Maldon
Essex
CM9 6PE
Secretary Name | Mr John Tucker |
---|---|
Status | Closed |
Appointed | 26 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Bury Farm Fambridge Road Maldon Essex CM9 6PE |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
2k at £1 | Terence Turner 28.85% Ordinary |
---|---|
1.7k at £1 | Andrew Penn 24.26% Ordinary |
1.7k at £1 | Rebecca Tucker 24.26% Ordinary |
1.5k at £1 | Dillys Tucker 22.57% Ordinary |
1 at £1 | Andrew Penn 0.01% Ordinary A |
1 at £1 | Dillys Maude Tucker 0.01% Ordinary A |
1 at £1 | Rebecca Tucker 0.01% Ordinary A |
1 at £1 | Terence Turner 0.01% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £832,552 |
Cash | £606,113 |
Current Liabilities | £73,250 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
16 November 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 August 2023 | Return of final meeting in a members' voluntary winding up (10 pages) |
28 July 2022 | Resolutions
|
28 July 2022 | Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 July 2022 (2 pages) |
28 July 2022 | Declaration of solvency (5 pages) |
28 July 2022 | Appointment of a voluntary liquidator (3 pages) |
16 June 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
18 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
27 May 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
22 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
24 November 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
16 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
11 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2017 | Confirmation statement made on 26 February 2017 with updates (8 pages) |
22 May 2017 | Confirmation statement made on 26 February 2017 with updates (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 May 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
12 May 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
29 March 2012 | Registered office address changed from Bury Farm Fambridge Road Maldon Essex CM9 6PE United Kingdom on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from Bury Farm Fambridge Road Maldon Essex CM9 6PE United Kingdom on 29 March 2012 (1 page) |
29 March 2012 | Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 June 2011 | Register(s) moved to registered office address (1 page) |
2 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Register(s) moved to registered office address (1 page) |
23 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
23 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
29 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
29 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
29 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
31 March 2010 | Register inspection address has been changed (2 pages) |
31 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
31 March 2010 | Register inspection address has been changed (2 pages) |
31 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
31 March 2010 | Register(s) moved to registered inspection location (2 pages) |
31 March 2010 | Register(s) moved to registered inspection location (2 pages) |
26 February 2010 | Incorporation (23 pages) |
26 February 2010 | Incorporation (23 pages) |