Colchester
Essex
CO3 3AD
Secretary Name | Moore Green Limited (Corporation) |
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Status | Closed |
Appointed | 25 March 2009(40 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 25 February 2015) |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Director Name | Mr Michael Charles Gale |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(23 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 20 August 2002) |
Role | General Manager |
Correspondence Address | Wood Farm Hintlesham Ipswich Suffolk IP8 3QN |
Director Name | Peter Charles Russell Norman |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(23 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
Role | Consultant |
Correspondence Address | Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL |
Secretary Name | Mr Alan Chinery |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(23 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 25 March 2009) |
Role | Company Director |
Correspondence Address | Laneside Old Bury Road Lackford Bury St Edmunds Suffolk IP28 6HR |
Director Name | Karen Lesley Boram |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(41 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 April 2010) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Bury Road Lavenham Sudbury Suffolk CO10 9QD |
Registered Address | 4 Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
351k at £0.5 | Grove Prima Lavenham LTD 99.99% Ordinary |
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42 at £0.5 | Grove Prima Lavenham LTD 0.01% Preference |
Year | 2014 |
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Net Worth | £429,812 |
Current Liabilities | £464,658 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
25 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
25 November 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
25 November 2014 | Return of final meeting in a members' voluntary winding up (17 pages) |
18 December 2013 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 18 December 2013 (2 pages) |
18 December 2013 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 18 December 2013 (2 pages) |
13 December 2013 | Appointment of a voluntary liquidator (2 pages) |
13 December 2013 | Appointment of a voluntary liquidator (2 pages) |
13 December 2013 | Resolutions
|
13 December 2013 | Resolutions
|
13 December 2013 | Declaration of solvency (3 pages) |
13 December 2013 | Declaration of solvency (3 pages) |
12 December 2013 | Satisfaction of charge 4 in full (3 pages) |
12 December 2013 | Satisfaction of charge 6 in full (3 pages) |
12 December 2013 | Satisfaction of charge 6 in full (3 pages) |
12 December 2013 | Satisfaction of charge 4 in full (3 pages) |
12 December 2013 | Satisfaction of charge 5 in full (3 pages) |
12 December 2013 | Satisfaction of charge 5 in full (3 pages) |
1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
29 October 2010 | Director's details changed for Mr Graham Leslie Boram on 1 November 2009 (2 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Mr Graham Leslie Boram on 1 November 2009 (2 pages) |
29 October 2010 | Director's details changed for Mr Graham Leslie Boram on 1 November 2009 (2 pages) |
29 April 2010 | Termination of appointment of Karen Boram as a director (2 pages) |
29 April 2010 | Termination of appointment of Karen Boram as a director (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 January 2010 | Appointment of Karen Lesley Boram as a director (3 pages) |
5 January 2010 | Appointment of Karen Lesley Boram as a director (3 pages) |
1 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
1 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Mr Graham Leslie Boram on 1 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Graham Leslie Boram on 1 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Moore Green Limited on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Graham Leslie Boram on 1 October 2009 (2 pages) |
22 April 2009 | Appointment terminated secretary alan chinery (1 page) |
22 April 2009 | Secretary appointed moore green LIMITED (3 pages) |
22 April 2009 | Secretary appointed moore green LIMITED (3 pages) |
22 April 2009 | Appointment terminated secretary alan chinery (1 page) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
4 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
4 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
20 August 2008 | Director's change of particulars / graham boram / 10/07/2008 (1 page) |
20 August 2008 | Director's change of particulars / graham boram / 10/07/2008 (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from grove house middleton road sudbury suffolk CO10 7LJ (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from grove house middleton road sudbury suffolk CO10 7LJ (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 November 2007 | Return made up to 28/10/07; full list of members (6 pages) |
19 November 2007 | Return made up to 28/10/07; full list of members (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
16 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
15 January 2005 | Particulars of mortgage/charge (3 pages) |
15 January 2005 | Particulars of mortgage/charge (3 pages) |
18 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
18 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
19 March 2004 | (8 pages) |
19 March 2004 | (8 pages) |
19 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
19 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
21 March 2003 | Full accounts made up to 31 May 2002 (14 pages) |
21 March 2003 | Full accounts made up to 31 May 2002 (14 pages) |
1 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
1 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
19 June 2002 | Full accounts made up to 31 May 2001 (13 pages) |
19 June 2002 | Particulars of mortgage/charge (14 pages) |
19 June 2002 | Full accounts made up to 31 May 2001 (13 pages) |
19 June 2002 | Particulars of mortgage/charge (14 pages) |
11 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 June 2002 | Company name changed armorex (holdings) LIMITED\certificate issued on 10/06/02 (2 pages) |
10 June 2002 | Company name changed armorex (holdings) LIMITED\certificate issued on 10/06/02 (2 pages) |
4 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
22 May 2001 | Full accounts made up to 31 May 2000 (13 pages) |
22 May 2001 | Full accounts made up to 31 May 2000 (13 pages) |
18 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
21 September 2000 | Full accounts made up to 31 May 1999 (14 pages) |
21 September 2000 | Full accounts made up to 31 May 1999 (14 pages) |
25 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
9 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
9 November 1998 | Return made up to 05/11/98; full list of members
|
9 November 1998 | Full accounts made up to 31 May 1998 (14 pages) |
9 November 1998 | Return made up to 05/11/98; full list of members
|
23 February 1998 | Registered office changed on 23/02/98 from: grove house middleton road sudbury suffolk CO10 7HJ (1 page) |
23 February 1998 | Registered office changed on 23/02/98 from: grove house middleton road sudbury suffolk CO10 7HJ (1 page) |
28 November 1997 | Return made up to 05/11/97; full list of members
|
28 November 1997 | Return made up to 05/11/97; full list of members
|
20 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
20 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
3 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
3 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
30 September 1996 | Accounts made up to 31 May 1996 (13 pages) |
30 September 1996 | Accounts made up to 31 May 1996 (13 pages) |
5 December 1995 | Full accounts made up to 31 May 1995 (13 pages) |
5 December 1995 | Full accounts made up to 31 May 1995 (13 pages) |
29 April 1994 | Particulars of mortgage/charge (3 pages) |
29 April 1994 | Particulars of mortgage/charge (3 pages) |
15 March 1988 | Return made up to 31/08/87; full list of members (4 pages) |
15 March 1988 | Return made up to 31/08/87; full list of members (4 pages) |
21 November 1986 | Full accounts made up to 31 May 1986 (6 pages) |
21 November 1986 | Full accounts made up to 31 May 1986 (6 pages) |