Wickham St. Paul
Halstead
CO9 2PG
Secretary Name | Brian Michael Barton |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Holstein Way Erith Kent DA18 4DQ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Mill House Broad Road Wickham St. Paul Halstead CO9 2PG |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Wickham St. Paul |
Ward | Stour Valley South |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Jason Barton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,384 |
Current Liabilities | £4,666 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
8 October 2020 | Registered office address changed from Howells Farm Offices, Maypole Road, Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 8 October 2020 (1 page) |
8 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
28 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2018 | Director's details changed for Mr Jason Barton on 5 November 2018 (2 pages) |
5 November 2018 | Termination of appointment of Brian Michael Barton as a secretary on 5 November 2018 (1 page) |
5 November 2018 | Director's details changed for Mr Jason Barton on 5 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
5 November 2018 | Director's details changed for Mr Jason Barton on 5 November 2018 (2 pages) |
5 November 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2018 | Micro company accounts made up to 30 September 2016 (5 pages) |
14 May 2018 | Confirmation statement made on 21 September 2017 with no updates (2 pages) |
14 May 2018 | Administrative restoration application (3 pages) |
21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
10 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Director's details changed for Jason Barton on 15 August 2012 (2 pages) |
11 October 2012 | Director's details changed for Jason Barton on 15 August 2012 (2 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2012 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Jason Barton on 10 September 2010 (2 pages) |
9 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Jason Barton on 10 September 2010 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 October 2008 | Director's change of particulars / jason barton / 01/07/2008 (1 page) |
8 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
8 October 2008 | Director's change of particulars / jason barton / 01/07/2008 (1 page) |
8 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
20 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
15 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
15 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
21 September 2006 | Registered office changed on 21/09/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Incorporation (13 pages) |
21 September 2006 | Incorporation (13 pages) |