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HERTS & ESSEX REMOVALS LIMITED

HERTS & ESSEX REMOVALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHERTS & ESSEX REMOVALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03611682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERTS & ESSEX REMOVALS LIMITED?

    • (6321) /

    Where is HERTS & ESSEX REMOVALS LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTS & ESSEX REMOVALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for HERTS & ESSEX REMOVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Liquidators' statement of receipts and payments to May 24, 2012

    		9 pages4.68

    Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ England on Jun 07, 2011

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2011

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Martin Sontag on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on Oct 08, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of HERTS & ESSEX REMOVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONTAG, Martin
    6 Chapman Courtyard
    Turners Hill
    EN8 9FD Cheshunt
    40
    Essex
    		Secretary
    6 Chapman Courtyard
    Turners Hill
    EN8 9FD Cheshunt
    40
    Essex
    		BritishDirector103359200004
    SONTAG, Maura
    CM22 6QM Takeley
    1 Pincey Brook Cottages
    Essex
    		Secretary
    CM22 6QM Takeley
    1 Pincey Brook Cottages
    Essex
    		British133842820001
    SONTAG, Martin
    1 Pincey Brook Cottages
    The Street
    CM22 6QN Takeley
    Essex
    		Director
    1 Pincey Brook Cottages
    The Street
    CM22 6QN Takeley
    Essex
    		EnglandBritishStorage Removals103359200001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    MCKELLAR, Scott
    15 Norton Mandeville
    Norton Heath
    CM4 0LN Ingatestone
    Essex
    		Secretary
    15 Norton Mandeville
    Norton Heath
    CM4 0LN Ingatestone
    Essex
    		British59813570003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    MCKELLAR, Renee
    15 Norton Mandeville
    Norton Heath
    CM4 0LN Ingatestone
    Essex
    		Director
    15 Norton Mandeville
    Norton Heath
    CM4 0LN Ingatestone
    Essex
    		BritishCompany Director59813480004
    NICHOLLS, Alexander Scott
    45 Sussex Way
    EN4 0BQ Barnet
    Hertfordshire
    		Director
    45 Sussex Way
    EN4 0BQ Barnet
    Hertfordshire
    		BritishCommercial Driver103359080001
    SONTAG, Martin
    6 Chapman Courtyard
    Turners Hill
    EN8 9FD Cheshunt
    40
    Essex
    		Director
    6 Chapman Courtyard
    Turners Hill
    EN8 9FD Cheshunt
    40
    Essex
    		BritishDirector103359200004
    View Detailed Information on Officers and People with Significant Control

    Does HERTS & ESSEX REMOVALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2013Dissolved on
    May 25, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0