Mundon Road Mundon
Maldon
Essex
CM9 6PL
Secretary Name | Linda Joyce Howard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 November 2006(1 year after company formation) |
Appointment Duration | 7 years, 1 month (closed 26 December 2013) |
Role | Company Secretary |
Correspondence Address | Mornington Lodge Mundon Road Mundon Maldon Essex CM9 6PL |
Director Name | Stuart John Howard |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(1 year, 1 month after company formation) |
Appointment Duration | 7 years (closed 26 December 2013) |
Role | Company Director |
Correspondence Address | Mornington Lodge Mornington Lodge, Mundon Road Mundon Maldon Essex CM9 6PL |
Director Name | Sharon Denise Creates |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2007(2 years after company formation) |
Appointment Duration | 6 years, 1 month (closed 26 December 2013) |
Role | Managing Director |
Correspondence Address | 2 Mornington Lodge Mundon Road Mundon Maldon Essex CM9 6PL |
Director Name | Amanda Leeks |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Firle Cottage Valley Road, Great Waldingfield Sudbury Suffolk CO10 0RL |
Secretary Name | Linda Joyce Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Peterborough Way Basildon Essex SS14 3QE |
Director Name | Heath Simon Garwood |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(1 year, 6 months after company formation) |
Appointment Duration | 7 months (resigned 28 November 2007) |
Role | Installation Director |
Correspondence Address | 18 Monksford Drive Hullbridge Essex SS5 6DQ |
Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£1,695 |
Cash | £3,207 |
Current Liabilities | £9,235 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 December 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
26 December 2013 | Final Gazette dissolved following liquidation (1 page) |
26 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 September 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
26 September 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
8 May 2013 | Liquidators statement of receipts and payments to 1 April 2013 (5 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 1 April 2013 (5 pages) |
8 May 2013 | Liquidators statement of receipts and payments to 1 April 2013 (5 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 1 April 2013 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 1 October 2012 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 1 October 2012 (5 pages) |
11 October 2012 | Liquidators statement of receipts and payments to 1 October 2012 (5 pages) |
11 October 2012 | Liquidators statement of receipts and payments to 1 October 2012 (5 pages) |
23 April 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (6 pages) |
23 April 2012 | Liquidators statement of receipts and payments to 1 April 2012 (6 pages) |
23 April 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (6 pages) |
23 April 2012 | Liquidators statement of receipts and payments to 1 April 2012 (6 pages) |
31 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
31 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
31 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
31 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
4 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
4 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
4 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
4 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
2 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
2 October 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
9 May 2009 | Administrator's progress report to 31 March 2009 (6 pages) |
9 May 2009 | Administrator's progress report to 31 March 2009 (6 pages) |
27 March 2009 | Result of meeting of creditors (7 pages) |
27 March 2009 | Result of meeting of creditors (7 pages) |
17 March 2009 | Notice of extension of period of Administration (1 page) |
17 March 2009 | Notice of extension of period of Administration (1 page) |
16 March 2009 | Notice of extension of period of Administration (1 page) |
16 March 2009 | Notice of extension of period of Administration (1 page) |
3 November 2008 | Administrator's progress report to 30 September 2008 (7 pages) |
3 November 2008 | Administrator's progress report to 30 September 2008 (7 pages) |
13 June 2008 | Result of meeting of creditors (3 pages) |
13 June 2008 | Result of meeting of creditors (3 pages) |
13 June 2008 | Result of meeting of creditors (26 pages) |
13 June 2008 | Result of meeting of creditors (26 pages) |
29 May 2008 | Statement of administrator's proposal (26 pages) |
29 May 2008 | Statement of administrator's proposal (26 pages) |
9 April 2008 | Appointment of an administrator (1 page) |
9 April 2008 | Appointment of an administrator (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 2 mornington lodge mundon road mundon maldon essex CM9 6PL (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 2 mornington lodge mundon road mundon maldon essex CM9 6PL (1 page) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | New director appointed (1 page) |
1 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 September 2007 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
1 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 September 2007 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
1 September 2007 | Director's particulars changed (1 page) |
1 September 2007 | Director's particulars changed (1 page) |
5 June 2007 | New director appointed (1 page) |
5 June 2007 | New director appointed (1 page) |
19 April 2007 | Particulars of mortgage/charge (8 pages) |
19 April 2007 | Particulars of mortgage/charge (8 pages) |
8 January 2007 | Return made up to 28/10/06; full list of members (6 pages) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | Return made up to 28/10/06; full list of members (6 pages) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New secretary appointed (2 pages) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | Secretary resigned (1 page) |
20 September 2006 | Particulars of mortgage/charge (7 pages) |
20 September 2006 | Particulars of mortgage/charge (7 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: firle, valley road great waldingfield sudbury suffolk CO10 0RL (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: firle, valley road great waldingfield sudbury suffolk CO10 0RL (1 page) |
28 October 2005 | Incorporation (16 pages) |
28 October 2005 | Incorporation (16 pages) |