Colney Lane
Norwich
Norfolk
NR4 7RY
Director Name | Mr James Patrick Casey |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | 30 Trent Close Yeovil Somerset BA21 5XQ |
Director Name | Mr Keith Paul Childs |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Utilities Manager |
Country of Residence | England |
Correspondence Address | 32 Mill Road Blofield Heath Norwich Norfolk NR13 4QT |
Director Name | David Lloyd |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Finance Director |
Correspondence Address | 13 Szarka Utca Budaors 2040 |
Secretary Name | Elizabeth Anne Dewbery |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Barnby Road Raf Coltishall Norwich Norfolk NR10 5JN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Year | 2009 |
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Net Worth | -£14,599 |
Cash | £79,585 |
Current Liabilities | £638,435 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Next Accounts Due | 30 June 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 22 September 2016 (overdue) |
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22 February 2023 | Progress report in a winding up by the court (28 pages) |
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22 March 2022 | Progress report in a winding up by the court (23 pages) |
19 October 2021 | Progress report in a winding up by the court (22 pages) |
23 March 2020 | Progress report in a winding up by the court (25 pages) |
28 March 2019 | Progress report in a winding up by the court (18 pages) |
27 March 2018 | Progress report in a winding up by the court (24 pages) |
19 December 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 19 December 2017 (2 pages) |
8 March 2017 | Insolvency:re progress report 18/01/2016-17/01/2017 (12 pages) |
8 March 2017 | Insolvency:re progress report 18/01/2016-17/01/2017 (12 pages) |
1 March 2016 | Insolvency:annual progress report for period up to 17/02/2016 (15 pages) |
1 March 2016 | Insolvency:annual progress report for period up to 17/02/2016 (15 pages) |
3 March 2015 | Insolvency:liquidators annual progress report to 17/01/2015 (18 pages) |
3 March 2015 | Insolvency:liquidators annual progress report to 17/01/2015 (18 pages) |
27 May 2014 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
27 May 2014 | Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages) |
19 March 2014 | Insolvency:liquidator's annual progress report to 17/01/2014 (13 pages) |
19 March 2014 | Insolvency:liquidator's annual progress report to 17/01/2014 (13 pages) |
19 March 2013 | Insolvency:annual progress report (11 pages) |
19 March 2013 | Insolvency:annual progress report (11 pages) |
20 November 2012 | Registered office address changed from C/O C/O the Macdonald Partnershi Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages) |
20 November 2012 | Registered office address changed from C/O C/O the Macdonald Partnershi Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 (2 pages) |
3 February 2012 | Registered office address changed from 85 Yarmouth Road Thorpe St Andrew Norwich Norfolk NR7 0HR on 3 February 2012 (2 pages) |
3 February 2012 | Registered office address changed from 85 Yarmouth Road Thorpe St Andrew Norwich Norfolk NR7 0HR on 3 February 2012 (2 pages) |
3 February 2012 | Registered office address changed from 85 Yarmouth Road Thorpe St Andrew Norwich Norfolk NR7 0HR on 3 February 2012 (2 pages) |
3 February 2012 | Appointment of a liquidator (1 page) |
3 February 2012 | Appointment of a liquidator (1 page) |
1 November 2011 | Order of court to wind up (2 pages) |
1 November 2011 | Order of court to wind up (24 pages) |
11 October 2011 | Compulsory strike-off action has been suspended (1 page) |
11 October 2011 | Compulsory strike-off action has been suspended (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | Termination of appointment of James Casey as a director (1 page) |
8 March 2011 | Termination of appointment of James Casey as a director (1 page) |
28 February 2011 | Termination of appointment of Elizabeth Dewbery as a secretary (1 page) |
28 February 2011 | Termination of appointment of Elizabeth Dewbery as a secretary (1 page) |
1 December 2010 | Termination of appointment of Keith Childs as a director (1 page) |
1 December 2010 | Termination of appointment of Keith Childs as a director (1 page) |
22 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-11-22
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22 November 2010 | Director's details changed for Keith Paul Childs on 31 August 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Elizabeth Anne Dewbery on 31 August 2010 (2 pages) |
22 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
22 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
22 November 2010 | Director's details changed for Keith Paul Childs on 31 August 2010 (2 pages) |
22 November 2010 | Secretary's details changed for Elizabeth Anne Dewbery on 31 August 2010 (2 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
20 October 2009 | Director's details changed for David Lloys on 19 October 2009 (2 pages) |
20 October 2009 | Director's details changed for David Lloys on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
29 June 2009 | Director appointed david lloys (2 pages) |
29 June 2009 | Director appointed david lloys (2 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from 55 broadway court wimbledon london SW19 1RG (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 55 broadway court wimbledon london SW19 1RG (1 page) |
9 April 2009 | Appointment terminated director david lloyd (1 page) |
9 April 2009 | Appointment terminated director david lloyd (1 page) |
5 December 2008 | Ad 16/09/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages) |
5 December 2008 | Ad 16/09/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages) |
16 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
16 October 2008 | Director appointed james patrick casey (2 pages) |
16 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
16 October 2008 | Director appointed james patrick casey (2 pages) |
16 October 2008 | Director appointed david lloyd (2 pages) |
16 October 2008 | Director appointed keith paul childs (2 pages) |
16 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
16 October 2008 | Director appointed keith paul childs (2 pages) |
16 October 2008 | Secretary appointed elizabeth anne dewbery (2 pages) |
16 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
16 October 2008 | Director appointed david lloyd (2 pages) |
16 October 2008 | Secretary appointed elizabeth anne dewbery (2 pages) |
8 September 2008 | Incorporation (16 pages) |
8 September 2008 | Incorporation (16 pages) |