Amber Hill
Boston
Lincolnshire
PE20 3RB
Secretary Name | CFD Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2010(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 16 March 2011) |
Correspondence Address | 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
Director Name | Mrs Annette Windley |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 23 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Road Tattershall Lincoln Lincs LN4 4JS |
Director Name | Mr Roger Windley |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 23 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Road Tattershall Lincoln Lincs LN4 4JS |
Secretary Name | Mrs Annette Windley |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 23 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Road Tattershall Lincoln Lincs LN4 4JS |
Director Name | Claire Marie Shaw |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 2010) |
Role | Company Director |
Correspondence Address | The Barns Waterside Farm Amber Hill Boston Lincolnshire PE20 3RB |
Secretary Name | Claire Marie Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 2010) |
Role | Company Director |
Correspondence Address | The Barns Waterside Farm Amber Hill Boston Lincolnshire PE20 3RB |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £811,825 |
Cash | £6,377 |
Current Liabilities | £131,051 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
16 March 2011 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2010 | Administrator's progress report to 3 December 2010 (19 pages) |
17 December 2010 | Administrator's progress report to 3 December 2010 (19 pages) |
17 December 2010 | Administrator's progress report to 3 December 2010 (19 pages) |
16 December 2010 | Notice of move from Administration to Dissolution (19 pages) |
16 December 2010 | Notice of move from Administration to Dissolution on 16 December 2010 (19 pages) |
16 July 2010 | Administrator's progress report to 15 June 2010 (18 pages) |
16 July 2010 | Administrator's progress report to 15 June 2010 (18 pages) |
6 April 2010 | Appointment of Cfd Secretaries Limited as a secretary (3 pages) |
6 April 2010 | Termination of appointment of Claire Shaw as a secretary (2 pages) |
6 April 2010 | Termination of appointment of Claire Shaw as a director (2 pages) |
6 April 2010 | Termination of appointment of Claire Shaw as a director (2 pages) |
6 April 2010 | Termination of appointment of Claire Shaw as a secretary (2 pages) |
6 April 2010 | Appointment of Cfd Secretaries Limited as a secretary (3 pages) |
16 February 2010 | Statement of administrator's proposal (33 pages) |
16 February 2010 | Statement of administrator's proposal (33 pages) |
15 February 2010 | Statement of administrator's proposal (31 pages) |
15 February 2010 | Statement of administrator's proposal (31 pages) |
5 January 2010 | Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from 10 Market Place Tattershall Lincs LN4 4LQ England on 5 January 2010 (1 page) |
24 December 2009 | Appointment of an administrator (1 page) |
24 December 2009 | Appointment of an administrator (1 page) |
21 December 2009 | Appointment of an administrator (1 page) |
21 December 2009 | Appointment of an administrator (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2009 | Location of register of members (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from, 10 market place, tattershall, lincolnshire, LN4 4LQ (1 page) |
8 January 2009 | Location of register of members (1 page) |
8 January 2009 | Return made up to 15/09/08; full list of members (3 pages) |
8 January 2009 | Location of debenture register (1 page) |
8 January 2009 | Return made up to 15/09/08; full list of members (3 pages) |
8 January 2009 | Location of debenture register (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from, c/o mcilvin moore reveeres, 7 st johns road, harrow, middlesex, HA1 2EY (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from, c/o mcilvin moore reveeres, 7 st johns road, harrow, middlesex, HA1 2EY (1 page) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
7 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
7 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
30 August 2007 | New secretary appointed;new director appointed (2 pages) |
30 August 2007 | New secretary appointed;new director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
14 August 2007 | Secretary resigned;director resigned (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: lodge road, tattershall, lincoln, LN4 4JS (1 page) |
14 August 2007 | Resolutions
|
14 August 2007 | Secretary resigned;director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Resolutions
|
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: lodge road, tattershall, lincoln, LN4 4JS (1 page) |
4 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
4 August 2007 | Declaration of assistance for shares acquisition (10 pages) |
2 August 2007 | Particulars of mortgage/charge (3 pages) |
2 August 2007 | Particulars of mortgage/charge (3 pages) |
2 August 2007 | Particulars of mortgage/charge (5 pages) |
2 August 2007 | Particulars of mortgage/charge (5 pages) |
31 July 2007 | Particulars of mortgage/charge (5 pages) |
31 July 2007 | Particulars of mortgage/charge (5 pages) |
15 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
24 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
24 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
14 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
14 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
14 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
14 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
13 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
13 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
18 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
18 October 2002 | Return made up to 15/09/02; full list of members
|
18 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
11 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
1 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
8 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
21 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
29 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
19 September 1996 | Return made up to 15/09/96; no change of members
|
7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
18 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
18 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
4 August 1984 | Accounts made up to 31 March 1984 (8 pages) |
4 August 1984 | Accounts made up to 31 March 1984 (8 pages) |
19 July 1983 | Accounts made up to 31 March 1983 (9 pages) |
19 July 1983 | Accounts made up to 31 March 1983 (9 pages) |
18 August 1982 | Accounts made up to 31 March 1982 (9 pages) |
18 August 1982 | Accounts made up to 31 March 1982 (9 pages) |
24 October 1981 | Accounts made up to 31 March 1981 (9 pages) |
24 October 1981 | Accounts made up to 31 March 1981 (9 pages) |
2 October 1979 | Incorporation (13 pages) |
2 October 1979 | Incorporation (13 pages) |