The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Brian Mostyn |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 153 Deptford High Street Deptford London SE8 3NU |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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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 |
1 at £1 | Mr Brian Mostyn 50.00% Ordinary |
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1 at £1 | Mr Michael Hopkins 50.00% Ordinary |
Year | 2014 |
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Turnover | £285,943 |
Net Worth | £43,540 |
Cash | £39,776 |
Current Liabilities | £179,543 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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27 June 2019 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
4 December 2018 | Liquidators' statement of receipts and payments to 15 November 2018 (25 pages) |
6 December 2017 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 December 2017 (2 pages) |
6 December 2017 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 December 2017 (2 pages) |
4 December 2017 | Resolutions
|
4 December 2017 | Appointment of a voluntary liquidator (1 page) |
4 December 2017 | Statement of affairs (8 pages) |
21 September 2017 | Director's details changed for Michael Hopkins on 21 September 2017 (2 pages) |
21 September 2017 | Change of details for Michael Hopkins as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Michael Hopkins on 21 September 2017 (2 pages) |
21 September 2017 | Change of details for Michael Hopkins as a person with significant control on 21 September 2017 (2 pages) |
17 July 2017 | Registered office address changed from 153 Deptford High Street London SE8 3NU United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 17 July 2017 (2 pages) |
17 July 2017 | Registered office address changed from 153 Deptford High Street London SE8 3NU United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 17 July 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
4 May 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
1 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
1 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
5 November 2015 | Total exemption full accounts made up to 31 March 2015 (21 pages) |
5 November 2015 | Total exemption full accounts made up to 31 March 2015 (21 pages) |
16 May 2015 | Annual return made up to 3 March 2015 Statement of capital on 2015-05-16
|
16 May 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
16 May 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
16 May 2015 | Annual return made up to 3 March 2015 Statement of capital on 2015-05-16
|
16 May 2015 | Annual return made up to 3 March 2015 Statement of capital on 2015-05-16
|
16 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
21 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
21 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
19 July 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (14 pages) |
19 July 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (14 pages) |
19 July 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (14 pages) |
9 July 2013 | Termination of appointment of Brian Mostyn as a director (2 pages) |
9 July 2013 | Termination of appointment of Brian Mostyn as a director (2 pages) |
22 November 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (14 pages) |
22 November 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (14 pages) |
22 November 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (14 pages) |
7 August 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
7 August 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
14 February 2012 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
14 February 2012 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
14 February 2012 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
8 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
8 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
22 August 2011 | Appointment of Brian Mostyn as a director (3 pages) |
22 August 2011 | Appointment of Brian Mostyn as a director (3 pages) |
15 March 2010 | Appointment of Michael Hopkins as a director (3 pages) |
15 March 2010 | Appointment of Michael Hopkins as a director (3 pages) |
4 March 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
4 March 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
3 March 2010 | Incorporation (52 pages) |
3 March 2010 | Incorporation (52 pages) |