Brentwood
Essex
CM14 4BD
Director Name | Mr Tim Macnaughton |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 12 June 2007(1 day after company formation) |
Appointment Duration | 11 years, 8 months (closed 26 February 2019) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Secretary Name | Sonia Bell |
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Nationality | Irish |
Status | Closed |
Appointed | 12 June 2007(1 day after company formation) |
Appointment Duration | 11 years, 8 months (closed 26 February 2019) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 June 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 June 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Website | macnaughtonandbell.co.uk |
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Email address | [email protected] |
Telephone | 020 83417817 |
Telephone region | London |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Tim Macnaughton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,344 |
Cash | £5,439 |
Current Liabilities | £30,537 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 June |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
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5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
31 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
4 July 2016 | Director's details changed for Sonia Bell on 1 January 2016 (2 pages) |
4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Director's details changed for Tim Macnaughton on 1 January 2016 (2 pages) |
4 July 2016 | Secretary's details changed for Sonia Bell on 1 January 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Previous accounting period extended from 29 June 2015 to 30 June 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 29 June 2014 (4 pages) |
19 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
26 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 June 2010 | Director's details changed for Tim Macnaughton on 11 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Sonia Bell on 11 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
18 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
9 July 2007 | New secretary appointed;new director appointed (3 pages) |
9 July 2007 | New director appointed (2 pages) |
25 June 2007 | Secretary resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
11 June 2007 | Incorporation (8 pages) |