Rayleigh
Essex
SS6 9QN
Director Name | Keith Hills |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2001(25 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 04 July 2017) |
Role | Director Of Domestic Wholesale |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lincoln Way Rayleigh Essex SS6 9QN |
Director Name | Ronald Frederick Hill |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1991(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 February 2001) |
Role | Director-Mechanic |
Correspondence Address | 10 Mallard Close Cranham Upminster Essex RM14 1EL |
Director Name | William John Ottaway |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1991(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 January 1998) |
Role | Director-Mechanic |
Correspondence Address | 60a Hanging Hill Lane Hutton Brentwood Essex CM13 2HT |
Secretary Name | Ronald Frederick Hill |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1991(15 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 10 Mallard Close Cranham Upminster Essex RM14 1EL |
Secretary Name | Joan Hills |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | 10 Mallard Close Upminster Essex RM14 1EL |
Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 90 other UK companies use this postal address |
300 at £1 | Mr Keith Hills 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,548 |
Cash | £1 |
Current Liabilities | £3,937 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 December 2006 | Delivered on: 11 January 2007 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 london road romford essex. Fully Satisfied |
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27 June 1980 | Delivered on: 27 June 1980 Satisfied on: 14 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 & 56A london road, romford, essex t/no NGL189024. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2017 | Application to strike the company off the register (3 pages) |
9 April 2017 | Application to strike the company off the register (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2015 | Secretary's details changed for Jenny Hills on 14 March 2015 (1 page) |
30 March 2015 | Secretary's details changed for Jenny Hills on 14 March 2015 (1 page) |
30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Director's details changed for Keith Hills on 14 March 2015 (2 pages) |
30 March 2015 | Director's details changed for Keith Hills on 14 March 2015 (2 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Secretary's details changed for Jenny Hills on 14 March 2014 (1 page) |
25 March 2014 | Director's details changed for Keith Hills on 14 March 2014 (2 pages) |
25 March 2014 | Secretary's details changed for Jenny Hills on 14 March 2014 (1 page) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 March 2014 | Director's details changed for Keith Hills on 14 March 2014 (2 pages) |
8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
30 March 2010 | Director's details changed for Keith Hills on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Keith Hills on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
28 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
28 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 56 london rd. romford essex RM7 9QX (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 56 london rd. romford essex RM7 9QX (1 page) |
3 September 2008 | Return made up to 14/03/08; full list of members (3 pages) |
3 September 2008 | Return made up to 14/03/08; full list of members (3 pages) |
11 August 2008 | Return made up to 14/03/07; full list of members (3 pages) |
11 August 2008 | Return made up to 14/03/07; full list of members (3 pages) |
26 June 2008 | Return made up to 14/03/06; full list of members (3 pages) |
26 June 2008 | Return made up to 14/03/06; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
11 January 2007 | Particulars of mortgage/charge (3 pages) |
11 January 2007 | Particulars of mortgage/charge (3 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 2005 | Return made up to 14/03/05; full list of members (6 pages) |
5 May 2005 | Return made up to 14/03/05; full list of members (6 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
14 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
14 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
18 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
18 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
27 March 2002 | Return made up to 14/03/02; full list of members
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27 March 2002 | Return made up to 14/03/02; full list of members
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26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
6 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
6 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
2 April 2001 | Return made up to 14/03/01; full list of members
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2 April 2001 | Return made up to 14/03/01; full list of members
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5 July 2000 | Full accounts made up to 30 June 1999 (10 pages) |
5 July 2000 | Full accounts made up to 30 June 1999 (10 pages) |
5 May 2000 | Return made up to 14/03/00; full list of members (7 pages) |
5 May 2000 | Return made up to 14/03/00; full list of members (7 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
13 May 1999 | Return made up to 14/03/99; full list of members (6 pages) |
13 May 1999 | Return made up to 14/03/99; full list of members (6 pages) |
5 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
5 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
12 March 1998 | Return made up to 14/03/98; full list of members
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12 March 1998 | Return made up to 14/03/98; full list of members
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2 December 1997 | Full accounts made up to 30 June 1997 (7 pages) |
2 December 1997 | Full accounts made up to 30 June 1997 (7 pages) |
10 March 1997 | Return made up to 14/03/97; no change of members
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10 March 1997 | Return made up to 14/03/97; no change of members
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13 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
13 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
5 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
5 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
17 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
17 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
31 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
31 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |