Basildon
Essex
SS14 3BX
Director Name | Mr Antony Martin Brown |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2015(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gloucester House Bentalls Basildon Essex SS14 3BX |
Director Name | Nigel Siddall |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Dewlands Crays Hill Road Crays Hill Nr Billericay CM11 2YR |
Secretary Name | Jonathan Alexander Beaven |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Fairleigh Drive Leigh On Sea Essex SS9 2HZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01268 274284 |
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Telephone region | Basildon |
Registered Address | Gloucester House Bentalls Basildon Essex SS14 3BX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,845,654 |
Cash | £476 |
Current Liabilities | £44,839 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
13 October 2011 | Delivered on: 15 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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13 October 2011 | Delivered on: 15 October 2011 Satisfied on: 19 July 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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10 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
25 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
25 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
21 August 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
21 August 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
2 August 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
2 August 2016 | Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page) |
2 August 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
10 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
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24 November 2015 | Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (2 pages) |
24 November 2015 | Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (2 pages) |
8 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
8 September 2015 | Accounts for a small company made up to 30 November 2014 (7 pages) |
2 September 2015 | Company name changed whitehouse leisure international LIMITED\certificate issued on 02/09/15
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2 September 2015 | Change of name notice (2 pages) |
2 September 2015 | Company name changed whitehouse leisure international LIMITED\certificate issued on 02/09/15
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2 September 2015 | Change of name notice (2 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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4 August 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
4 August 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
2 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 September 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
2 September 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 May 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
18 May 2012 | Accounts for a small company made up to 30 November 2011 (8 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
15 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
15 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 May 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
12 May 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
15 January 2010 | Director's details changed for Philip Anthony Setter on 30 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Philip Anthony Setter on 30 November 2009 (2 pages) |
18 November 2009 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2009 (2 pages) |
18 November 2009 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
14 November 2008 | Appointment terminated director nigel siddall (1 page) |
14 November 2008 | Director appointed philip anthony setter (2 pages) |
14 November 2008 | Director appointed philip anthony setter (2 pages) |
14 November 2008 | Appointment terminated director nigel siddall (1 page) |
17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 May 2008 | Appointment terminated secretary jonathan beaven (1 page) |
14 May 2008 | Appointment terminated secretary jonathan beaven (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
25 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
25 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
18 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
18 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
19 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
26 October 2005 | Company name changed trevex solutions LIMITED\certificate issued on 26/10/05 (2 pages) |
26 October 2005 | Company name changed trevex solutions LIMITED\certificate issued on 26/10/05 (2 pages) |
21 September 2005 | Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 September 2005 | Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
30 November 2004 | Incorporation (16 pages) |
30 November 2004 | Incorporation (16 pages) |