 July 2016
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7 September 2016 | Statement of capital following an allotment of shares on 19 July 2016
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7 September 2016 | Termination of appointment of Luis Huerta as a director on 1 September 2016 (1 page) |
10 May 2016 | Appointment of Mr Luis Huerta as a director on 29 April 2016 (2 pages) |
10 May 2016 | Appointment of Mr Masroor Ali as a director on 29 April 2016 (2 pages) |
10 May 2016 | Appointment of Mr Luis Huerta as a director on 29 April 2016 (2 pages) |
10 May 2016 | Appointment of Mr Masroor Ali as a director on 29 April 2016 (2 pages) |
3 May 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-05-03
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12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 May 2015 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
15 May 2015 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
31 December 2014 | Registered office address changed from 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 31 December 2014 (1 page) |
31 December 2014 | Registered office address changed from 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Convent Lane Woodchester Stroud Gloucestershire GL5 5HS on 31 December 2014 (1 page) |
24 December 2014 | Appointment of Mrs Charlotte Thornley A'court Roberts as a director on 11 December 2014 (3 pages) |
24 December 2014 | Appointment of Mrs Charlotte Thornley A'court Roberts as a director on 11 December 2014 (3 pages) |
24 December 2014 | Termination of appointment of Frazer Fearnhead as a director on 11 December 2014 (1 page) |
24 December 2014 | Termination of appointment of Frazer Fearnhead as a director on 11 December 2014 (1 page) |
23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Director's details changed for Mr Frazer Fearnhead on 9 June 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Frazer Fearnhead on 9 June 2014 (2 pages) |
23 September 2014 | Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 23 September 2014 (1 page) |
23 September 2014 | Director's details changed for Mr Frazer Fearnhead on 9 June 2014 (2 pages) |
23 September 2014 | Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 23 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Matthew Richard Roberts as a director on 2 September 2014 (1 page) |
4 September 2013 | Incorporation Statement of capital on 2013-09-04
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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