Kingsmead
Milton Keynes
Buckinghamshire
MK4 4BY
Director Name | Mr Paul Martin Sherrin |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2008(same day as company formation) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tiverton Crescent Kingsmead Milton Keynes Buckinghamshire MK4 4BY |
Secretary Name | Mrs Elaine Sherrin |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tiverton Crescent Kingsmead Milton Keynes Buckinghamshire MK4 4BY |
Telephone | 01908 330185 |
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Telephone region | Milton Keynes |
Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £46,286 |
Cash | £78,082 |
Current Liabilities | £34,057 |
Latest Accounts | 12 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 12 March |
9 May 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 February 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
26 April 2018 | Appointment of a voluntary liquidator (3 pages) |
18 April 2018 | Registered office address changed from 8 Tiverton Crescent Kingsmead Milton Keynes Buckinghamshire MK4 4BY to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 18 April 2018 (2 pages) |
11 April 2018 | Declaration of solvency (5 pages) |
11 April 2018 | Resolutions
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12 March 2018 | Micro company accounts made up to 12 March 2018 (3 pages) |
12 March 2018 | Previous accounting period shortened from 31 July 2018 to 12 March 2018 (1 page) |
17 January 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
17 January 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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16 June 2015 | Director's details changed for Mr Paul Martin Sherrin on 16 June 2015 (2 pages) |
16 June 2015 | Secretary's details changed for Mrs Elaine Sherrin on 16 June 2015 (1 page) |
16 June 2015 | Director's details changed for Mrs Elaine Sherrin on 16 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Paul Martin Sherrin on 16 June 2015 (2 pages) |
16 June 2015 | Secretary's details changed for Mrs Elaine Sherrin on 16 June 2015 (1 page) |
16 June 2015 | Director's details changed for Mrs Elaine Sherrin on 16 June 2015 (2 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
8 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
8 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
1 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
1 August 2010 | Director's details changed for Mr Paul Martin Sherrin on 3 July 2010 (2 pages) |
1 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
1 August 2010 | Director's details changed for Mrs Elaine Sherrin on 3 July 2010 (2 pages) |
1 August 2010 | Director's details changed for Mr Paul Martin Sherrin on 3 July 2010 (2 pages) |
1 August 2010 | Director's details changed for Mrs Elaine Sherrin on 3 July 2010 (2 pages) |
1 August 2010 | Director's details changed for Mrs Elaine Sherrin on 3 July 2010 (2 pages) |
1 August 2010 | Director's details changed for Mr Paul Martin Sherrin on 3 July 2010 (2 pages) |
1 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
3 July 2008 | Incorporation (15 pages) |
3 July 2008 | Incorporation (15 pages) |