| Company Name | Darcy Bunnie Hilton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08605655 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 9 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Sarah-Jane Waller |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 434 Fulham Palace Road High Street London SW6 6HX |
| Director Name | Mr Michael Paul Duff |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Waters Reach Blackamoor Lane Maidenhead Berkshire SL6 8PL |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Paul Duff 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah-jane Waller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,005 |
| Cash | £5,265 |
| Current Liabilities | £33,724 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 August 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 24 July 2017 | Cessation of Michael Paul Duff as a person with significant control on 28 July 2016 (1 page) |
| 24 July 2017 | Change of details for Sarah-Jane Waller as a person with significant control on 28 July 2016 (2 pages) |
| 24 July 2017 | Change of details for Sarah-Jane Waller as a person with significant control on 28 July 2016 (2 pages) |
| 24 July 2017 | Cessation of Michael Paul Duff as a person with significant control on 28 July 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Michael Paul Duff as a director on 8 August 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 2 December 2016 | Termination of appointment of Michael Paul Duff as a director on 8 August 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 February 2015 | Director's details changed for Sarah Tindle on 10 February 2015 (2 pages) |
| 10 February 2015 | Director's details changed for Sarah Tindle on 10 February 2015 (2 pages) |
| 7 September 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages) |
| 7 September 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 11 July 2013 | Incorporation
|
| 11 July 2013 | Incorporation
|