Tollesbury
Maldon
Essex
CM9 8QX
Director Name | Mr Gary Stuart Mold |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Wolseley Close Yaxley Peterborough Cambridgeshire PE7 3ZU |
Secretary Name | Mr Gary Stuart Mold |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Wolseley Close Yaxley Peterborough Cambridgeshire PE7 3ZU |
Director Name | Aldbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Website | www.hosplant.co.uk |
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Email address | [email protected] |
Telephone | 01206 735558 |
Telephone region | Colchester |
Registered Address | 4 Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
25 at 1 | Adrian Robert Mays 25.00% Ordinary |
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25 at 1 | Gary Stuart Mold 25.00% Ordinary |
25 at 1 | Ms Diana Mays 25.00% Ordinary |
25 at 1 | Ms Yvonne Mold 25.00% Ordinary |
Year | 2014 |
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Net Worth | £151,503 |
Cash | £51 |
Current Liabilities | £563,965 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
30 October 2014 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
28 October 2013 | Liquidators statement of receipts and payments to 25 August 2013 (19 pages) |
28 October 2013 | Liquidators' statement of receipts and payments to 25 August 2013 (19 pages) |
18 April 2013 | Insolvency:order of court removing david clements as liquidator of the company (13 pages) |
18 April 2013 | Appointment of a voluntary liquidator (1 page) |
18 April 2013 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
31 October 2012 | Liquidators' statement of receipts and payments to 25 August 2012 (19 pages) |
31 October 2012 | Liquidators statement of receipts and payments to 25 August 2012 (19 pages) |
26 August 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
18 August 2011 | Administrator's progress report to 11 August 2011 (16 pages) |
14 April 2011 | Administrator's progress report to 7 March 2011 (15 pages) |
14 April 2011 | Administrator's progress report to 7 March 2011 (15 pages) |
29 November 2010 | Result of meeting of creditors (3 pages) |
17 November 2010 | Statement of affairs with form 2.15B/2.14B (10 pages) |
5 November 2010 | Statement of administrator's proposal (30 pages) |
28 September 2010 | Registered office address changed from St. Ives Farm Buildings St. Ives Road Peldon Colchester Essex CO5 7QD on 28 September 2010 (2 pages) |
20 September 2010 | Appointment of an administrator (1 page) |
5 January 2010 | Director's details changed for Adrian Robert Mays on 30 November 2009 (2 pages) |
5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Director's details changed for Gary Stuart Mold on 30 November 2009 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from st ives farm buildings st ives road peldon colchester essex CO5 7QD (1 page) |
6 March 2008 | Return made up to 15/11/07; full list of members (4 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from school farm buildings school road langham colchester essex CO4 5PB (1 page) |
11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
29 March 2006 | Particulars of mortgage/charge (3 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
14 December 2004 | Return made up to 15/11/04; full list of members
|
15 July 2004 | (7 pages) |
11 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
27 March 2003 | Registered office changed on 27/03/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | Director resigned (1 page) |
15 November 2002 | Incorporation (20 pages) |