| Company Name | Sue Moles Editing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236240 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Sue Laura Moles |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 31 May 2016) |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Bedford Avenue Barnet Hertfordshire EN5 2ER |
| Secretary Name | Frank Michael Zimmermann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 26 January 1995(6 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 31 May 2016) |
| Role | Hairdresser |
| Correspondence Address | 68 Bedford Avenue Barnet Hertfordshire EN5 2ER |
| Secretary Name | Mrs Diane Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 January 1995) |
| Role | Company Director |
| Correspondence Address | 1 The Manor 73 Manor Road Worthing West Sussex BN11 4SJ |
Contact
| Website | www.suemoles.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 711079229 |
| Telephone region | Mobile |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,018 |
| Cash | £4,572 |
| Current Liabilities | £28,882 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 27 June 1990 | Delivered on: 9 July 1990 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 |
|---|
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 17 July 2014 | Registered office address changed from 1 Marlborough Court London W1F 7EE to Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 1 Marlborough Court London W1F 7EE to Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ on 17 July 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 October 2009 | Director's details changed for Sue Moles on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Sue Moles on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 December 2004 | Return made up to 12/10/04; full list of members
|
| 3 December 2004 | Return made up to 12/10/04; full list of members
|
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 8 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 12 July 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 January 1999 | Return made up to 12/10/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 12/10/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 31 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 22 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 15 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 3 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 3 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 10 orange street london WC2H 7DQ (1 page) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 10 orange street london WC2H 7DQ (1 page) |