Brookmans Park
Hatfield
Hertfordshire
AL9 7BW
Secretary Name | Mrs Julie Field |
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Nationality | British |
Status | Closed |
Appointed | 13 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
Director Name | Mrs Julie Field |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2011(5 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Julie Field 50.00% Ordinary |
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500 at £1 | Mr Daniel Paul Field 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,003 |
Cash | £1,696 |
Current Liabilities | £87,007 |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 July 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
31 July 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
11 July 2014 | Liquidators statement of receipts and payments to 16 May 2014 (14 pages) |
11 July 2014 | Liquidators' statement of receipts and payments to 16 May 2014 (14 pages) |
11 July 2014 | Liquidators' statement of receipts and payments to 16 May 2014 (14 pages) |
23 July 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (15 pages) |
23 July 2013 | Liquidators statement of receipts and payments to 16 May 2013 (15 pages) |
23 July 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (15 pages) |
24 May 2012 | Appointment of a voluntary liquidator (1 page) |
24 May 2012 | Statement of affairs with form 4.19 (6 pages) |
24 May 2012 | Resolutions
|
24 May 2012 | Appointment of a voluntary liquidator (1 page) |
24 May 2012 | Statement of affairs with form 4.19 (6 pages) |
24 May 2012 | Resolutions
|
14 May 2012 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 14 May 2012 (2 pages) |
14 May 2012 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 14 May 2012 (2 pages) |
22 March 2012 | Termination of appointment of Julie Field as a director (2 pages) |
22 March 2012 | Termination of appointment of Julie Field as a director (2 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
13 May 2011 | Appointment of Mrs Julie Field as a director (2 pages) |
13 May 2011 | Appointment of Mrs Julie Field as a director (2 pages) |
10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
29 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
20 November 2009 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 20 November 2009 (1 page) |
20 November 2009 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 20 November 2009 (1 page) |
18 November 2009 | Registered office address changed from 50 Pine Grove, Brookmans Park Hatfield Herts AL97BW on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from 50 Pine Grove, Brookmans Park Hatfield Herts AL97BW on 18 November 2009 (1 page) |
25 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
21 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
1 May 2007 | Return made up to 13/02/07; full list of members (2 pages) |
1 May 2007 | Return made up to 13/02/07; full list of members (2 pages) |
5 September 2006 | Ad 17/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 September 2006 | Resolutions
|
5 September 2006 | Ad 17/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 September 2006 | Nc inc already adjusted 17/03/06 (1 page) |
5 September 2006 | Nc inc already adjusted 17/03/06 (1 page) |
23 March 2006 | Particulars of mortgage/charge (9 pages) |
23 March 2006 | Particulars of mortgage/charge (9 pages) |
13 February 2006 | Incorporation (14 pages) |
13 February 2006 | Incorporation (14 pages) |