Great Bardfield
Braintree
CM7 4ST
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Colin Taylor |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit C1 The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX |
Secretary Name | Colin Wills |
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Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
Director Name | Mr Barrie Steven Rawlings |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(1 day after company formation) |
Appointment Duration | 7 years, 9 months (resigned 16 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit C1 The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX |
Director Name | Mr Nicholas John Edward Taylor |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 April 2010(1 day after company formation) |
Appointment Duration | 10 years (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit C1 The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX |
Registered Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Great Bardfield |
Ward | Three Fields |
Built Up Area | Great Bardfield |
Address Matches | Over 40 other UK companies use this postal address |
35 at £1 | Barrie Rawlings 35.00% Ordinary |
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35 at £1 | Colin Taylor 35.00% Ordinary |
30 at £1 | Nicholas Taylor 30.00% Ordinary |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
4 August 2023 | Director's details changed for Mr Giles Richard Cookson on 1 February 2023 (2 pages) |
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4 August 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
1 September 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
28 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
7 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2021 | Confirmation statement made on 17 July 2021 with updates (4 pages) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
17 July 2020 | Confirmation statement made on 17 July 2020 with updates (3 pages) |
14 July 2020 | Resolutions
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13 July 2020 | Notification of Giles Richard Cookson as a person with significant control on 1 May 2020 (2 pages) |
13 July 2020 | Termination of appointment of Colin Taylor as a director on 30 April 2020 (1 page) |
13 July 2020 | Cessation of Colin Taylor as a person with significant control on 30 April 2020 (1 page) |
13 July 2020 | Termination of appointment of Nicholas John Edward Taylor as a director on 30 April 2020 (1 page) |
13 July 2020 | Appointment of Mr Giles Richard Cookson as a director on 1 May 2020 (2 pages) |
13 July 2020 | Cessation of Nick Taylor as a person with significant control on 30 April 2020 (1 page) |
26 June 2020 | Withdraw the company strike off application (1 page) |
13 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2020 | Application to strike the company off the register (1 page) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
25 June 2018 | Termination of appointment of Barrie Rawlings as a director on 16 January 2018 (1 page) |
30 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
20 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
21 November 2013 | Registered office address changed from Room 3 Unit D1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from Room 3 Unit D1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 21 November 2013 (1 page) |
5 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Registered office address changed from Room 4 Unit D1-D2 the Maltings Sawbridgeworth Hertfordshire CM21 9JX United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from Room 4 Unit D1-D2 the Maltings Sawbridgeworth Hertfordshire CM21 9JX United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from Room 4 Unit D1-D2 the Maltings Sawbridgeworth Hertfordshire CM21 9JX United Kingdom on 4 June 2013 (1 page) |
28 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
25 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Appointment of Nicholas Taylor as a director (2 pages) |
16 May 2011 | Appointment of Barrie Rawlings as a director (2 pages) |
16 May 2011 | Appointment of Nicholas Taylor as a director (2 pages) |
16 May 2011 | Appointment of Barrie Rawlings as a director (2 pages) |
27 October 2010 | Appointment of Colin Taylor as a director (2 pages) |
27 October 2010 | Appointment of Colin Wills as a secretary (1 page) |
27 October 2010 | Appointment of Colin Taylor as a director (2 pages) |
27 October 2010 | Appointment of Colin Wills as a secretary (1 page) |
15 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 April 2010 | Incorporation
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13 April 2010 | Incorporation
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13 April 2010 | Incorporation
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