Herongate
Brentwood
Essex
CM13 3LH
Director Name | Mrs Alison Elizabeth Wards |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a, C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
Secretary Name | Alison Elizabeth Wards |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a, C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2007(same day as company formation) |
Correspondence Address | Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP |
Registered Address | 1a, C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Herongate and Ingrave |
Ward | Herongate, Ingrave and West Horndon |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Dean Francis Wards 66.67% Ordinary |
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50 at £1 | Alison Elizabeth Wards 33.33% Ordinary |
Year | 2014 |
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Net Worth | £9,954 |
Cash | £17,999 |
Current Liabilities | £25,867 |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2021 | Application to strike the company off the register (1 page) |
30 June 2021 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
1 June 2021 | Termination of appointment of Alison Elizabeth Wards as a director on 15 January 2021 (1 page) |
1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
1 June 2021 | Cessation of Alison Elizabeth Wards as a person with significant control on 15 January 2021 (1 page) |
1 June 2021 | Termination of appointment of Alison Elizabeth Wards as a secretary on 15 January 2021 (1 page) |
8 July 2020 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
13 February 2020 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a, C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 13 February 2020 (1 page) |
29 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
2 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
30 June 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
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13 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
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1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 October 2013 | Director's details changed for Alison Elizabeth Wards on 1 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Dean Francis Wards on 1 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Alison Elizabeth Wards on 1 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Dean Francis Wards on 1 October 2013 (2 pages) |
10 October 2013 | Secretary's details changed for Alison Elizabeth Wards on 1 October 2013 (1 page) |
10 October 2013 | Secretary's details changed for Alison Elizabeth Wards on 1 October 2013 (1 page) |
10 October 2013 | Director's details changed for Alison Elizabeth Wards on 1 October 2013 (2 pages) |
10 October 2013 | Director's details changed for Dean Francis Wards on 1 October 2013 (2 pages) |
10 October 2013 | Secretary's details changed for Alison Elizabeth Wards on 1 October 2013 (1 page) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Registered office address changed from 12 Saint Raphael Road Worthing West Sussex BN11 5HL United Kingdom on 27 April 2011 (1 page) |
27 April 2011 | Registered office address changed from 12 Saint Raphael Road Worthing West Sussex BN11 5HL United Kingdom on 27 April 2011 (1 page) |
11 March 2011 | Registered office address changed from 119 Palatine Road, Goring by Sea Worthing West Sussex BN12 6JR on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 119 Palatine Road, Goring by Sea Worthing West Sussex BN12 6JR on 11 March 2011 (1 page) |
7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 June 2010 | Director's details changed for Alison Elizabeth Wards on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Dean Francis Wards on 2 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Dean Francis Wards on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Alison Elizabeth Wards on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Dean Francis Wards on 2 October 2009 (2 pages) |
22 June 2010 | Director's details changed for Alison Elizabeth Wards on 2 October 2009 (2 pages) |
22 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 June 2009 | Director appointed alison elizabeth wards (2 pages) |
4 June 2009 | Director appointed alison elizabeth wards (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 October 2008 | Capitals not rolled up (2 pages) |
2 October 2008 | Capitals not rolled up (2 pages) |
19 September 2008 | Return made up to 31/05/08; full list of members (3 pages) |
19 September 2008 | Return made up to 31/05/08; full list of members (3 pages) |
31 May 2007 | Incorporation (18 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Incorporation (18 pages) |
31 May 2007 | Secretary resigned (1 page) |