London
SE21 8LG
Director Name | Mr Robert Avery |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(1 year after company formation) |
Appointment Duration | 29 years, 2 months (resigned 10 April 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 158 Rosendale Road London SE21 8LG |
Secretary Name | Mr Robert Avery |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(1 year after company formation) |
Appointment Duration | 29 years, 2 months (resigned 10 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 158 Rosendale Road London SE21 8LG |
Website | habsburgheritage.com |
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Registered Address | Begbies Traynor Cnetral Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
15k at £1 | Jane Cecilia Avery 50.00% Ordinary |
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15k at £1 | Robert Avery 50.00% Ordinary |
Year | 2014 |
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Net Worth | £95,896 |
Cash | £108,524 |
Current Liabilities | £47,063 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
21 March 2002 | Delivered on: 4 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of chargeover credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account no 80050482. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
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1 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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1 September 2022 | Return of final meeting in a members' voluntary winding up (14 pages) |
5 July 2021 | Appointment of a voluntary liquidator (3 pages) |
5 July 2021 | Registered office address changed from 158 Rosendale Road London SE21 8LG to Begbies Traynor Cnetral Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 July 2021 (2 pages) |
5 July 2021 | Declaration of solvency (5 pages) |
5 July 2021 | Resolutions
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27 May 2021 | Satisfaction of charge 1 in full (2 pages) |
13 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
4 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
30 July 2020 | Cessation of Robert Avery as a person with significant control on 10 April 2020 (1 page) |
30 July 2020 | Termination of appointment of Robert Avery as a director on 10 April 2020 (1 page) |
30 July 2020 | Termination of appointment of Robert Avery as a secretary on 10 April 2020 (1 page) |
2 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
14 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
27 March 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
27 March 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
4 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
4 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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15 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 March 2014 | Annual return made up to 1 February 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 1 February 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 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for Mr Robert Avery on 1 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for Mrs Jane Cecilia Avery on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Robert Avery on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mrs Jane Cecilia Avery on 1 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for Mr Robert Avery on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mrs Jane Cecilia Avery on 1 February 2010 (2 pages) |
5 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
5 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
16 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
5 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
5 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
18 June 2008 | Return made up to 01/02/08; full list of members (4 pages) |
18 June 2008 | Return made up to 01/02/08; full list of members (4 pages) |
29 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
29 January 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
3 March 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
3 March 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
2 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
2 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
13 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
13 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
23 February 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
23 February 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
11 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
11 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
11 February 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
11 February 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
11 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
11 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
16 December 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
16 December 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
9 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
9 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
23 January 2003 | Full accounts made up to 30 September 2002 (6 pages) |
23 January 2003 | Full accounts made up to 30 September 2002 (6 pages) |
4 April 2002 | Particulars of mortgage/charge (5 pages) |
4 April 2002 | Particulars of mortgage/charge (5 pages) |
21 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
21 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
4 January 2002 | Full accounts made up to 30 November 2001 (6 pages) |
4 January 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
4 January 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
4 January 2002 | Full accounts made up to 30 November 2001 (6 pages) |
14 November 2001 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
14 November 2001 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
19 April 2001 | Full accounts made up to 31 March 2001 (6 pages) |
19 April 2001 | Full accounts made up to 31 March 2001 (6 pages) |
1 March 2001 | Ad 09/02/01--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
1 March 2001 | Ad 09/02/01--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
16 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
16 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
19 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
19 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
12 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
12 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
19 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
19 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
12 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
12 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
24 February 1997 | Resolutions
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24 February 1997 | Full accounts made up to 31 March 1995 (6 pages) |
24 February 1997 | Ad 19/02/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
24 February 1997 | £ nc 1000/30000 19/02/97 (1 page) |
24 February 1997 | £ nc 1000/30000 19/02/97 (1 page) |
24 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
24 February 1997 | Resolutions
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24 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
24 February 1997 | Ad 19/02/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
24 February 1997 | Full accounts made up to 31 March 1995 (6 pages) |
18 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
18 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
8 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
8 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
21 March 1995 | Full accounts made up to 31 March 1994 (7 pages) |
21 March 1995 | Full accounts made up to 31 March 1994 (7 pages) |
14 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
14 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |