| Company Name | Old Hat (Southend) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07233486 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Name | Universal Lending Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Nina Mae Peters |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 St Vincents Road Westcliff Essex SS0 7PR |
| Director Name | Mr David Peters |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 St Vincents Road Westcliff On Sea Essex SS0 7PR |
Location
| Registered Address | 1 Nelson Street Southend - On - Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £0.01 | Nina Mae Peters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Company name changed universal lending LIMITED\certificate issued on 29/06/10
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| 29 June 2010 | Company name changed universal lending LIMITED\certificate issued on 29/06/10
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| 22 June 2010 | Change of name notice (2 pages) |
| 22 June 2010 | Change of name notice (2 pages) |
| 17 June 2010 | Appointment of Miss Nina Mae Peters as a director (2 pages) |
| 17 June 2010 | Termination of appointment of David Peters as a director (1 page) |
| 17 June 2010 | Termination of appointment of David Peters as a director (1 page) |
| 17 June 2010 | Appointment of Miss Nina Mae Peters as a director (2 pages) |
| 23 April 2010 | Incorporation
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| 23 April 2010 | Incorporation
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| 23 April 2010 | Incorporation
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