Westcliff On Sea
Essex
SS0 9SF
Director Name | Susan Monti Best |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1991(6 years, 5 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | 106 Westminster Drive Westcliff On Sea Essex SS0 9SF |
Secretary Name | Susan Monti Best |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1991(6 years, 5 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | 106 Westminster Drive Westcliff On Sea Essex SS0 9SF |
Website | www.kegra.com |
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Telephone | 01702 331686 |
Telephone region | Southend-on-Sea |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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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 | Over 300 other UK companies use this postal address |
99 at £1 | Graham David Best 99.00% Ordinary |
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1 at £1 | Susan Monti Best 1.00% Ordinary |
Year | 2014 |
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Net Worth | £28,532 |
Cash | £750 |
Current Liabilities | £78,499 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
1 December 2011 | Delivered on: 21 December 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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14 March 1991 | Delivered on: 27 March 1991 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. Outstanding |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2020 | Application to strike the company off the register (3 pages) |
18 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
18 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
23 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
24 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
18 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
18 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Registered office address changed from Rutland House, 90-92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 12 March 2012 (1 page) |
12 March 2012 | Registered office address changed from Rutland House, 90-92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 12 March 2012 (1 page) |
21 December 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
21 December 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
16 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
16 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
2 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
2 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
20 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
20 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
23 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
23 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
21 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
21 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
20 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
27 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
24 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
8 August 2001 | Registered office changed on 08/08/01 from: 13 david mews porter street london W1M 1HW (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: 13 david mews porter street london W1M 1HW (1 page) |
10 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
10 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
20 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
19 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
19 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
3 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
28 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
17 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
10 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
29 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
29 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
11 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
11 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |