Black Notley
Braintree
CM77 8LT
Director Name | Miss Rachel Cookson |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | English |
Status | Closed |
Appointed | 18 January 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 16 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
Director Name | Miss Rachel Elizabeth Cookson |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2018(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 65 Brain Valley Avenue Black Notley Braintree CM77 8LT |
Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
16 December 2023 | Final Gazette dissolved following liquidation (1 page) |
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16 September 2023 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
16 June 2023 | Liquidators' statement of receipts and payments to 4 May 2023 (9 pages) |
1 July 2022 | Liquidators' statement of receipts and payments to 4 May 2022 (13 pages) |
13 May 2021 | Statement of affairs (9 pages) |
13 May 2021 | Appointment of a voluntary liquidator (5 pages) |
13 May 2021 | Resolutions
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13 May 2021 | Registered office address changed from 65 Brain Valley Avenue Black Notley Braintree CM77 8LT England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 13 May 2021 (2 pages) |
12 October 2020 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
8 August 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
4 December 2019 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
16 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
13 May 2019 | Statement of capital following an allotment of shares on 5 July 2018
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13 May 2019 | Statement of capital following an allotment of shares on 5 July 2018
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13 May 2019 | Appointment of Miss Rachel Cookson as a director on 18 January 2019 (2 pages) |
18 January 2019 | Termination of appointment of Rachel Elizabeth Cookson as a director on 18 January 2019 (1 page) |
18 January 2019 | Cessation of Rachel Elizabeth Cookson as a person with significant control on 18 January 2019 (1 page) |
18 January 2019 | Notification of Rae Sydney Claydon as a person with significant control on 18 January 2019 (2 pages) |
18 January 2019 | Registered office address changed from 11 Margaretting Road Writtle Chelmsford CM1 3HF United Kingdom to 65 Brain Valley Avenue Black Notley Braintree CM77 8LT on 18 January 2019 (1 page) |
18 January 2019 | Appointment of Mr Rae Sydney Claydon as a director on 18 January 2019 (2 pages) |
5 July 2018 | Incorporation Statement of capital on 2018-07-05
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