| Company Name | R. Z. Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07659431 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | H2O Tackle Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Beaumont |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 August 2016) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Robjohns Road Widford Ind Est Chelmsford Essex CM1 3AG |
| Director Name | Miss Julie Higdon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Robjohns Road Widford Ind Est Chelmsford CM1 3AG |
| Director Name | Mrs Zoe Beaumont |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Robjohns Road Widford Ind Est Chelmsford Essex CM1 3AG |
Location
| Registered Address | 23 Robjohns Road Widford Ind Est Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Robert Beaumont 50.00% Ordinary |
|---|---|
| 5 at £1 | Zoe Beaumont 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,520 |
| Current Liabilities | £5,520 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Termination of appointment of Zoe Beaumont as a director on 1 January 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Zoe Beaumont as a director on 1 January 2016 (1 page) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Resolutions
|
| 8 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Appointment of Mrs Zoe Beaumont as a director (2 pages) |
| 16 April 2013 | Appointment of Mrs Zoe Beaumont as a director (2 pages) |
| 30 March 2013 | Termination of appointment of Julie Higdon as a director (1 page) |
| 30 March 2013 | Termination of appointment of Julie Higdon as a director (1 page) |
| 28 March 2013 | Appointment of Mr Robert Beaumont as a director (2 pages) |
| 28 March 2013 | Appointment of Mr Robert Beaumont as a director (2 pages) |
| 11 March 2013 | Company name changed H2O tackle LIMITED\certificate issued on 11/03/13
|
| 11 March 2013 | Change of name notice (2 pages) |
| 11 March 2013 | Change of name notice (2 pages) |
| 11 March 2013 | Company name changed H2O tackle LIMITED\certificate issued on 11/03/13
|
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2011 | Incorporation (20 pages) |
| 6 June 2011 | Incorporation (20 pages) |