Braintree
CM7 1ES
Secretary Name | Mr Ben Marsden |
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Status | Resigned |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Miss Alice Helen Beatrice Marsden |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2014(9 months, 2 weeks after company formation) |
Appointment Duration | 6 days (resigned 22 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Bradford Street Braintree CM7 9AU |
Secretary Name | Jon Marsden |
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Status | Resigned |
Appointed | 17 January 2014(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 April 2019) |
Role | Company Director |
Correspondence Address | 89 Bradford Street Braintree CM7 9AU |
Director Name | Mr Jon Marsden |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Bradford Street Braintree CM7 9AU |
Director Name | Mr Sam Marsden |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(2 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 01 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hatchley Close Sutton Heath IP12 3TX |
Registered Address | 159 Moulsham Street Chelmsford CM2 0LD |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 January 2023 | Final Gazette dissolved following liquidation (1 page) |
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18 October 2022 | Completion of winding up (1 page) |
10 May 2020 | Termination of appointment of Jon Marsden as a secretary on 3 April 2019 (1 page) |
10 May 2020 | Termination of appointment of Jon Marsden as a director on 3 April 2020 (1 page) |
26 April 2019 | Order of court to wind up (5 pages) |
12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
11 April 2017 | Termination of appointment of Sam Marsden as a director on 1 May 2016 (1 page) |
11 April 2017 | Termination of appointment of Sam Marsden as a director on 1 May 2016 (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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5 April 2016 | Appointment of Capt Sam Marsden as a director on 1 January 2016 (2 pages) |
5 April 2016 | Appointment of Capt Sam Marsden as a director on 1 January 2016 (2 pages) |
4 April 2016 | Registered office address changed from 8 Oxford Place Earls Colne Earls Colne CO62PU England to 159 Moulsham Street Chelmsford CM2 0LD on 4 April 2016 (1 page) |
4 April 2016 | Registered office address changed from 8 Oxford Place Earls Colne Earls Colne CO62PU England to 159 Moulsham Street Chelmsford CM2 0LD on 4 April 2016 (1 page) |
9 March 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
9 March 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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19 October 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
19 October 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
26 August 2015 | Registered office address changed from 89 Bradford Street Braintree CM7 9AU to 8 Oxford Place Earls Colne Earls Colne CO62PU on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 89 Bradford Street Braintree CM7 9AU to 8 Oxford Place Earls Colne Earls Colne CO62PU on 26 August 2015 (1 page) |
28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2014 | Appointment of Jon Marsden as a director on 10 September 2014 (2 pages) |
10 September 2014 | Appointment of Jon Marsden as a director on 10 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Ben Marsden as a director on 10 September 2014 (1 page) |
10 September 2014 | Termination of appointment of Ben Marsden as a director on 10 September 2014 (1 page) |
5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
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5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
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22 January 2014 | Termination of appointment of Alice Marsden as a director (1 page) |
22 January 2014 | Termination of appointment of Alice Marsden as a director (1 page) |
21 January 2014 | Director's details changed for Mr Ben Marsden on 21 January 2014 (3 pages) |
21 January 2014 | Director's details changed for Mr Ben Marsden on 21 January 2014 (3 pages) |
17 January 2014 | Appointment of Jon Marsden as a secretary (2 pages) |
17 January 2014 | Appointment of Jon Marsden as a secretary (2 pages) |
17 January 2014 | Termination of appointment of Ben Marsden as a secretary (1 page) |
17 January 2014 | Termination of appointment of Ben Marsden as a secretary (1 page) |
16 January 2014 | Appointment of Alice Helen Beatrice Marsden as a director (2 pages) |
16 January 2014 | Appointment of Alice Helen Beatrice Marsden as a director (2 pages) |
5 April 2013 | Incorporation
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5 April 2013 | Incorporation
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