Tonbridge
Kent
TN9 1QR
Director Name | Mrs Helen Rose Colgate |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brackenwood Sunbury On Thames Middlesex TW16 6SQ |
Director Name | Mr Jason Daniel Cousins |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 47 Albert Buildings London EC4N 4SA |
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2012(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2016) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Mark Bevis 50.00% Ordinary A |
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1 at £1 | Helen Rose Colgate 25.00% Ordinary B |
1 at £1 | Helen Rose Colgate 25.00% Ordinary C |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
30 September 2016 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 30 September 2016 (1 page) |
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19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | Notice of completion of voluntary arrangement (9 pages) |
16 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2014 (9 pages) |
6 December 2013 | Termination of appointment of Helen Colgate as a director (1 page) |
4 October 2013 | Appointment of Mrs Helen Rose Colgate as a director (2 pages) |
4 October 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
9 July 2013 | Director's details changed (2 pages) |
26 June 2013 | Termination of appointment of Mark Bevis as a director (1 page) |
26 June 2013 | Director's details changed for Mr Jason Daniel Cousins on 25 June 2013 (2 pages) |
25 June 2013 | Appointment of Mr Jason Daniel Cousins as a director (2 pages) |
10 April 2013 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
12 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
3 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
31 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
30 March 2012 | Appointment of Tayler Bradshaw Limited as a secretary (2 pages) |
30 March 2012 | Director's details changed for Mr Mark Bevis on 15 March 2012 (2 pages) |
23 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 March 2012 (1 page) |
22 February 2012 | Incorporation
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