Whitesfield East Bergholt
Colchester
Essex
CO7 6SP
Secretary Name | Mr Philip Darren Wood |
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Status | Closed |
Appointed | 04 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Seraph Whitesfield East Bergholt Suffolk CO7 6SP |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Philip Darren Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,068,982 |
Cash | £1,084,695 |
Current Liabilities | £81,787 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
3 January 2017 | Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017 (2 pages) |
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30 December 2016 | Appointment of a voluntary liquidator (1 page) |
30 December 2016 | Resolutions
|
30 December 2016 | Declaration of solvency (3 pages) |
5 August 2016 | Current accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
14 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 March 2016 | Registered office address changed from Lower Hill Farm Upper Hill Leominster Herefordshire HR6 0JZ to Middleborough House 16 Middleborough Colchester CO1 1QT on 30 March 2016 (1 page) |
15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 June 2014 | Annual return made up to 4 June 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 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
14 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Registered office address changed from 14 High Street Burnham-on-Crouch Essex CM0 8AA England on 31 August 2011 (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 September 2010 | Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Registered office address changed from Middlewick Farmhouse the Marshes Southminster Essex CM0 7JQ United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Director's details changed for Mr Philip Darren Wood on 2 June 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Philip Darren Wood on 2 June 2010 (2 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
24 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
24 July 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
4 June 2008 | Incorporation (13 pages) |