Wickham Bishops
Witham
Essex
CM8 3LS
Director Name | Simon Mark Everitt |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2000(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Thornfield 13 Roots Lane Wickham Bishops Witham Essex CM8 3LS |
Secretary Name | Mrs Anne Marie Everitt |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2000(same day as company formation) |
Role | Saleswoman |
Country of Residence | England |
Correspondence Address | 13 Roots Lane Wickham Bishops Witham Essex CM8 3LS |
Director Name | Fixed Cost Accounting Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
Secretary Name | Fixed Cost Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
Registered Address | 13 Roots Lane Wickham Bishops Essex CM8 3LS |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Wickham Bishops |
Ward | Wickham Bishops and Woodham |
Built Up Area | Wickham Bishops |
1 at £1 | Anne Marie Everitt 50.00% Ordinary |
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1 at £1 | Simon Mark Everitt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,080 |
Cash | £26,174 |
Current Liabilities | £25,583 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
5 October 2001 | Delivered on: 16 October 2001 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 |
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20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2018 | Notification of Anne Marie Everitt as a person with significant control on 10 March 2018 (2 pages) |
7 September 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
23 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
15 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
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15 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
9 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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20 March 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
20 March 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Anne Marie Everitt on 28 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Anne Marie Everitt on 28 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Simon Mark Everitt on 28 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Simon Mark Everitt on 28 June 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
25 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
25 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
6 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
23 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
23 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
23 August 2006 | Ad 01/04/04--------- £ si 1@1 (2 pages) |
23 August 2006 | Ad 01/04/04--------- £ si 1@1 (2 pages) |
20 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
20 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
6 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
16 August 2005 | Return made up to 28/06/05; full list of members
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16 August 2005 | Return made up to 28/06/05; full list of members
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17 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
17 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
3 August 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
3 August 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
8 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
28 February 2004 | Return made up to 28/06/03; full list of members (7 pages) |
28 February 2004 | Return made up to 28/06/03; full list of members (7 pages) |
4 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
4 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
16 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
16 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
16 October 2001 | Particulars of mortgage/charge (4 pages) |
16 October 2001 | Particulars of mortgage/charge (4 pages) |
26 July 2001 | Return made up to 28/06/01; full list of members
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26 July 2001 | Return made up to 28/06/01; full list of members
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15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New secretary appointed;new director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New secretary appointed;new director appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
28 June 2000 | Incorporation (15 pages) |
28 June 2000 | Incorporation (15 pages) |