Hadleigh
Benfleet
Essex
SS7 2QL
Director Name | Mr Alexander Frederick Grayburn |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Secretary Name | Miss Janice Cordini |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
---|---|
Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Alexander Frederick Grayburn 50.00% Ordinary |
---|---|
50 at £1 | Janice Cordini 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £23,002 |
Cash | £11,069 |
Current Liabilities | £21,976 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2020 | Application to strike the company off the register (3 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
1 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
14 September 2018 | Change of details for Miss Janice Cordini as a person with significant control on 1 September 2018 (2 pages) |
14 September 2018 | Change of details for Mr Alexander Frederick Grayburn as a person with significant control on 1 September 2018 (2 pages) |
8 September 2018 | Director's details changed for Mr Alexander Frederick Grayburn on 1 September 2018 (2 pages) |
8 September 2018 | Director's details changed for Mrs Janice Cordini on 1 September 2018 (2 pages) |
8 September 2018 | Secretary's details changed for Mrs Janice Cordini on 7 September 2018 (1 page) |
10 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
18 September 2017 | Notification of Alexander Grayburn as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Notification of Alexander Grayburn as a person with significant control on 6 April 2016 (2 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 11 October 2011 (1 page) |
11 October 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 11 October 2011 (1 page) |
11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Company name changed the utility shop LIMITED\certificate issued on 06/05/10
|
6 May 2010 | Resolutions
|
6 May 2010 | Resolutions
|
6 May 2010 | Company name changed the utility shop LIMITED\certificate issued on 06/05/10
|
1 February 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
1 February 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
13 September 2009 | Incorporation (13 pages) |
13 September 2009 | Incorporation (13 pages) |