Southend-On-Sea
Essex
SS1 1AN
Director Name | Mr Bradley Platt |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Sheredays Way, R/O 22 High Street Billericay Essex CM12 9FP |
Director Name | Mr Paul Berry |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Totlands Drive Clacton-On-Sea Essex CO15 4QQ |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Bradley Platt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£256,138 |
Cash | £1,684 |
Current Liabilities | £329,089 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
4 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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4 August 2021 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
16 December 2020 | Liquidators' statement of receipts and payments to 27 November 2020 (10 pages) |
5 December 2019 | Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 5 December 2019 (2 pages) |
4 December 2019 | Resolutions
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4 December 2019 | Statement of affairs (8 pages) |
4 December 2019 | Appointment of a voluntary liquidator (4 pages) |
13 August 2019 | Appointment of Mr Andrew Keith Diggory as a director on 31 July 2019 (2 pages) |
13 August 2019 | Termination of appointment of Paul Berry as a director on 31 July 2019 (1 page) |
13 August 2019 | Notification of Andrew Diggory as a person with significant control on 30 June 2019 (2 pages) |
13 August 2019 | Cessation of Paul Berry as a person with significant control on 30 June 2019 (1 page) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
8 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
6 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
6 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
22 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 September 2015 | Termination of appointment of Bradley Platt as a director on 31 March 2015 (1 page) |
1 September 2015 | Appointment of Mr Paul Berry as a director on 31 March 2015 (2 pages) |
1 September 2015 | Termination of appointment of Bradley Platt as a director on 31 March 2015 (1 page) |
1 September 2015 | Appointment of Mr Paul Berry as a director on 31 March 2015 (2 pages) |
6 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Director's details changed for Mr Bradley Pitt on 18 March 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Bradley Pitt on 18 March 2011 (2 pages) |
18 March 2011 | Incorporation (43 pages) |
18 March 2011 | Incorporation (43 pages) |