| Company Name | The Monkey Puzzle (MH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515865 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Joseph Mark Kirkham |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Oaks Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP |
| Secretary Name | Hilary Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Burnell Gate Beaulieu Park Chelmsford Essex CM1 6ED |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,830 |
| Current Liabilities | £38,321 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 20 December 2016 | Delivered on: 23 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 23 December 2016 | Registration of charge 055158650001, created on 20 December 2016 (20 pages) |
| 23 December 2016 | Registration of charge 055158650001, created on 20 December 2016 (20 pages) |
| 13 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 13 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Termination of appointment of Hilary Clarke as a secretary (2 pages) |
| 4 October 2013 | Termination of appointment of Hilary Clarke as a secretary (2 pages) |
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 3 November 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 3 November 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 21 July 2005 | Incorporation (30 pages) |
| 21 July 2005 | Incorporation (30 pages) |