Magpie Lane Little Warley
Brentwood
CM13 3EA
Director Name | Mr Leigh David Hyatt |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2008(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 2 Little Bassetts Cottage Magpie Lane Little Warley Brentwood CM13 3EA |
Secretary Name | Mrs Julie Nicola Hyatt |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Little Bassetts Cottage Magpie Lane Little Warley Brentwood CM13 3EA |
Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Julie N. Hyatt 50.00% Ordinary |
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50 at £1 | Leigh D. Hyatt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £163 |
Cash | £1,910 |
Current Liabilities | £1,978 |
Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Application to strike the company off the register (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
27 June 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
27 June 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 31 October 2012 (1 page) |
31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
17 February 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
3 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
5 November 2010 | Director's details changed for Mrs Julie Nicola Hyatt on 29 October 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Leigh David Hyatt on 29 October 2010 (2 pages) |
5 November 2010 | Director's details changed for Mrs Julie Nicola Hyatt on 29 October 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Leigh David Hyatt on 29 October 2010 (2 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
11 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
20 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
20 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
29 October 2008 | Incorporation (18 pages) |
29 October 2008 | Incorporation (18 pages) |