Saint Leonards Hill
Windsor
Berkshire
SL4 4AT
Secretary Name | Mr Manpreet Singh Johal |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2006(same day as company formation) |
Role | Care Home Operator |
Country of Residence | England |
Correspondence Address | Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT |
Director Name | 7Side Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Secretary Name | 7Side Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Bdo Llp 3 Hardman Street Manchester Lancashire M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
500 at £1 | Balbir Singh Johal 50.00% Ordinary |
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250 at £1 | Surinder Johal 25.00% Ordinary |
125 at £1 | Balwinder Sandhu 12.50% Ordinary |
125 at £1 | Narinder Sandhu 12.50% Ordinary |
Year | 2014 |
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Net Worth | £235,421 |
Cash | £14,872 |
Current Liabilities | £158,296 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
19 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2013 | Final Gazette dissolved following liquidation (1 page) |
19 May 2013 | Final Gazette dissolved following liquidation (1 page) |
19 February 2013 | Notice of move from Administration to Dissolution on 13 February 2013 (22 pages) |
19 February 2013 | Notice of move from Administration to Dissolution (22 pages) |
26 September 2012 | Administrator's progress report to 22 August 2012 (26 pages) |
26 September 2012 | Administrator's progress report to 22 August 2012 (26 pages) |
16 August 2012 | Statement of affairs with form 2.14B (6 pages) |
16 August 2012 | Statement of affairs with form 2.14B (6 pages) |
14 May 2012 | Notice of deemed approval of proposals (1 page) |
14 May 2012 | Notice of deemed approval of proposals (1 page) |
23 April 2012 | Statement of administrator's proposal (49 pages) |
23 April 2012 | Statement of administrator's proposal (49 pages) |
5 March 2012 | Appointment of an administrator (1 page) |
5 March 2012 | Appointment of an administrator (1 page) |
1 March 2012 | Registered office address changed from Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT on 1 March 2012 (2 pages) |
1 March 2012 | Registered office address changed from Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT on 1 March 2012 (2 pages) |
1 March 2012 | Registered office address changed from Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT on 1 March 2012 (2 pages) |
8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
21 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
21 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
22 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
21 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
21 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
27 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Balbir Singh Johal on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Balbir Singh Johal on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Balbir Singh Johal on 1 October 2009 (2 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
28 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
28 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
18 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
18 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
14 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
14 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
27 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
27 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
4 July 2007 | Resolutions
|
4 July 2007 | Particulars of mortgage/charge (3 pages) |
4 July 2007 | Particulars of mortgage/charge (3 pages) |
4 July 2007 | Resolutions
|
29 June 2007 | Particulars of mortgage/charge (3 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
19 June 2007 | Ad 22/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 June 2007 | Ad 22/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
1 November 2006 | New secretary appointed (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
1 November 2006 | New secretary appointed (1 page) |
12 October 2006 | Incorporation (13 pages) |
12 October 2006 | Incorporation (13 pages) |