| Company Name | La Manga Spain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958827 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 June 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joanne Lee |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Letting Agent |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Secretary Name | Mary Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£187,138 |
| Current Liabilities | £946,348 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 March 2019 | Liquidators' statement of receipts and payments to 12 January 2019 (21 pages) |
| 25 February 2019 | Liquidators' statement of receipts and payments to 12 January 2018 (15 pages) |
| 24 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (13 pages) |
| 24 March 2017 | Registered office address changed from 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 March 2017 (2 pages) |
| 24 March 2017 | Registered office address changed from 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 March 2017 (2 pages) |
| 24 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (13 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 17 November 2015 (13 pages) |
| 26 January 2016 | Liquidators statement of receipts and payments to 17 November 2015 (13 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 17 November 2015 (13 pages) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2015 | Liquidators statement of receipts and payments to 17 November 2014 (4 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 17 November 2014 (4 pages) |
| 28 January 2015 | Liquidators' statement of receipts and payments to 17 November 2014 (4 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 17 November 2013 (4 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 17 November 2013 (4 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 17 November 2013 (4 pages) |
| 24 January 2013 | Liquidators' statement of receipts and payments to 17 November 2012 (4 pages) |
| 24 January 2013 | Liquidators' statement of receipts and payments to 17 November 2012 (4 pages) |
| 24 January 2013 | Liquidators statement of receipts and payments to 17 November 2012 (4 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 12 October 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 12 October 2011 (2 pages) |
| 9 September 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 September 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 25 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2010 | Resolutions
|
| 25 November 2010 | Resolutions
|
| 24 November 2010 | Registered office address changed from White House Farm Wickham Hall Lane Wickham Bishops Essex CM8 3JJ on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from White House Farm Wickham Hall Lane Wickham Bishops Essex CM8 3JJ on 24 November 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 11 November 2009 | Director's details changed for Joanne Lee on 9 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mary Lee on 9 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Mary Lee on 9 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Joanne Lee on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joanne Lee on 9 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Mary Lee on 9 November 2009 (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 September 2006 | Amended accounts made up to 30 November 2004 (6 pages) |
| 5 September 2006 | Amended accounts made up to 30 November 2004 (6 pages) |
| 24 April 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 24 April 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 144 high street epping essex CM16 4AS (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 144 high street epping essex CM16 4AS (1 page) |
| 30 November 2004 | Return made up to 10/11/04; full list of members
|
| 30 November 2004 | Return made up to 10/11/04; full list of members
|
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | Ad 10/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Ad 10/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Incorporation (15 pages) |
| 10 November 2003 | Incorporation (15 pages) |