Harwich
Essex
CO12 3PL
Director Name | Ms Margaret Mary Campbell-Freeman |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mr Peter Denis Freeman |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Ms Margaret Campbell-Freeman |
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Status | Closed |
Appointed | 29 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Balkerne Hill Colchester Essex CO3 3AD |
Registered Address | 4 Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
40 at £1 | Margaret Campbell-freeman 40.00% Ordinary |
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40 at £1 | Peter Freeman 40.00% Ordinary |
20 at £1 | Matthew Campbell 20.00% Ordinary |
Latest Accounts | 25 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 25 September |
22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
22 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
22 July 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
22 May 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (18 pages) |
22 May 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (18 pages) |
22 May 2013 | Liquidators statement of receipts and payments to 19 March 2013 (18 pages) |
30 October 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
30 October 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 September 2012 | Court order insolvency:c/o - replacement of liquidator (24 pages) |
20 September 2012 | Appointment of a voluntary liquidator (1 page) |
20 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 September 2012 | Appointment of a voluntary liquidator (1 page) |
20 September 2012 | Court order insolvency:c/o - replacement of liquidator (24 pages) |
5 April 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 April 2012 (2 pages) |
3 April 2012 | Registered office address changed from 226 Main Road Harwich Essex CO12 3PL England on 3 April 2012 (2 pages) |
3 April 2012 | Registered office address changed from 226 Main Road Harwich Essex CO12 3PL England on 3 April 2012 (2 pages) |
3 April 2012 | Registered office address changed from 226 Main Road Harwich Essex CO12 3PL England on 3 April 2012 (2 pages) |
3 April 2012 | Resolutions
|
3 April 2012 | Resolutions
|
3 April 2012 | Appointment of a voluntary liquidator (2 pages) |
3 April 2012 | Appointment of a voluntary liquidator (2 pages) |
3 April 2012 | Statement of affairs with form 4.19 (6 pages) |
3 April 2012 | Statement of affairs with form 4.19 (6 pages) |
2 January 2012 | Accounts for a dormant company made up to 25 September 2010 (2 pages) |
2 January 2012 | Accounts for a dormant company made up to 25 September 2010 (2 pages) |
31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
29 December 2011 | Current accounting period shortened from 30 June 2011 to 25 September 2010 (1 page) |
29 December 2011 | Current accounting period shortened from 30 June 2011 to 25 September 2010 (1 page) |
29 December 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | Incorporation
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29 June 2010 | Incorporation
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