| Company Name | 11 Third Avenue Frinton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07134297 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2010(14 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graham McCormick |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL |
| Director Name | Mr Martin Robert Scott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL |
Location
| Registered Address | Suite 5 Oyster House Severalls Lane Colchester CO4 9PD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 5 at £1 | James Robert Tucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2020 | Application to strike the company off the register (1 page) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 30 October 2019 | Registered office address changed from Aston House 57-59 Crouch Street Colchester CO3 3EY England to Suite 5 Oyster House Severalls Lane Colchester CO4 9PD on 30 October 2019 (1 page) |
| 30 October 2019 | Registered office address changed from Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD England to Aston House 57-59 Crouch Street Colchester CO3 3EY on 30 October 2019 (1 page) |
| 10 May 2019 | Previous accounting period extended from 31 January 2019 to 28 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 6 February 2018 | Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 6 February 2018 (1 page) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 November 2014 | Total exemption full accounts made up to 31 January 2014 (4 pages) |
| 19 November 2014 | Total exemption full accounts made up to 31 January 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 January 2014 | Total exemption full accounts made up to 31 January 2013 (5 pages) |
| 27 January 2014 | Total exemption full accounts made up to 31 January 2013 (5 pages) |
| 6 February 2013 | Director's details changed for Mr Graham Mccormick on 1 January 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Unit 1 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Director's details changed for Mr Graham Mccormick on 1 January 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Graham Mccormick on 1 January 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from Unit 1 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from Unit 1 Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom on 6 February 2013 (1 page) |
| 7 December 2012 | Termination of appointment of Martin Scott as a director (1 page) |
| 7 December 2012 | Termination of appointment of Martin Scott as a director (1 page) |
| 15 June 2012 | Total exemption full accounts made up to 31 January 2012 (5 pages) |
| 15 June 2012 | Total exemption full accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Director's details changed for Mr Graham Mccormick on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr Graham Mccormick on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr Graham Mccormick on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr Martin Robert Scott on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr Martin Robert Scott on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Mr Martin Robert Scott on 1 January 2012 (2 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 2 February 2011 (1 page) |
| 25 January 2010 | Incorporation (23 pages) |
| 25 January 2010 | Incorporation (23 pages) |