Leigh-On-Sea
Essex
SS9 1LG
Director Name | Daran Richard Brasier |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(4 weeks after company formation) |
Appointment Duration | 8 years, 10 months (closed 19 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Ozonia Way Wickford Essex SS12 0PQ |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
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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 |
Year | 2013 |
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Net Worth | £5,344 |
Cash | £2,235 |
Current Liabilities | £19,618 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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19 November 2019 | Completion of winding up (1 page) |
5 February 2016 | Order of court to wind up (3 pages) |
5 February 2016 | Order of court to wind up (3 pages) |
11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 May 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
21 May 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
3 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
10 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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10 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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10 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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14 April 2011 | Appointment of Daran Richard Brasier as a director (3 pages) |
14 April 2011 | Appointment of Daran Richard Brasier as a director (3 pages) |
18 March 2011 | Appointment of Stuart Derek Alexander Brasier as a director (3 pages) |
18 March 2011 | Appointment of Stuart Derek Alexander Brasier as a director (3 pages) |
8 March 2011 | Incorporation (20 pages) |
8 March 2011 | Incorporation (20 pages) |
8 March 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
8 March 2011 | Termination of appointment of Michael Clifford as a director (1 page) |