Chelmsford
Essex
CM1 1BN
Secretary Name | Mr Danny Hargest |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Danny Hargest 50.00% Ordinary |
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1 at £1 | Mrs Sarah Martina Hargest 50.00% Ordinary |
Year | 2014 |
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Net Worth | £295,367 |
Cash | £205,835 |
Current Liabilities | £90,368 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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18 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
18 July 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
18 July 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
22 November 2013 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on 22 November 2013 (2 pages) |
22 November 2013 | Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on 22 November 2013 (2 pages) |
19 November 2013 | Resolutions
|
19 November 2013 | Declaration of solvency (3 pages) |
19 November 2013 | Appointment of a voluntary liquidator (2 pages) |
19 November 2013 | Appointment of a voluntary liquidator (2 pages) |
19 November 2013 | Declaration of solvency (3 pages) |
19 November 2013 | Resolutions
|
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 May 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
9 May 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Secretary's details changed for Mr Danny Hargest on 1 November 2011 (2 pages) |
17 November 2011 | Registered office address changed from 26 Hollywood Lane Rochester Kent ME3 8AL on 17 November 2011 (1 page) |
17 November 2011 | Secretary's details changed for Mr Danny Hargest on 1 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Mr Danny Hargest on 1 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Sarah Martina Hargest on 1 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Sarah Martina Hargest on 1 November 2011 (2 pages) |
17 November 2011 | Registered office address changed from 26 Hollywood Lane Rochester Kent ME3 8AL on 17 November 2011 (1 page) |
17 November 2011 | Director's details changed for Sarah Martina Hargest on 1 November 2011 (2 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Register inspection address has been changed (2 pages) |
11 April 2011 | Register inspection address has been changed (2 pages) |
11 April 2011 | Register(s) moved to registered inspection location (2 pages) |
11 April 2011 | Register(s) moved to registered inspection location (2 pages) |
31 March 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
31 March 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
8 February 2011 | Director's details changed for Sarah Martina Hargest on 8 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Sarah Martina Hargest on 8 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Sarah Martina Hargest on 8 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
25 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
10 June 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
28 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
30 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
30 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
7 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
8 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
8 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
2 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
2 October 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
8 February 2006 | Return made up to 21/01/06; full list of members
|
8 February 2006 | Return made up to 21/01/06; full list of members
|
5 February 2006 | Registered office changed on 05/02/06 from: 23 jarrett avenue wainscott rochester kent ME2 4NN (1 page) |
5 February 2006 | Secretary's particulars changed (1 page) |
5 February 2006 | Registered office changed on 05/02/06 from: 23 jarrett avenue wainscott rochester kent ME2 4NN (1 page) |
5 February 2006 | Secretary's particulars changed (1 page) |
17 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
17 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
21 September 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
21 September 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
8 February 2004 | Return made up to 21/01/04; full list of members
|
8 February 2004 | Return made up to 21/01/04; full list of members
|
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
31 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
31 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
28 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
3 April 2001 | Return made up to 21/01/01; full list of members (6 pages) |
3 April 2001 | Return made up to 21/01/01; full list of members (6 pages) |
19 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
19 April 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
30 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
30 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
21 January 1999 | Incorporation (15 pages) |
21 January 1999 | Incorporation (15 pages) |