Hullbridge
Hockley
Essex
SS5 6LZ
Secretary Name | Caroline Cole |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1991(10 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 01 October 2013) |
Role | Company Director |
Correspondence Address | 85 The Drive Hullbridge Hockley Essex SS5 6LZ |
Registered Address | Philpot House Station Road Rayleigh Essex SS6 7HH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Anthony Ronald Cole 60.00% Ordinary |
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38 at £1 | Caroline Cole 38.00% Ordinary |
1 at £1 | Anthony J. Cole 1.00% Ordinary |
1 at £1 | Jason L. Cole 1.00% Ordinary |
Year | 2014 |
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Net Worth | £8,775 |
Cash | £27,402 |
Current Liabilities | £82,020 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Application to strike the company off the register (3 pages) |
9 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
9 October 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 September 2010 | Director's details changed for Anthony Ronald Cole on 31 December 2009 (2 pages) |
1 September 2010 | Director's details changed for Anthony Ronald Cole on 31 December 2009 (2 pages) |
1 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 March 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
22 March 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 22 March 2010 (1 page) |
18 November 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
8 October 2008 | Return made up to 18/06/08; full list of members (4 pages) |
8 October 2008 | Return made up to 18/06/08; full list of members (4 pages) |
29 September 2008 | Return made up to 18/06/07; full list of members (4 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
29 September 2008 | Location of register of members (1 page) |
29 September 2008 | Location of debenture register (1 page) |
29 September 2008 | Return made up to 18/06/07; full list of members (4 pages) |
29 September 2008 | Location of register of members (1 page) |
29 September 2008 | Registered office changed on 29/09/2008 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
29 September 2008 | Location of debenture register (1 page) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page) |
29 August 2006 | Return made up to 18/06/06; full list of members (3 pages) |
29 August 2006 | Return made up to 18/06/06; full list of members (3 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
15 July 2004 | Return made up to 18/06/03; full list of members (7 pages) |
15 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 18/06/03; full list of members (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
6 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
17 September 2001 | Return made up to 18/06/01; full list of members (7 pages) |
17 September 2001 | Return made up to 18/06/01; full list of members (7 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
18 May 2000 | Registered office changed on 18/05/00 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page) |
13 August 1999 | Return made up to 18/06/99; full list of members (5 pages) |
13 August 1999 | Return made up to 18/06/99; full list of members (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
2 February 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
1 December 1998 | Return made up to 18/06/98; full list of members (5 pages) |
1 December 1998 | Return made up to 18/06/98; full list of members (5 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
31 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
31 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
29 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
29 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
3 November 1996 | Full accounts made up to 30 September 1995 (11 pages) |
3 November 1996 | Full accounts made up to 30 September 1995 (11 pages) |
26 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
26 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: 41 high road south woodford london E18 2QP (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: 41 high road south woodford london E18 2QP (1 page) |
29 June 1995 | Full accounts made up to 30 September 1994 (12 pages) |
29 June 1995 | Full accounts made up to 30 September 1994 (12 pages) |