Restfern Limited

Company Name	Restfern Limited
Company Status	Dissolved
Company Number	01802831
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Keith James Phillips
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (closed 29 December 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On Sea Essex SS9 2AB

Secretary Name	Mrs Jacqui Phillips
Nationality	British
Status	Closed
Appointed	26 June 2004(20 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	1349/1353 London Road Leigh-On Sea Essex SS9 2AB

Director Name	Mrs Pamela Ann Phillips
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 02 May 2004)
Role	Co Director
Correspondence Address	52 Church Road Ramsden Heath Billericay Essex CM11 1PT

Secretary Name	Mrs Pamela Ann Phillips
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 02 May 2004)
Role	Company Director
Correspondence Address	52 Church Road Ramsden Heath Billericay Essex CM11 1PT

Location

Registered Address	1349/1353 London Road Leigh-On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr Keith James Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,238
Cash	£214,319
Current Liabilities	£199,719

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 May 1993	Delivered on: 3 June 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 May 1993

Delivered on: 3 June 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
30 September 2020	Application to strike the company off the register (2 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
12 April 2018	Director's details changed for Mr Keith James Phillips on 12 April 2018 (2 pages)
12 April 2018	Secretary's details changed for Mrs Jacqui Phillips on 12 April 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Change of details for Mr Keith James Phillips as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Mr Keith James Phillips as a person with significant control on 16 October 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
2 December 2015	Registered office address changed from C/O K Phillips 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on Sea Essex SS9 2AB on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O K Phillips 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on Sea Essex SS9 2AB on 2 December 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
3 December 2014	Director's details changed for Mr Keith James Phillips on 2 December 2014 (3 pages)
3 December 2014	Director's details changed for Mr Keith James Phillips on 2 December 2014 (3 pages)
3 December 2014	Director's details changed for Mr Keith James Phillips on 2 December 2014 (3 pages)
2 December 2014	Registered office address changed from 5 Langthornes Stock Road Billericay Essex CM12 0BQ to C/O K Phillips 1 Church Hill Leigh-on-Sea Essex SS9 2DE on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 5 Langthornes Stock Road Billericay Essex CM12 0BQ to C/O K Phillips 1 Church Hill Leigh-on-Sea Essex SS9 2DE on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 5 Langthornes Stock Road Billericay Essex CM12 0BQ to C/O K Phillips 1 Church Hill Leigh-on-Sea Essex SS9 2DE on 2 December 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Director's details changed for Mr Keith James Phillips on 31 October 2009 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Keith James Phillips on 31 October 2009 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008	Director's change of particulars / keith phillips / 22/07/2007 (1 page)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Secretary's change of particulars / jacqui phillips / 02/11/2007 (2 pages)
13 May 2008	Director's change of particulars / keith phillips / 22/07/2007 (1 page)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Secretary's change of particulars / jacqui phillips / 02/11/2007 (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 52 church road ramsden heath essex CM11 1PT (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 52 church road ramsden heath essex CM11 1PT (1 page)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 30/04/07; full list of members (2 pages)
10 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 30/04/04; full list of members (7 pages)
26 July 2004	Return made up to 30/04/04; full list of members (7 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 April 1999	Return made up to 30/04/99; no change of members (6 pages)
23 April 1999	Return made up to 30/04/99; no change of members (6 pages)
13 July 1998	Full accounts made up to 31 March 1998 (7 pages)
13 July 1998	Full accounts made up to 31 March 1998 (7 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
22 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
5 December 1996	Full accounts made up to 31 March 1996 (9 pages)
7 May 1996	Return made up to 30/04/96; no change of members (4 pages)
7 May 1996	Return made up to 30/04/96; no change of members (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1991	Accounts made up to 31 March 1991 (8 pages)
28 June 1991	Full accounts made up to 31 March 1991 (8 pages)