Gatsby & Miller Ltd

Company Name	Gatsby & Miller Ltd
Director	John Nicholas Roads
Company Status	Liquidation
Company Number	07457661
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)
Previous Name	Craig Trading (No 15) Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr John Nicholas Roads
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2011(5 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Mark Christopher Harman Britter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canada House 272 Field End Road Ruislip Middx HA4 9NA

Contact

Website	www.gatsbymiller.co.uk
Telephone	01494 728899
Telephone region	High Wycombe

Location

Registered Address	1066 London Road Leigh-On-Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Pauline Church 7.14% Ordinary A
75 at £1	John Roads 53.57% Ordinary
30 at £1	John Roads 21.43% Ordinary B
25 at £1	Pauline Church 17.86% Ordinary

Financials

Year	2014
Net Worth	-£27,732
Cash	£380
Current Liabilities	£164,624

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2020 (3 years, 11 months ago)
Next Return Due	30 May 2021 (overdue)

Charges

9 October 2018	Delivered on: 17 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 June 2011	Delivered on: 18 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 October 2018

Delivered on: 17 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

9 June 2011

Delivered on: 18 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 August 2023	Removal of liquidator by court order (15 pages)
24 August 2023	Appointment of a voluntary liquidator (3 pages)
27 July 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023 (2 pages)
12 June 2023	Liquidators' statement of receipts and payments to 12 May 2023 (20 pages)
15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Removal of liquidator by court order (28 pages)
20 July 2022	Liquidators' statement of receipts and payments to 12 May 2022 (20 pages)
1 June 2021	Statement of affairs (10 pages)
29 May 2021	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 May 2021 (2 pages)
24 May 2021	Appointment of a voluntary liquidator (3 pages)
24 May 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-13 (1 page)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 November 2020	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 11 November 2020 (1 page)
1 July 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
29 May 2020	Director's details changed for Mr John Nicholas Roads on 29 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr John Nicholas Roads on 28 May 2020 (2 pages)
6 December 2019	Registered office address changed from Unit 3 67 Sycamore Road Amersham HP6 5EQ United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 6 December 2019 (1 page)
4 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
7 March 2019	Change of details for Mr John Nicholas Roads as a person with significant control on 21 January 2019 (2 pages)
7 March 2019	Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to Unit 3 67 Sycamore Road Amersham HP6 5EQ on 7 March 2019 (1 page)
7 March 2019	Director's details changed for Mr John Nicholas Roads on 21 January 2019 (2 pages)
17 October 2018	Registration of charge 074576610002, created on 9 October 2018 (41 pages)
1 October 2018	Satisfaction of charge 1 in full (1 page)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
16 March 2018	Change of details for Mr John Nicholas Roads as a person with significant control on 8 March 2018 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 January 2017	Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 20 January 2017 (1 page)
13 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 140 (6 pages)
13 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 140 (6 pages)
7 May 2016	Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016 (1 page)
7 May 2016	Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 140 (4 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 140 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 140 (4 pages)
10 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 140 (4 pages)
19 August 2013	Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom on 19 August 2013 (1 page)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
11 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 41 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 41 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 41 (3 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Appointment of Mr John Nicholas Roads as a director (2 pages)
16 May 2011	Termination of appointment of Mark Britter as a director (1 page)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Termination of appointment of Mark Britter as a director (1 page)
16 May 2011	Appointment of Mr John Nicholas Roads as a director (2 pages)
3 May 2011	Company name changed craig trading (no 15) LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Company name changed craig trading (no 15) LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
2 December 2010	Incorporation (43 pages)
2 December 2010	Incorporation (43 pages)