Southend-On-Sea
Essex
SS1 1AN
Secretary Name | Sandra Denise Mayo |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
35 at £1 | John Michael Harrington 35.00% Ordinary |
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35 at £1 | Sandra Denise Mayo 35.00% Ordinary |
10 at £1 | Brett Daniel Harrington 10.00% Ordinary |
10 at £1 | Ross John Harrington 10.00% Ordinary |
10 at £1 | Scott Jamie Harrington 10.00% Ordinary |
Year | 2014 |
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Net Worth | £370,762 |
Cash | £357,521 |
Current Liabilities | £2,475 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
10 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
25 July 2017 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 25 July 2017 (2 pages) |
25 July 2017 | Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 25 July 2017 (2 pages) |
20 July 2017 | Declaration of solvency (5 pages) |
20 July 2017 | Appointment of a voluntary liquidator (1 page) |
20 July 2017 | Declaration of solvency (5 pages) |
20 July 2017 | Resolutions
|
20 July 2017 | Appointment of a voluntary liquidator (1 page) |
20 July 2017 | Resolutions
|
28 June 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
28 June 2017 | Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page) |
28 June 2017 | Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page) |
28 June 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
29 November 2016 | Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 29 November 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Director's details changed for Mr. John Michael Harrington on 24 November 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Sandra Denise Mayo on 24 November 2015 (1 page) |
2 December 2015 | Secretary's details changed for Sandra Denise Mayo on 24 November 2015 (1 page) |
2 December 2015 | Director's details changed for Mr. John Michael Harrington on 24 November 2015 (2 pages) |
2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
22 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
22 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
16 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
5 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
3 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for John Michael Harrington on 23 November 2009 (2 pages) |
8 December 2009 | Director's details changed for John Michael Harrington on 23 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
9 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
9 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
1 December 2008 | Secretary's change of particulars / sandra mayo / 01/09/2008 (2 pages) |
1 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
1 December 2008 | Secretary's change of particulars / sandra mayo / 01/09/2008 (2 pages) |
1 December 2008 | Director's change of particulars / john harrington / 01/09/2008 (1 page) |
1 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
1 December 2008 | Director's change of particulars / john harrington / 01/09/2008 (1 page) |
28 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
28 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
6 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 11 weston road, southend on sea essex SS1 1AS SS1 1AS (1 page) |
6 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 11 weston road, southend on sea essex SS1 1AS SS1 1AS (1 page) |
6 January 2007 | Secretary resigned (1 page) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | Secretary resigned (1 page) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
4 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
4 January 2007 | Ad 24/11/06-24/11/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
4 January 2007 | Ad 24/11/06-24/11/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2006 | Incorporation (12 pages) |
24 November 2006 | Incorporation (12 pages) |