Wyatts Green
Brentwood
Essex
CM15 0PT
Director Name | Andrew George Webster |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Retailer |
Country of Residence | Essex |
Correspondence Address | 6 Hall Green Lane Brentwood Essex CM13 2RA |
Secretary Name | Andrew George Webster |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Retailer |
Country of Residence | Essex |
Correspondence Address | 6 Hall Green Lane Brentwood Essex CM13 2RA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bathroomstudio.co.uk |
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Telephone | 01279 725474 |
Telephone region | Bishops Stortford |
Registered Address | Juniper House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2013 |
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Net Worth | -£131,105 |
Cash | £13,399 |
Current Liabilities | £249,604 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Next Accounts Due | 31 December 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
22 February 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
22 February 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
9 December 2016 | Liquidators' statement of receipts and payments to 15 October 2016 (11 pages) |
9 December 2016 | Liquidators' statement of receipts and payments to 15 October 2016 (11 pages) |
11 February 2016 | Registered office address changed from 6 Hall Green Lane Hutton Brentwood Essex CM13 2RA England to Juniper House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 11 February 2016 (1 page) |
11 February 2016 | Registered office address changed from 6 Hall Green Lane Hutton Brentwood Essex CM13 2RA England to Juniper House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 11 February 2016 (1 page) |
2 February 2016 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 6 Hall Green Lane Hutton Brentwood Essex CM13 2RA on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 6 Hall Green Lane Hutton Brentwood Essex CM13 2RA on 2 February 2016 (1 page) |
22 December 2015 | Liquidators statement of receipts and payments to 15 October 2015 (10 pages) |
22 December 2015 | Liquidators' statement of receipts and payments to 15 October 2015 (10 pages) |
22 December 2015 | Liquidators' statement of receipts and payments to 15 October 2015 (10 pages) |
31 October 2014 | Registered office address changed from Unit 1 the Keys Eagle Way Great Warley Brentwood Essex CM13 3BP to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 October 2014 (2 pages) |
31 October 2014 | Registered office address changed from Unit 1 the Keys Eagle Way Great Warley Brentwood Essex CM13 3BP to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 October 2014 (2 pages) |
30 October 2014 | Appointment of a voluntary liquidator (1 page) |
30 October 2014 | Appointment of a voluntary liquidator (1 page) |
30 October 2014 | Statement of affairs with form 4.19 (7 pages) |
30 October 2014 | Resolutions
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30 October 2014 | Statement of affairs with form 4.19 (7 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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24 September 2013 | Registered office address changed from 10 Moor Lane Upminster Essex RM14 1EB United Kingdom on 24 September 2013 (1 page) |
24 September 2013 | Registered office address changed from 10 Moor Lane Upminster Essex RM14 1EB United Kingdom on 24 September 2013 (1 page) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 October 2010 | Director's details changed for Trevor Steven Lovegrove on 12 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Andrew George Webster on 12 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Andrew George Webster on 12 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Director's details changed for Trevor Steven Lovegrove on 12 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
12 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
12 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
30 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 April 2009 | Ad 01/04/09\gbp si 499@1=499\gbp ic 1/500\ (2 pages) |
22 April 2009 | Ad 01/04/09\gbp si 499@1=499\gbp ic 1/500\ (2 pages) |
6 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
6 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
4 March 2009 | Director's change of particulars / trevor lovegrove / 02/02/2009 (1 page) |
4 March 2009 | Director's change of particulars / trevor lovegrove / 02/02/2009 (1 page) |
25 February 2009 | Director's change of particulars / trevor lovegrove / 01/02/2009 (1 page) |
25 February 2009 | Director's change of particulars / trevor lovegrove / 01/02/2009 (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 10 willow parade, moor lane upminster essex RM14 1DZ (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 10 willow parade, moor lane upminster essex RM14 1DZ (1 page) |
11 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
11 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
21 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
13 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
21 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
21 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
5 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
30 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
30 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
1 October 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
1 October 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
7 January 2004 | Return made up to 12/09/03; full list of members (7 pages) |
7 January 2004 | Return made up to 12/09/03; full list of members (7 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New secretary appointed;new director appointed (3 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New secretary appointed;new director appointed (3 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Secretary resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Incorporation (17 pages) |
12 September 2002 | Incorporation (17 pages) |