Chelmsford
CM2 6AQ
Secretary Name | John Stephenson |
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Status | Current |
Appointed | 19 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Peel Road Chelmsford CM2 6AQ |
Director Name | Mr Daniel Corcoran |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2015(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ |
Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Sible Hedingham |
Ward | Hedingham |
Address Matches | Over 50 other UK companies use this postal address |
90 at £1 | Daniel Corcoran 90.00% Ordinary |
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10 at £1 | John Stephenson 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,898 |
Current Liabilities | £63,687 |
Latest Accounts | 30 April 2020 (4 years ago) |
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Next Accounts Due | 31 January 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 August 2022 (1 year, 8 months ago) |
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Next Return Due | 5 September 2023 (overdue) |
27 November 2020 | Delivered on: 29 November 2020 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
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20 November 2017 | Delivered on: 1 December 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
20 May 2023 | Compulsory strike-off action has been suspended (1 page) |
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2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
1 September 2022 | Change of details for Mr Daniel Corcoran as a person with significant control on 17 May 2022 (2 pages) |
1 September 2022 | Director's details changed for Mr Daniel Corcoran on 17 May 2022 (2 pages) |
7 April 2022 | Compulsory strike-off action has been suspended (1 page) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
27 September 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
29 November 2020 | Registration of charge 080370480002, created on 27 November 2020 (25 pages) |
25 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
14 July 2020 | Registered office address changed from Dorset House Duke Street Chelmsford CM1 1TB England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ on 14 July 2020 (1 page) |
22 June 2020 | Satisfaction of charge 080370480001 in full (1 page) |
16 May 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
5 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
22 July 2019 | Registered office address changed from Dorset House Duke Street Chelmsford CM1 1TB England to Dorset House Duke Street Chelmsford CM1 1TB on 22 July 2019 (1 page) |
22 July 2019 | Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE to Dorset House Duke Street Chelmsford CM1 1TB on 22 July 2019 (1 page) |
9 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
3 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
1 December 2017 | Registration of charge 080370480001, created on 20 November 2017 (25 pages) |
1 December 2017 | Registration of charge 080370480001, created on 20 November 2017 (25 pages) |
23 August 2017 | Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages) |
6 July 2017 | Amended total exemption full accounts made up to 30 April 2016 (11 pages) |
6 July 2017 | Amended total exemption full accounts made up to 30 April 2016 (11 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
23 November 2015 | Appointment of Mr Daniel Corcoran as a director on 24 September 2015 (2 pages) |
23 November 2015 | Appointment of Mr Daniel Corcoran as a director on 24 September 2015 (2 pages) |
22 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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8 September 2015 | Registered office address changed from C/O John Stephenson Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from C/O John Stephenson Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from C/O John Stephenson Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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7 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Registered office address changed from 64 Broomfield Road Chelmsford Essex CM1 1SW England on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Registered office address changed from 64 Broomfield Road Chelmsford Essex CM1 1SW England on 27 August 2013 (1 page) |
22 August 2013 | Statement of capital following an allotment of shares on 9 April 2013
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22 August 2013 | Statement of capital following an allotment of shares on 9 April 2013
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22 August 2013 | Statement of capital following an allotment of shares on 9 April 2013
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15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
19 April 2012 | Incorporation (37 pages) |
19 April 2012 | Incorporation (37 pages) |