| Company Name | Paul Robert Developments (Bury) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05261122 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Robert Warner |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westley Road Bury St. Edmunds Suffolk IP33 3SE |
| Secretary Name | Mr Julian David Cary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(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 | 15 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 2 at 1 | Paul Warner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,053 |
| Cash | £2,553 |
| Current Liabilities | £231,297 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 18 March 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 27 February 2015 | Court order insolvency:replacement of liquidator (12 pages) |
| 27 February 2015 | Court order insolvency:replacement of liquidator (12 pages) |
| 30 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 December 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 February 2014 | Liquidators statement of receipts and payments to 9 January 2014 (10 pages) |
| 5 February 2014 | Liquidators statement of receipts and payments to 9 January 2014 (10 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (10 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (10 pages) |
| 29 January 2013 | Liquidators statement of receipts and payments to 9 January 2013 (13 pages) |
| 29 January 2013 | Liquidators statement of receipts and payments to 9 January 2013 (13 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 9 January 2013 (13 pages) |
| 29 January 2013 | Liquidators' statement of receipts and payments to 9 January 2013 (13 pages) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 9 January 2012 (10 pages) |
| 21 February 2012 | Liquidators statement of receipts and payments to 9 January 2012 (10 pages) |
| 21 February 2012 | Liquidators statement of receipts and payments to 9 January 2012 (10 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 9 January 2012 (10 pages) |
| 20 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Statement of affairs with form 4.19 (7 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2011 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY on 6 January 2011 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for Mr Paul Robert Warner on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for Mr Paul Robert Warner on 17 November 2009 (2 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 30 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 14 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 January 2006 | Particulars of mortgage/charge (3 pages) |
| 27 January 2006 | Particulars of mortgage/charge (3 pages) |
| 27 January 2006 | Particulars of mortgage/charge (3 pages) |
| 27 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 5 October 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 3 December 2004 | Particulars of mortgage/charge (4 pages) |
| 3 December 2004 | Particulars of mortgage/charge (4 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 November 2004 | Particulars of mortgage/charge (3 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 October 2004 | Incorporation (13 pages) |
| 15 October 2004 | Incorporation (13 pages) |