About

Registered Number: 06602328
Date of Incorporation: 27/05/2008 (11 years ago)
Company Status: Liquidation
Registered Address: The Corner House 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Peter Charles 13 October 2009 - 1
HARRIS, Andrew 27 May 2008 26 July 2013 1
Secretary Name Appointed Resigned Total Appointments
ENDECRON LIMITED 27 May 2008 31 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Charles Simpson/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CVA4 - N/A 20 May 2019
COCOMP - Order to wind up 13 December 2018
CVA3 - N/A 13 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 November 2017
AR01 - Annual Return 20 November 2017
PSC01 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CVA3 - N/A 11 July 2017
AA - Annual Accounts 26 September 2016
1.1 - Report of meeting approving voluntary arrangement 20 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 31 January 2014
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 16 October 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 July 2010
AAMD - Amended Accounts 09 April 2010
AA - Annual Accounts 29 January 2010
SH01 - Return of Allotment of shares 19 January 2010
AP01 - Appointment of director 13 October 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
225 - Change of Accounting Reference Date 23 July 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.