Southend On Sea
Essex
SS1 1JE
Director Name | Ms Lorna Jane Pissarro |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2012(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (closed 22 December 2021) |
Role | Marketing And Design Director |
Country of Residence | United Kingdom |
Correspondence Address | Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU |
Director Name | Mr Iain James Macmillan |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2013(2 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 22 December 2021) |
Role | Food Preparation |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
Director Name | Mr Andrew Stuart Macmillan |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU |
Director Name | Mr Oliver Stuart Macmillan |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | -£251,344 |
Cash | £6,795 |
Current Liabilities | £318,777 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
18 February 2020 | Liquidators' statement of receipts and payments to 11 February 2020 (19 pages) |
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28 February 2019 | Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 28 February 2019 (1 page) |
27 February 2019 | Statement of affairs (9 pages) |
27 February 2019 | Appointment of a voluntary liquidator (2 pages) |
27 February 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
27 February 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
27 February 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
27 February 2019 | Resolutions
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27 February 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
31 January 2019 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
18 January 2019 | Termination of appointment of Oliver Stuart Macmillan as a director on 16 January 2019 (1 page) |
28 September 2018 | Termination of appointment of Andrew Stuart Macmillan as a director on 27 September 2018 (1 page) |
16 July 2018 | Director's details changed for Mr Andrew Stuart Macmillan on 16 July 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
16 July 2018 | Director's details changed for Mr Iain James Macmillan on 16 July 2018 (2 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
26 July 2017 | Confirmation statement made on 4 July 2017 with updates (3 pages) |
26 July 2017 | Confirmation statement made on 4 July 2017 with updates (3 pages) |
26 July 2017 | Director's details changed for Mrs Lorna Jane Pissarro on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mrs Lorna Jane Pissarro on 26 July 2017 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 July 2016 | Director's details changed for Mr Oliver Stuart Macmillan on 12 July 2016 (2 pages) |
12 July 2016 | Director's details changed for Mr Oliver Stuart Macmillan on 12 July 2016 (2 pages) |
12 July 2016 | Secretary's details changed for Mrs Lorna Jane Pissarro on 12 July 2016 (1 page) |
12 July 2016 | Director's details changed for Mrs Lorna Jane Pissarro on 12 July 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 4 July 2016 with updates (8 pages) |
12 July 2016 | Director's details changed for Mrs Lorna Jane Pissarro on 12 July 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 4 July 2016 with updates (8 pages) |
12 July 2016 | Secretary's details changed for Mrs Lorna Jane Pissarro on 12 July 2016 (1 page) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 November 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
17 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
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17 November 2015 | Statement of capital following an allotment of shares on 17 November 2015
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17 November 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
28 July 2015 | Director's details changed for Miss Lorna Jane Macmillan on 15 July 2014 (2 pages) |
28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Secretary's details changed for Ms Lorna Jane Macmillan on 15 July 2014 (1 page) |
28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Secretary's details changed for Ms Lorna Jane Macmillan on 15 July 2014 (1 page) |
28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Director's details changed for Miss Lorna Jane Macmillan on 15 July 2014 (2 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
21 July 2014 | Director's details changed for Miss Lorna Jane Macmillan on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Iain James Macmillan on 4 July 2014 (2 pages) |
21 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Director's details changed for Mr Iain James Macmillan on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Miss Lorna Jane Macmillan on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Iain James Macmillan on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Miss Lorna Jane Macmillan on 4 July 2014 (2 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
19 August 2013 | Resolutions
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19 August 2013 | Resolutions
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19 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
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19 August 2013 | Statement of capital following an allotment of shares on 24 July 2013
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15 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (8 pages) |
15 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (8 pages) |
15 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (8 pages) |
26 July 2013 | Director's details changed for Mr Iian James Macmillan on 25 July 2013 (2 pages) |
26 July 2013 | Director's details changed for Mr Iian James Macmillan on 25 July 2013 (2 pages) |
25 July 2013 | Appointment of Mr Iian James Macmillan as a director on 25 July 2013 (2 pages) |
25 July 2013 | Appointment of Mr Iian James Macmillan as a director on 25 July 2013 (2 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 January 2013 | Registered office address changed from 4 & 5 Pegasus Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom on 14 January 2013 (1 page) |
14 January 2013 | Registered office address changed from 4 & 5 Pegasus Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom on 14 January 2013 (1 page) |
19 July 2012 | Director's details changed for Mr Oliver Stuart Macmillan on 15 March 2012 (2 pages) |
19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
19 July 2012 | Registered office address changed from Unit 4-5 Orion Avenue Pegasus Ipswich IP6 0LW England on 19 July 2012 (1 page) |
19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (8 pages) |
19 July 2012 | Registered office address changed from Unit 4-5 Orion Avenue Pegasus Ipswich IP6 0LW England on 19 July 2012 (1 page) |
19 July 2012 | Director's details changed for Mr Oliver Stuart Macmillan on 15 March 2012 (2 pages) |
26 April 2012 | Appointment of Miss Lorna Jane Macmillan as a director on 16 April 2012 (2 pages) |
26 April 2012 | Appointment of Miss Lorna Jane Macmillan as a director on 16 April 2012 (2 pages) |
4 July 2011 | Incorporation (26 pages) |
4 July 2011 | Incorporation (26 pages) |