| Company Name | The Paddocks (Rayne) Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06190599 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Shaun Bones |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Building Manager |
| Country of Residence | England |
| Correspondence Address | Mulberry House 23a Station Road Felstead Dunmow Essex CM6 3HB |
| Secretary Name | Mr Nicholas Shaun Bones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Building Manager |
| Country of Residence | England |
| Correspondence Address | Mulberry House 23a Station Road Felstead Dunmow Essex CM6 3HB |
| Director Name | Mr Stephen James Bones |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2009(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 September 2014) |
| Role | Contract Director |
| Country of Residence | England |
| Correspondence Address | Stubbings Braintree Road, Felsted Dunmow Essex CM6 3DS |
| Director Name | Nigel Patrick Bones |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Heating Sales Manager |
| Correspondence Address | 3 West End Mews Lexdem Colchester Essex CO3 3WL |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | C & M Registrars LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | C & M Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 September 2009 | Director appointed stephen james bones (2 pages) |
| 30 September 2009 | Director appointed stephen james bones (2 pages) |
| 20 September 2009 | Appointment terminated director nigel bones (1 page) |
| 20 September 2009 | Appointment terminated director nigel bones (1 page) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from P.G. Bones and sons LTD station approach braintree essex CM7 3QL (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from P.G. Bones and sons LTD station approach braintree essex CM7 3QL (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / nicholas bones / 03/09/2008 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / nicholas bones / 03/09/2008 (1 page) |
| 22 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 2 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Incorporation (13 pages) |
| 28 March 2007 | Incorporation (13 pages) |