Wivenhoe
Colchester
Essex
CO7 9SL
Director Name | Mrs Mariette Marthe Newton |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | French |
Status | Closed |
Appointed | 27 September 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 10 months (closed 04 August 2015) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 3 Tolliday Close Wivenhoe Colchester Essex CO7 9SL |
Secretary Name | Mrs Mariette Marthe Newton |
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Nationality | French |
Status | Closed |
Appointed | 27 September 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 10 months (closed 04 August 2015) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 3 Tolliday Close Wivenhoe Colchester Essex CO7 9SL |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Kenneth Michael Newton 50.00% Ordinary |
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1 at £1 | Mariette Marthe Newton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,488 |
Cash | £689 |
Current Liabilities | £31,631 |
Latest Accounts | 31 August 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | Application to strike the company off the register (3 pages) |
14 April 2015 | Application to strike the company off the register (3 pages) |
20 February 2015 | Previous accounting period shortened from 31 August 2015 to 30 November 2014 (1 page) |
20 February 2015 | Previous accounting period shortened from 31 August 2015 to 30 November 2014 (1 page) |
9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
13 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
6 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
17 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
17 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
7 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
7 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
28 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
13 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
13 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
24 March 2006 | Particulars of mortgage/charge (4 pages) |
24 March 2006 | Particulars of mortgage/charge (4 pages) |
24 March 2006 | Particulars of mortgage/charge (4 pages) |
24 March 2006 | Particulars of mortgage/charge (4 pages) |
29 October 2005 | Particulars of mortgage/charge (5 pages) |
29 October 2005 | Particulars of mortgage/charge (5 pages) |
28 September 2005 | Return made up to 04/08/05; full list of members (7 pages) |
28 September 2005 | Return made up to 04/08/05; full list of members (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
29 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
28 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
28 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
27 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 04/08/02; full list of members (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (2 pages) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (2 pages) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
27 March 2002 | Declaration of mortgage charge released/ceased (1 page) |
9 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
31 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
31 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
24 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: 3 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 3 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page) |
25 May 2000 | Particulars of mortgage/charge (3 pages) |
25 May 2000 | Particulars of mortgage/charge (3 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: 2B granville road colchester essex CO1 2EE (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 2B granville road colchester essex CO1 2EE (1 page) |
6 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
6 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
12 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
12 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
1 October 1998 | Return made up to 04/08/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
1 October 1998 | Return made up to 04/08/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
11 September 1998 | Registered office changed on 11/09/98 from: 48 north hill colchester essex CO1 1PY (1 page) |
11 September 1998 | Registered office changed on 11/09/98 from: 48 north hill colchester essex CO1 1PY (1 page) |
21 April 1998 | Particulars of mortgage/charge (4 pages) |
21 April 1998 | Particulars of mortgage/charge (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
6 November 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
9 October 1997 | Return made up to 04/08/97; no change of members (4 pages) |
9 October 1997 | Return made up to 04/08/97; no change of members (4 pages) |
10 July 1997 | Particulars of mortgage/charge (3 pages) |
10 July 1997 | Particulars of mortgage/charge (3 pages) |
5 June 1997 | Particulars of mortgage/charge (3 pages) |
5 June 1997 | Particulars of mortgage/charge (3 pages) |
24 February 1997 | Particulars of mortgage/charge (4 pages) |
24 February 1997 | Particulars of mortgage/charge (4 pages) |
21 January 1997 | Return made up to 04/08/96; full list of members (6 pages) |
21 January 1997 | Return made up to 04/08/96; full list of members (6 pages) |
8 October 1996 | Particulars of mortgage/charge (3 pages) |
8 October 1996 | Particulars of mortgage/charge (3 pages) |
3 May 1996 | Particulars of mortgage/charge (3 pages) |
3 May 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1995 | Particulars of mortgage/charge (6 pages) |
20 December 1995 | Particulars of mortgage/charge (6 pages) |
10 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: 124-130 tabernacle street london EC2A 4SD (1 page) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | New secretary appointed;new director appointed (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: 124-130 tabernacle street london EC2A 4SD (1 page) |
10 November 1995 | New secretary appointed;new director appointed (2 pages) |
18 October 1995 | Company name changed wilkinace properties LIMITED\certificate issued on 19/10/95 (4 pages) |
18 October 1995 | Company name changed wilkinace properties LIMITED\certificate issued on 19/10/95 (4 pages) |
4 August 1995 | Incorporation (38 pages) |
4 August 1995 | Incorporation (38 pages) |