Rayleigh
Essex
SS6 7JD
Director Name | Mr Lewis Clatworthy |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2017(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 14 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
Secretary Name | Angela Clatworthy |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Secretary Name | Hundred House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Registered Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Wayne Clatworthy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£344 |
Cash | £1 |
Current Liabilities | £345 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2023 | Application to strike the company off the register (1 page) |
25 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
18 November 2022 | Notification of Lewis Clatworthy as a person with significant control on 1 July 2021 (2 pages) |
18 November 2022 | Change of details for Mr Wayne Clathworthy as a person with significant control on 1 July 2021 (2 pages) |
18 November 2022 | Confirmation statement made on 18 November 2022 with updates (5 pages) |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
7 July 2022 | Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page) |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
10 September 2021 | Previous accounting period extended from 4 April 2021 to 31 July 2021 (1 page) |
25 August 2021 | Director's details changed for Wayne Clatworthy on 25 August 2021 (2 pages) |
25 August 2021 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF to 1506 London Road Leigh on Sea Essex SS9 2UR on 25 August 2021 (1 page) |
25 August 2021 | Director's details changed for Mr Lewis Wayne Clatworthy on 25 August 2021 (2 pages) |
30 March 2021 | Total exemption full accounts made up to 4 April 2020 (8 pages) |
4 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 4 April 2019 (7 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 4 April 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 4 April 2017 (9 pages) |
2 January 2018 | Accounts for a dormant company made up to 4 April 2017 (9 pages) |
7 December 2017 | Appointment of Mr Lewis Wayne Clatworthy as a director on 7 December 2017 (2 pages) |
7 December 2017 | Appointment of Mr Lewis Wayne Clatworthy as a director on 7 December 2017 (2 pages) |
7 December 2017 | Resolutions
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7 December 2017 | Resolutions
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3 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 4 April 2016 (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 4 April 2016 (3 pages) |
4 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Termination of appointment of Angela Clatworthy as a secretary on 6 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Angela Clatworthy as a secretary on 6 November 2015 (1 page) |
30 April 2015 | Company name changed safetech securities LIMITED\certificate issued on 30/04/15
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30 April 2015 | Company name changed safetech securities LIMITED\certificate issued on 30/04/15
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16 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
8 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-08
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8 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-08
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25 January 2014 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
25 January 2014 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
25 January 2014 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
25 October 2013 | Registered office address changed from Bank Chambers 1-3 Woodford Ave Gants Hill Ilford Essex IG2 6UF on 25 October 2013 (1 page) |
25 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Director's details changed for Wayne Clatworthy on 25 October 2013 (2 pages) |
25 October 2013 | Secretary's details changed for Angela Clatworthy on 25 October 2013 (1 page) |
25 October 2013 | Director's details changed for Wayne Clatworthy on 25 October 2013 (2 pages) |
25 October 2013 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 25 October 2013 (1 page) |
25 October 2013 | Registered office address changed from Bank Chambers 1-3 Woodford Ave Gants Hill Ilford Essex IG2 6UF on 25 October 2013 (1 page) |
25 October 2013 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 25 October 2013 (1 page) |
25 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Secretary's details changed for Angela Clatworthy on 25 October 2013 (1 page) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Secretary's details changed for Angela Clatworthy on 26 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Wayne Clatworthy on 26 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Wayne Clatworthy on 26 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Angela Clatworthy on 26 September 2010 (2 pages) |
19 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
19 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
19 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
27 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
14 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
22 October 2007 | New director appointed (1 page) |
22 October 2007 | New secretary appointed (1 page) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | New secretary appointed (1 page) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | New director appointed (1 page) |
22 October 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
26 September 2007 | Incorporation (14 pages) |
26 September 2007 | Incorporation (14 pages) |