Gants Hill
Ilford
Essex
IG2 6XH
Director Name | Mr John Henry Holmes |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(85 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Moulsham Hall Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
Director Name | Mr Jonathan Robert Holmes |
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Date of Birth | August 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(93 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
Director Name | John Philip Bush |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Elm Road Shoeburyness Essex SS3 9PD |
Director Name | Mr Kevin Daniel Hewitt |
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Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 1993) |
Role | Sales Director |
Correspondence Address | 19 Amwell Road Cambridge Cambridgeshire CB4 2UH |
Director Name | Mr David Leach |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 1993) |
Role | Company Director |
Correspondence Address | 180 Leigh Road Leigh On Sea Essex Ss9 |
Director Name | Mr Andrew William Wilson |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(66 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Sales Director |
Correspondence Address | 7 Elmslie Close Woodford Green Essex IG8 8DE |
Director Name | Mr John Henry Holmes |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(67 years, 5 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 31 December 1992) |
Role | Businessman |
Correspondence Address | 6 Peerage Way Emerson Park Hornchurch Essex RM11 3BE |
Director Name | Mr John Henry Holmes |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1993(67 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 16 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Royal Exchange Threadneedle Street London EC3V 3LP |
Director Name | Jamie Lee Delves |
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Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(68 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 171a Whitehall Road Woodford Green Essex IG8 0RH |
Director Name | Oliver Michael Temple |
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Date of Birth | April 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1995(69 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bedwell Lodge Farm Cucumber Lane Essendon Hertfordshire AL9 6JB |
Director Name | Koran Elizabeth North |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(70 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 July 1996) |
Role | Company Director |
Correspondence Address | 161 Ranworth Avenue Hoddesdon Hertfordshire EN11 9NU |
Director Name | Mr Jonathan Robert Holmes |
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Date of Birth | August 1980 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(79 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 2011) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Royal Exchange Threadneedle Street London EC3V 3LP |
Registered Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great and Little Leighs |
Ward | Boreham and The Leighs |
Address Matches | Over 10 other UK companies use this postal address |
199.3k at £0.02 | Shinyo Holdings 99.63% Ordinary |
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250 at £0.02 | Mr J.h. Holmes 0.13% Ordinary |
250 at £0.02 | Mr J.l. Delves 0.13% Ordinary |
250 at £0.02 | Mr O. Temple 0.13% Ordinary |
Latest Accounts | 30 April 2022 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 31 October 2022 (4 months, 3 weeks ago) |
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Next Return Due | 14 November 2023 (7 months, 3 weeks from now) |
2 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
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3 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
3 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
4 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
19 October 2018 | Notification of John Holmes as a person with significant control on 19 October 2018 (2 pages) |
9 October 2018 | Appointment of Mr Jonathan Robert Holmes as a director on 9 October 2018 (2 pages) |
29 August 2018 | Appointment of Mr John Henry Holmes as a director on 1 May 2011 (3 pages) |
29 August 2018 | Registered office address changed from , 31 Royal Exchange, Threadneedle Street, London, EC3V 3LP to Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ on 29 August 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 31 October 2017 with updates (12 pages) |
29 August 2018 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
29 August 2018 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2018-08-29
|
29 August 2018 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2018-08-29
|
29 August 2018 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2018-08-29
|
29 August 2018 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2018-08-29
|
29 August 2018 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2018-08-29
|
29 August 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
29 August 2018 | Administrative restoration application (3 pages) |
2 December 2016 | Bona Vacantia disclaimer (1 page) |
8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | Termination of appointment of Jonathan Holmes as a director (1 page) |
1 November 2011 | Termination of appointment of Jonathan Robert Holmes as a director on 31 March 2011 (1 page) |
23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-03-22
|
22 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | Termination of appointment of John Holmes as a director (1 page) |
23 November 2010 | Termination of appointment of John Holmes as a director (1 page) |
26 October 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
26 October 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Jonathan Robert Holmes on 1 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr John Henry Holmes on 1 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Jonathan Robert Holmes on 1 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr John Henry Holmes on 1 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Jonathan Robert Holmes on 1 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr John Henry Holmes on 1 November 2009 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
18 September 2009 | Accounts made up to 30 April 2009 (1 page) |
25 March 2009 | Full accounts made up to 30 April 2008 (7 pages) |
25 March 2009 | Full accounts made up to 30 April 2008 (7 pages) |
12 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
23 December 2008 | Return made up to 31/10/07; full list of members (4 pages) |
23 December 2008 | Return made up to 31/10/07; full list of members (4 pages) |
31 May 2007 | Full accounts made up to 30 April 2007 (7 pages) |
31 May 2007 | Full accounts made up to 30 April 2007 (7 pages) |
12 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
12 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
28 November 2006 | Full accounts made up to 30 April 2006 (7 pages) |
28 November 2006 | Full accounts made up to 30 April 2006 (7 pages) |
12 December 2005 | Full accounts made up to 30 April 2005 (7 pages) |
12 December 2005 | Full accounts made up to 30 April 2005 (7 pages) |
29 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
29 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | New director appointed (2 pages) |
14 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
14 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
26 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
26 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
15 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
15 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
4 December 2003 | Full accounts made up to 30 April 2003 (7 pages) |
4 December 2003 | Full accounts made up to 30 April 2003 (7 pages) |
20 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
20 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
15 November 2002 | Full accounts made up to 30 April 2002 (7 pages) |
15 November 2002 | Full accounts made up to 30 April 2002 (7 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
10 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
10 October 2001 | Full accounts made up to 30 April 2001 (11 pages) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
4 January 2001 | Full accounts made up to 30 April 2000 (11 pages) |
4 January 2001 | Full accounts made up to 30 April 2000 (11 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members
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11 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
16 June 2000 | Full accounts made up to 30 April 1999 (11 pages) |
16 June 2000 | Full accounts made up to 30 April 1999 (11 pages) |
8 March 2000 | Return made up to 31/10/99; full list of members (8 pages) |
8 March 2000 | Return made up to 31/10/99; full list of members (8 pages) |
11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
2 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
11 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
11 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
5 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
5 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
5 November 1997 | Director's particulars changed (1 page) |
5 November 1997 | Director's particulars changed (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1997 | Amended full accounts made up to 30 April 1996 (12 pages) |
7 May 1997 | Amended full accounts made up to 30 April 1996 (12 pages) |
17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Director resigned (1 page) |
7 October 1996 | Resolutions
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7 October 1996 | Ad 26/04/96--------- £ si [email protected]=4000 £ ic 112500/116500 (2 pages) |
7 October 1996 | Resolutions
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6 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
6 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
24 May 1996 | New director appointed (2 pages) |
25 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
25 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
29 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
29 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (116 pages) |