Queenshill Close London Road
Ascot
Berkshire
SL5 7EQ
Director Name | Bertrand Jean-Charles Pivin |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 June 2007(2 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Allee Desaix France Foreign |
Director Name | Mr Robert Leonard Contreras |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 12 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Thorp Arch Park Wetherby West Yorkshire LS23 7AP |
Director Name | Mr Paul Fitzsimons |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kennel Moor Lower Moushill Lane Milford Surrey GU8 5JX |
Telephone | 01403 244000 |
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Telephone region | Horsham |
Registered Address | Stephen Harris/Margaret Mills C/O Ernst & Young Llp 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Country of Residence | Luxembourg |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
Next Return Due | 19 April 2017 (overdue) |
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1 May 2015 | Notice of automatic end of Administration (11 pages) |
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1 May 2015 | Notice of automatic end of Administration (11 pages) |
3 December 2014 | Administrator's progress report to 24 October 2014 (8 pages) |
3 December 2014 | Administrator's progress report to 24 October 2014 (8 pages) |
2 June 2014 | Administrator's progress report to 24 April 2014 (8 pages) |
2 June 2014 | Administrator's progress report to 24 April 2014 (8 pages) |
26 November 2013 | Administrator's progress report to 24 October 2013 (8 pages) |
26 November 2013 | Administrator's progress report to 24 October 2013 (8 pages) |
5 June 2013 | Administrator's progress report to 24 April 2013 (9 pages) |
5 June 2013 | Administrator's progress report to 24 April 2013 (9 pages) |
28 November 2012 | Administrator's progress report to 24 October 2012 (9 pages) |
28 November 2012 | Administrator's progress report to 24 October 2012 (9 pages) |
30 May 2012 | Administrator's progress report to 24 April 2012 (9 pages) |
30 May 2012 | Administrator's progress report to 24 April 2012 (9 pages) |
29 November 2011 | Administrator's progress report to 24 October 2011 (11 pages) |
29 November 2011 | Administrator's progress report to 24 October 2011 (11 pages) |
25 May 2011 | Administrator's progress report to 24 April 2011 (9 pages) |
25 May 2011 | Administrator's progress report to 24 April 2011 (9 pages) |
11 April 2011 | Notice of extension of period of Administration (1 page) |
11 April 2011 | Notice of extension of period of Administration (1 page) |
2 March 2011 | Administrator's progress report to 24 October 2008 (5 pages) |
2 March 2011 | Administrator's progress report to 24 October 2008 (5 pages) |
25 November 2010 | Administrator's progress report to 24 October 2010 (9 pages) |
25 November 2010 | Administrator's progress report to 24 October 2010 (9 pages) |
10 May 2010 | Administrator's progress report to 24 April 2010 (7 pages) |
10 May 2010 | Administrator's progress report to 24 April 2010 (7 pages) |
4 May 2010 | Notice of extension of period of Administration (1 page) |
4 May 2010 | Notice of extension of period of Administration (1 page) |
23 November 2009 | Administrator's progress report to 24 October 2009 (6 pages) |
23 November 2009 | Administrator's progress report to 24 October 2009 (6 pages) |
20 May 2009 | Administrator's progress report to 24 April 2009 (5 pages) |
20 May 2009 | Administrator's progress report to 24 April 2009 (5 pages) |
14 May 2009 | Notice of extension of period of Administration (3 pages) |
14 May 2009 | Notice of extension of period of Administration (3 pages) |
27 May 2008 | Administrator's progress report to 24 October 2008 (5 pages) |
27 May 2008 | Administrator's progress report to 24 October 2008 (5 pages) |
28 March 2008 | 692(1)(B) Dir res 13/03/2008 paul fitzsimons (2 pages) |
28 March 2008 | 692(1)(B) Dir res 13/03/2008 paul fitzsimons (2 pages) |
14 March 2008 | 692(1)(B) Dir res 12/03/08 robert leonard contreras (2 pages) |
14 March 2008 | 692(1)(B) Dir res 12/03/08 robert leonard contreras (2 pages) |
27 February 2008 | Notice of extension of period of Administration (3 pages) |
27 February 2008 | Notice of extension of period of Administration (3 pages) |
27 November 2007 | Administrator's progress report (7 pages) |
27 November 2007 | Administrator's progress report (7 pages) |
7 September 2007 | Pa:res/app (3 pages) |
7 September 2007 | Pa:res/app (3 pages) |
19 July 2007 | Result of meeting of creditors (3 pages) |
19 July 2007 | Result of meeting of creditors (3 pages) |
29 June 2007 | Statement of administrator's proposal (22 pages) |
29 June 2007 | Statement of administrator's proposal (22 pages) |
25 June 2007 | Form 703Q(1) (1 page) |
25 June 2007 | Form 703Q(1) (1 page) |
12 June 2007 | Appointment of an administrator (1 page) |
12 June 2007 | Appointment of an administrator (1 page) |
6 June 2007 | Place of business registration (32 pages) |
6 June 2007 | Place of business registration (32 pages) |