| Company Name | Grahams @ The Orange Tree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653192 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
| Previous Name | Cromwell Homes (Quoons) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Leslie Aldis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Manor Road Chelmsford Essex CM2 0EP |
| Secretary Name | Sharon Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Manor Road Chelmsford CM2 0EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mr Graham Leslie Aldis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Director's details changed for Mr Graham Leslie Aldis on 17 July 2014 (3 pages) |
| 17 December 2014 | Director's details changed for Mr Graham Leslie Aldis on 17 July 2014 (3 pages) |
| 17 December 2014 | Restoration by order of the court (4 pages) |
| 17 December 2014 | Restoration by order of the court (4 pages) |
| 4 September 2014 | Bona Vacantia disclaimer (1 page) |
| 4 September 2014 | Bona Vacantia disclaimer (1 page) |
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Termination of appointment of Sharon Sharp as a secretary (1 page) |
| 1 November 2011 | Termination of appointment of Sharon Sharp as a secretary (1 page) |
| 1 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 30 June 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 30 June 2011 (1 page) |
| 15 June 2011 | Company name changed cromwell homes (quoons) LIMITED\certificate issued on 15/06/11
|
| 15 June 2011 | Company name changed cromwell homes (quoons) LIMITED\certificate issued on 15/06/11
|
| 17 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 17 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 May 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 31 January 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 9 October 2003 | Particulars of mortgage/charge (5 pages) |
| 9 October 2003 | Particulars of mortgage/charge (5 pages) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 9 May 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 1 town quay wharf, abbey road barking essex IG11 7BZ (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 1 town quay wharf, abbey road barking essex IG11 7BZ (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (17 pages) |
| 30 January 2003 | Incorporation (17 pages) |