Southend-On-Sea
Essex
SS1 1EF
Director Name | Mr Stephen McGrath |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
Secretary Name | Mrs Helen Louise McGrath |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
Director Name | Paul John Smart |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suites 15/16 Lindum House 44 Wellington Road Nantwich Cheshire CW5 7BX |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2012 |
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Net Worth | £122 |
Cash | £5,889 |
Current Liabilities | £58,415 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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17 June 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
29 January 2016 | Liquidators' statement of receipts and payments to 19 December 2015 (8 pages) |
29 January 2016 | Liquidators statement of receipts and payments to 19 December 2015 (8 pages) |
21 January 2015 | Liquidators statement of receipts and payments to 19 December 2014 (9 pages) |
21 January 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (9 pages) |
2 January 2014 | Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 2 January 2014 (2 pages) |
2 January 2014 | Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 2 January 2014 (2 pages) |
31 December 2013 | Resolutions
|
31 December 2013 | Appointment of a voluntary liquidator (1 page) |
31 December 2013 | Statement of affairs with form 4.19 (7 pages) |
14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Registered office address changed from Suites 15/16 Lindum House 44 Wellington Road Nantwich Cheshire CW5 7BX United Kingdom on 26 September 2012 (1 page) |
18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Termination of appointment of John Smart as a director (1 page) |
14 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Registered office address changed from Unit E Doddington Park Farm Bridgemere Nantwich Cheshire CW5 7PU on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from Unit E Doddington Park Farm Bridgemere Nantwich Cheshire CW5 7PU on 3 November 2010 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 November 2009 | Secretary's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Stephen Mcgrath on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mrs Helen Louise Mcgrath on 3 November 2009 (1 page) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Appointment of Paul John Smart as a director (2 pages) |
3 November 2009 | Director's details changed for Mr Stephen Mcgrath on 3 November 2009 (2 pages) |
24 August 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 6 smithers close nantwich cheshire CW5 7SP (1 page) |
30 October 2008 | Incorporation (15 pages) |