Kingswood
Basildon
Essex
SS16 5HW
Secretary Name | Mr John James Burnett |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Sparrows Herne Kingswood Basildon Essex SS16 5HW |
Director Name | Mrs Sharon Burnett |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 57 Sparrows Herne Kinswood Basildon Essex SS16 5HW |
Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Thaxted |
Ward | Thaxted & the Eastons |
Built Up Area | Thaxted |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Burnett 50.00% Ordinary |
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1 at £1 | Sharon Burnett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,383 |
Cash | £446 |
Current Liabilities | £16,829 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 June 2013 | Termination of appointment of Sharon Burnett as a director (1 page) |
11 June 2013 | Termination of appointment of Sharon Burnett as a director (1 page) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
1 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 October 2011 | Director's details changed for Mr John James Burnett on 31 May 2011 (2 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Director's details changed for Mr John James Burnett on 31 May 2011 (2 pages) |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 September 2010 | Secretary's details changed for Mr John James Burnett on 1 March 2010 (1 page) |
27 September 2010 | Secretary's details changed for Mr John James Burnett on 1 March 2010 (1 page) |
27 September 2010 | Secretary's details changed for Mr John James Burnett on 1 March 2010 (1 page) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
26 September 2010 | Director's details changed for Mr John James Burnett on 1 March 2010 (2 pages) |
26 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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26 September 2010 | Director's details changed for Mr John James Burnett on 1 March 2010 (2 pages) |
26 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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26 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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26 September 2010 | Director's details changed for Mrs Sharon Burnett on 1 March 2010 (2 pages) |
26 September 2010 | Director's details changed for Mrs Sharon Burnett on 1 March 2010 (2 pages) |
26 September 2010 | Registered office address changed from 57 Sparrows Herne Kingswood Basildon Essex SS16 5HW United Kingdom on 26 September 2010 (1 page) |
26 September 2010 | Director's details changed for Mr John James Burnett on 1 March 2010 (2 pages) |
26 September 2010 | Registered office address changed from 57 Sparrows Herne Kingswood Basildon Essex SS16 5HW United Kingdom on 26 September 2010 (1 page) |
26 September 2010 | Director's details changed for Mrs Sharon Burnett on 1 March 2010 (2 pages) |
1 September 2009 | Incorporation (13 pages) |
1 September 2009 | Incorporation (13 pages) |