26 Badgers Way Thundersely
Benfleet
Essex
SS7 1TR
Director Name | Stella Marie Nightingale |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2001(same day as company formation) |
Role | Linen Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Glensend 26 Badgers Way Thundersley Benfleet Essex SS7 1TR |
Director Name | Susan Ogburn |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2001(same day as company formation) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Parsonage Street Halstead Essex CO9 2JZ |
Secretary Name | Susan Ogburn |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2001(same day as company formation) |
Role | Buyer |
Correspondence Address | 24 Parsonage Street Halstead Essex CO9 2JZ |
Director Name | Terence Leonard Ware |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 May 2009) |
Role | Buyer |
Correspondence Address | Little Acre Cock Road Little Maplestead Halstead Essex CO9 2SH |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 1422-4 London Road Leigh On Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
26 at £1 | Alan David Nightingale 26.00% Ordinary |
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25 at £1 | Stella Marie Nightingale 25.00% Ordinary |
25 at £1 | Terence Ware 25.00% Ordinary |
24 at £1 | Susan Ogburn 24.00% Ordinary |
Year | 2014 |
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Net Worth | £131,054 |
Cash | £1,803 |
Current Liabilities | £225,296 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
4 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
4 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
1 May 2013 | Resolutions
|
1 May 2013 | Statement of affairs with form 4.19 (6 pages) |
1 May 2013 | Statement of affairs with form 4.19 (6 pages) |
1 May 2013 | Appointment of a voluntary liquidator (1 page) |
1 May 2013 | Resolutions
|
1 May 2013 | Appointment of a voluntary liquidator (1 page) |
2 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
23 December 2009 | Director's details changed for Susan Ogburn on 2 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Susan Ogburn on 2 October 2009 (1 page) |
23 December 2009 | Director's details changed for Susan Ogburn on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Susan Ogburn on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for Susan Ogburn on 2 October 2009 (1 page) |
23 December 2009 | Director's details changed for Stella Marie Nightingale on 2 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Stella Marie Nightingale on 2 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Susan Ogburn on 2 October 2009 (1 page) |
23 December 2009 | Director's details changed for Stella Marie Nightingale on 2 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
19 May 2009 | Appointment terminated director terence ware (1 page) |
19 May 2009 | Appointment terminated director terence ware (1 page) |
25 February 2009 | Return made up to 09/11/08; full list of members (5 pages) |
25 February 2009 | Return made up to 09/11/08; full list of members (5 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
3 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
3 April 2007 | Particulars of mortgage/charge (3 pages) |
12 December 2006 | Return made up to 09/11/06; full list of members (9 pages) |
12 December 2006 | Return made up to 09/11/06; full list of members (9 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
22 November 2005 | Return made up to 09/11/05; full list of members (9 pages) |
22 November 2005 | Return made up to 09/11/05; full list of members (9 pages) |
13 July 2005 | Particulars of mortgage/charge (3 pages) |
13 July 2005 | Particulars of mortgage/charge (3 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
25 November 2004 | Return made up to 09/11/04; full list of members
|
25 November 2004 | Return made up to 09/11/04; full list of members
|
6 April 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
6 April 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (9 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (9 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
5 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
22 March 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
22 March 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
30 November 2001 | Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 November 2001 | Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2001 | New secretary appointed;new director appointed (2 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New secretary appointed;new director appointed (2 pages) |
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: 31 corsham street london N1 6DR (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: 31 corsham street london N1 6DR (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
9 November 2001 | Incorporation (18 pages) |
9 November 2001 | Incorporation (18 pages) |