| Company Name | Layerwood Refurbishment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036157 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dean Robert Cave |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Layerwood Cottage Clears Road Layer Marney Colchester Essex CO5 9XT |
| Director Name | Colin Kelly |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Rectory Hill Wivenhoe Essex CO7 9LB |
| Secretary Name | Dean Cave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Layer Wood Cottage Clears Road, Layer Marney Colchester Essex CO5 9XT |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Dean Robert Cave 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198 |
| Cash | £3,250 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 12 September 2014 | Delivered on: 3 October 2014 Persons entitled: R J Cannon Crane and Plant Hire Limited Classification: A registered charge Particulars: F/H land brown gables steam mill road bradfield manningtree essex t/no EX889336 and land on the south side of brown gables steam mill road t/no EX889831. Outstanding |
|---|
Filing History
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
|---|---|
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 6 September 2016 | Current accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 3 October 2014 | Registration of charge 060361570001, created on 12 September 2014 (8 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Dean Robert Cave on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Colin Kelly on 24 December 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 21 December 2006 | Incorporation (16 pages) |