Bakers Lane
Epping
Essex
CM16 5BD
Secretary Name | Vanessa Ann Small |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Mrs Vanessa Ann Small |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2004(1 year after company formation) |
Appointment Duration | 15 years, 4 months (closed 21 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 85509200 |
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Telephone region | London |
Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
60 at £1 | Russell Small 60.00% Ordinary |
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40 at £1 | Vanessa Ann Small 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,289 |
Cash | £4,065 |
Current Liabilities | £29,950 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
14 September 2003 | Delivered on: 20 September 2003 Persons entitled: Hsbc 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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21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2019 | Application to strike the company off the register (3 pages) |
13 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
5 September 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
16 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
12 May 2016 | Director's details changed for Russell Small on 12 May 2016 (2 pages) |
12 May 2016 | Director's details changed for Vanessa Ann Small on 12 May 2016 (2 pages) |
12 May 2016 | Director's details changed for Russell Small on 12 May 2016 (2 pages) |
12 May 2016 | Director's details changed for Vanessa Ann Small on 12 May 2016 (2 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
13 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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20 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Vanessa Ann Small on 8 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Vanessa Ann Small on 8 August 2010 (1 page) |
19 August 2010 | Director's details changed for Vanessa Ann Small on 8 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Russell Small on 8 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Vanessa Ann Small on 8 August 2010 (1 page) |
19 August 2010 | Director's details changed for Russell Small on 8 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Vanessa Ann Small on 8 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Russell Small on 8 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Vanessa Ann Small on 8 August 2010 (1 page) |
16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 10/08/08; full list of members (4 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
23 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
29 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
29 November 2004 | New director appointed (2 pages) |
20 October 2004 | Registered office changed on 20/10/04 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
25 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
20 September 2003 | Particulars of mortgage/charge (3 pages) |
20 September 2003 | Particulars of mortgage/charge (3 pages) |
14 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 August 2003 | Incorporation (17 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | Incorporation (17 pages) |
27 August 2003 | Secretary resigned (1 page) |