Bulphan
Upminster
Essex
RM14 3TL
Secretary Name | Mr Nicholas Palmer |
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Status | Closed |
Appointed | 24 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit B1 Wick Place Industrial Estate Brentwood Roa Bulphan Upminster Essex RM14 3TL |
Registered Address | Unit B1 Wick Place Industrial Estate Brentwood Road Bulphan Upminster Essex RM14 3TL |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
1 at £1 | Nicholas Palmer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £768 |
Cash | £47,442 |
Current Liabilities | £136,094 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 November 2014 | Delivered on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2018 | Compulsory strike-off action has been suspended (1 page) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
22 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
4 February 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-02-04
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29 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 November 2014 | Registration of charge 078207910001, created on 21 November 2014 (18 pages) |
24 November 2014 | Registration of charge 078207910001, created on 21 November 2014 (18 pages) |
12 November 2014 | Registered office address changed from Unit D Cuxton Industrial Estate, Station Road Cuxton Rochester Kent ME2 1AJ to Unit B1 Wick Place Industrial Estate Brentwood Road Bulphan Upminster Essex RM14 3TL on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from Unit D Cuxton Industrial Estate, Station Road Cuxton Rochester Kent ME2 1AJ to Unit B1 Wick Place Industrial Estate Brentwood Road Bulphan Upminster Essex RM14 3TL on 12 November 2014 (1 page) |
12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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10 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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5 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
14 March 2013 | Secretary's details changed for Nicholas Palmer on 21 November 2012 (1 page) |
14 March 2013 | Registered office address changed from 3a Hutton Shenfield CM15 8LA England on 14 March 2013 (1 page) |
14 March 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
14 March 2013 | Director's details changed for Mr Nicholas Palmer on 21 November 2012 (2 pages) |
14 March 2013 | Director's details changed for Mr Nicholas Palmer on 21 November 2012 (2 pages) |
14 March 2013 | Secretary's details changed for Nicholas Palmer on 21 November 2012 (1 page) |
14 March 2013 | Registered office address changed from 3a Hutton Shenfield CM15 8LA England on 14 March 2013 (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2011 | Incorporation (21 pages) |
24 October 2011 | Incorporation (21 pages) |