Enderby
Leicester
LE19 1SY
Director Name | Ms Paula Irvine |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2013(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
Registered Address | Turnpike House London Road Leigh-On-Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
70 at £1 | Ian Kilbourn 70.00% Ordinary |
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30 at £1 | Paula Kilbourn 30.00% Ordinary |
Year | 2014 |
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Net Worth | £142,204 |
Cash | £164,689 |
Current Liabilities | £26,755 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
14 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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14 August 2021 | Return of final meeting in a members' voluntary winding up (21 pages) |
18 January 2021 | Director's details changed for Mr Ian Kilbourn on 18 January 2021 (2 pages) |
18 January 2021 | Registered office address changed from C/O Begbies Traynor (Central) Llp, 1st Floor Gateway House, Grove Business Park Enderby Leicester LE19 1SY to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 18 January 2021 (1 page) |
18 January 2021 | Change of details for Mr Ian Kilbourn as a person with significant control on 18 January 2021 (2 pages) |
3 September 2020 | Appointment of a voluntary liquidator (3 pages) |
3 September 2020 | Declaration of solvency (5 pages) |
3 September 2020 | Resolutions
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1 September 2020 | Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to C/O Begbies Traynor (Central) Llp, 1st Floor Gateway House, Grove Business Park Enderby Leicester LE19 1SY on 1 September 2020 (2 pages) |
9 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
23 April 2019 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
20 August 2018 | Second filing of Confirmation Statement dated 06/04/2018 (4 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with updates
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10 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
25 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
25 April 2017 | Termination of appointment of Paula Irvine as a director on 30 December 2016 (1 page) |
25 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
25 April 2017 | Termination of appointment of Paula Irvine as a director on 30 December 2016 (1 page) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 May 2013 | Appointment of Ms Paula Irvine as a director (2 pages) |
1 May 2013 | Appointment of Ms Paula Irvine as a director (2 pages) |
15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
6 April 2011 | Incorporation (43 pages) |
6 April 2011 | Incorporation (43 pages) |