Hadleigh
Benfleet
Essex
SS7 2QL
Director Name | Mrs Nicola Marie Willis |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2009(6 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 February 2017) |
Role | Catering Manager |
Country of Residence | United Kingdom |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Stuart Colin Arthur |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Role | Cis Manager |
Country of Residence | England |
Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue North Stanmore Middlesex HA7 4NL |
Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Kelvin Gary Willis 50.00% Ordinary B |
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1 at £1 | Nicola Marie Hadley 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£3,066 |
Cash | £4,135 |
Current Liabilities | £27,759 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2016 | Application to strike the company off the register (3 pages) |
25 November 2016 | Application to strike the company off the register (3 pages) |
9 November 2016 | Director's details changed for Nicola Marie Hadley on 11 July 2016 (2 pages) |
9 November 2016 | Director's details changed for Nicola Marie Hadley on 11 July 2016 (2 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 November 2015 | Director's details changed for Nicola Marie Hadley on 30 October 2014 (2 pages) |
17 November 2015 | Director's details changed for Nicola Marie Hadley on 30 October 2014 (2 pages) |
17 November 2015 | Director's details changed for Kelvin Gary Willis on 30 October 2014 (2 pages) |
17 November 2015 | Director's details changed for Kelvin Gary Willis on 30 October 2014 (2 pages) |
17 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 November 2013 | Director's details changed for Kelvin Gary Willis on 29 October 2013 (2 pages) |
4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Director's details changed for Nicola Marie Hadley on 29 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Kelvin Gary Willis on 29 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Nicola Marie Hadley on 29 October 2013 (2 pages) |
4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Director's details changed for Kelvin Gary Willis on 29 October 2011 (2 pages) |
20 November 2012 | Director's details changed for Nicola Marie Hadley on 29 October 2011 (2 pages) |
20 November 2012 | Director's details changed for Nicola Marie Hadley on 29 October 2011 (2 pages) |
20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Director's details changed for Kelvin Gary Willis on 29 October 2011 (2 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
8 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Director's details changed for Nicola Marie Hadley on 29 October 2011 (2 pages) |
8 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Director's details changed for Kelvin Gary Willis on 29 October 2011 (2 pages) |
8 November 2011 | Director's details changed for Nicola Marie Hadley on 29 October 2011 (2 pages) |
8 November 2011 | Director's details changed for Kelvin Gary Willis on 29 October 2011 (2 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Registered office address changed from Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from Broom House 39-43 London Road, Hadleigh Benfleet Essex SS7 2QL United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
14 November 2009 | Appointment of Kelvin Gary Willis as a director (3 pages) |
14 November 2009 | Appointment of Nicola Marie Hadley as a director (3 pages) |
14 November 2009 | Statement of capital following an allotment of shares on 4 November 2009
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14 November 2009 | Appointment of Kelvin Gary Willis as a director (3 pages) |
14 November 2009 | Termination of appointment of Stuart Arthur as a director (2 pages) |
14 November 2009 | Statement of capital following an allotment of shares on 4 November 2009
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14 November 2009 | Appointment of Nicola Marie Hadley as a director (3 pages) |
14 November 2009 | Statement of capital following an allotment of shares on 4 November 2009
|
14 November 2009 | Termination of appointment of Stuart Arthur as a director (2 pages) |
4 November 2009 | Appointment of Stuart Colin Arthur as a director (2 pages) |
4 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
4 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
4 November 2009 | Appointment of Stuart Colin Arthur as a director (2 pages) |
29 October 2009 | Incorporation (42 pages) |
29 October 2009 | Incorporation (42 pages) |