East Ham
London
E6 1AE
Secretary Name | Mr Darbara Singh Cheema |
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Nationality | Indian |
Status | Closed |
Appointed | 15 July 2002(19 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 21 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Plashet Grove East Ham London E6 1AE |
Director Name | David Scott |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1986(3 years after company formation) |
Appointment Duration | 16 years, 5 months (resigned 17 July 2002) |
Role | Company Director |
Correspondence Address | Brookside Cottage Glyn Morlas St Martins Oswestry Shropshire SY11 3EE Wales |
Director Name | Mary Scott |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1989(6 years, 8 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | Brookside Cottage Glyn Morlais St Martins Oswestry Shropshire SY11 3EE Wales |
Secretary Name | David Scott |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 17 July 2002) |
Role | Company Director |
Correspondence Address | Brookside Cottage Glyn Morlas St Martins Oswestry Shropshire SY11 3EE Wales |
Director Name | Mr David Paul Carpenter |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(16 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 18 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Peacehaven Berwick Grange Shrewsbury Shropshire SY1 3JD Wales |
Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
105.2k at £1 | Mr Darbara Singh Cheema 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £252,105 |
Cash | £55,256 |
Current Liabilities | £631,921 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 June 2012 | Final Gazette dissolved following liquidation (1 page) |
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21 June 2012 | Final Gazette dissolved following liquidation (1 page) |
21 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2012 | Notice of move from Administration to Dissolution on 15 March 2012 (16 pages) |
21 March 2012 | Administrator's progress report to 15 March 2012 (16 pages) |
21 March 2012 | Notice of move from Administration to Dissolution (16 pages) |
21 March 2012 | Administrator's progress report to 15 March 2012 (16 pages) |
7 December 2011 | Administrator's progress report to 2 November 2011 (14 pages) |
7 December 2011 | Administrator's progress report to 2 November 2011 (14 pages) |
7 December 2011 | Administrator's progress report to 2 November 2011 (14 pages) |
12 July 2011 | Notice of deemed approval of proposals (1 page) |
12 July 2011 | Notice of deemed approval of proposals (1 page) |
29 June 2011 | Statement of administrator's proposal (25 pages) |
29 June 2011 | Statement of administrator's proposal (25 pages) |
17 June 2011 | Termination of appointment of David Carpenter as a director (2 pages) |
17 June 2011 | Termination of appointment of David Carpenter as a director (2 pages) |
17 May 2011 | Appointment of an administrator (1 page) |
17 May 2011 | Appointment of an administrator (1 page) |
17 May 2011 | Registered office address changed from Davy Way Llay Industrial Estate Llay Wrexham LL12 0PG on 17 May 2011 (2 pages) |
17 May 2011 | Registered office address changed from Davy Way Llay Industrial Estate Llay Wrexham LL12 0PG on 17 May 2011 (2 pages) |
5 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
5 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 5 (17 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 5 (17 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
14 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Mr David Paul Carpenter on 1 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Darbara Singh Cheema on 1 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr David Paul Carpenter on 1 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr David Paul Carpenter on 1 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Darbara Singh Cheema on 1 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Darbara Singh Cheema on 1 January 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (14 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (14 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
26 February 2008 | Return made up to 19/12/07; no change of members (7 pages) |
26 February 2008 | Return made up to 19/12/07; no change of members (7 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
10 July 2007 | Return made up to 19/12/06; full list of members (7 pages) |
10 July 2007 | Return made up to 19/12/06; full list of members (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
27 September 2006 | Notice of completion of voluntary arrangement (4 pages) |
27 September 2006 | Notice of completion of voluntary arrangement (4 pages) |
26 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
26 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
11 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
11 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
23 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2005 (2 pages) |
23 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2005 (2 pages) |
23 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2005 (2 pages) |
2 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
2 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
16 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2004 (2 pages) |
16 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2004 (2 pages) |
16 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2004 (2 pages) |
1 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2002 (2 pages) |
1 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2003 (2 pages) |
1 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2002 (2 pages) |
1 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2002 (2 pages) |
1 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2003 (2 pages) |
1 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2003 (2 pages) |
11 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
11 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
23 December 2003 | Return made up to 19/12/03; full list of members
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23 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
10 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
30 August 2002 | Director's particulars changed (1 page) |
30 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | New secretary appointed;new director appointed (2 pages) |
10 August 2002 | New secretary appointed;new director appointed (2 pages) |
23 July 2002 | Secretary resigned;director resigned (1 page) |
23 July 2002 | Secretary resigned;director resigned (1 page) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
18 December 2001 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
18 December 2001 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
31 July 2001 | Ad 30/03/01--------- £ si 105111@1=105111 £ ic 100/105211 (2 pages) |
31 July 2001 | Ad 30/03/01--------- £ si 105111@1=105111 £ ic 100/105211 (2 pages) |
31 July 2001 | Particulars of contract relating to shares (4 pages) |
31 July 2001 | Particulars of contract relating to shares (4 pages) |
6 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 June 2001 | Resolutions
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29 June 2001 | Resolutions
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29 June 2001 | Resolutions
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29 June 2001 | Resolutions
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29 June 2001 | Nc inc already adjusted 31/03/00 (1 page) |
29 June 2001 | Nc inc already adjusted 31/03/00 (1 page) |
12 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
12 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
7 February 2001 | Return made up to 19/12/00; full list of members (7 pages) |
7 February 2001 | Return made up to 19/12/00; full list of members
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2 February 2001 | Registered office changed on 02/02/01 from: unit 7,canal wood industrial est chirk wrexham clwyd LL14 5RL (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: unit 7,canal wood industrial est chirk wrexham clwyd LL14 5RL (1 page) |
25 January 2000 | Return made up to 19/12/99; full list of members
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25 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
2 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 1998 | Particulars of mortgage/charge (6 pages) |
21 December 1998 | Particulars of mortgage/charge (6 pages) |
20 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
20 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
12 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
12 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
20 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
20 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
16 November 1995 | Full accounts made up to 31 March 1994 (11 pages) |
16 November 1995 | Full accounts made up to 31 March 1994 (11 pages) |
3 November 1995 | Return made up to 19/12/94; full list of members (6 pages) |
3 November 1995 | Return made up to 19/12/94; full list of members (6 pages) |
31 March 1995 | Accounts for a small company made up to 31 March 1993 (10 pages) |
31 March 1995 | Accounts for a small company made up to 31 March 1993 (10 pages) |