Positively Paraphernalia Posthaste Ltd

Company Name	Positively Paraphernalia Posthaste Ltd
Company Status	Dissolved
Company Number	03470077
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	15 May 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Martin Allen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(2 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (closed 15 May 2021)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Secretary Name	Patricia Manning
Nationality	British
Status	Closed
Appointed	06 June 2006(8 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 15 May 2021)
Role	Company Director
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mr Derek Norman Purnell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	The Granary Battenhall Manor Upper Battenhall Worcester Worcestershire WR7 4RU

Secretary Name	Mr Martin Allen
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	72 Parklands Rochford Essex SS4 1SJ

Secretary Name	Jeanette Ann Ridgley
Nationality	British
Status	Resigned
Appointed	31 May 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2002)
Role	Administrator
Correspondence Address	3 Hillview Road Rayleigh Essex SS6 7HX

Secretary Name	Dawn Christine Butler
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2004)
Role	Operations Manager
Correspondence Address	20 Lovelace Avenue Southend On Sea Essex SS1 2QU

Secretary Name	Celia Elizabeth Riley
Nationality	British
Status	Resigned
Appointed	08 March 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2006)
Role	Office Manager
Correspondence Address	9a Acacia Drive Thorpe Bay Essex SS1 3JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	itsawot.com
Email address	[email protected]
Telephone	01702 299102
Telephone region	Southend-on-Sea

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr Martin Donald Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,404
Cash	£76,361
Current Liabilities	£100,476

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 September 2020	Liquidators' statement of receipts and payments to 18 August 2020 (6 pages)
20 September 2019	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 September 2019 (2 pages)
17 September 2019	Appointment of a voluntary liquidator (4 pages)
17 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-19 (1 page)
17 September 2019	Declaration of solvency (6 pages)
9 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 January 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
7 January 2019	Confirmation statement made on 24 November 2018 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page)
22 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
12 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Secretary's details changed for Patricia Manning on 24 November 2009 (1 page)
6 January 2010	Director's details changed for Mr Martin Allen on 24 November 2009 (2 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Patricia Manning on 24 November 2009 (1 page)
6 January 2010	Director's details changed for Mr Martin Allen on 24 November 2009 (2 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008	Return made up to 24/11/08; full list of members (3 pages)
12 December 2008	Return made up to 24/11/08; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 24/11/07; full list of members (2 pages)
23 January 2008	Return made up to 24/11/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 24/11/06; full list of members (2 pages)
11 January 2007	Return made up to 24/11/06; full list of members (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
28 November 2005	Return made up to 24/11/05; full list of members (2 pages)
28 November 2005	Return made up to 24/11/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 December 2004	Return made up to 24/11/04; full list of members (6 pages)
23 December 2004	Return made up to 24/11/04; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
22 April 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 April 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
19 February 2004	Return made up to 24/11/03; full list of members (6 pages)
19 February 2004	Return made up to 24/11/03; full list of members (6 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Return made up to 24/11/02; full list of members (7 pages)
13 December 2002	Return made up to 24/11/02; full list of members (7 pages)
13 December 2002	Secretary resigned (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
23 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
29 December 1999	Return made up to 24/11/99; full list of members (6 pages)
29 December 1999	Return made up to 24/11/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 June 1999	Registered office changed on 23/06/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
23 June 1999	Registered office changed on 23/06/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
23 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 December 1998	Return made up to 24/11/98; full list of members (6 pages)
9 December 1998	Return made up to 24/11/98; full list of members (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: mkm house 6-16 baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
9 December 1997	Registered office changed on 09/12/97 from: mkm house 6-16 baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
24 November 1997	Incorporation (12 pages)
24 November 1997	Incorporation (12 pages)

Positively Paraphernalia Posthaste Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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