AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD
Overview
| Company Name | AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07887673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from The Orchard Staines Lane Chertsey Surrey KT16 8PS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Mar 17, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard John Warren as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Roger George Glenwright as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Warren as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Samantha Louise Rachel Elise Evans as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Samantha Louise Rachel Elise Evans as a director on Sep 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frederick Thompson as a director on Aug 21, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Peter Michael Skeggs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Skeggs as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Donald Docker as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCKER, Anthony Donald | Secretary | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | 181422070001 | |||||||
| GLENWRIGHT, Roger George | Director | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | England | British | 65729690001 | |||||
| SKEGGS, Peter Michael | Director | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | England | British | 169968420001 | |||||
| WEAVERS, Doreen Vera | Director | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | United Kingdom | British | 123948410001 | |||||
| METCALF, Susan Ina | Secretary | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | 165420590001 | |||||||
| SKEGGS, Peter | Secretary | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | 172747370001 | |||||||
| COTTY, Diana | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | United Kingdom | British | 128311580001 | |||||
| EVANS, Samantha Louise Rachel Elise | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey | England | British | 192309650001 | |||||
| HATTON, Rosemary Sarah | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | United Kingdom | British | 165625600001 | |||||
| SKEGGS, Peter Michael | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | England | British | 169968420001 | |||||
| THOMPSON, David Frederick | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | England | British | 140189220001 | |||||
| WARREN, Richard John, Mr. | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey | England | British | 207717770001 | |||||
| WOODARD, Kirsty | Director | Staines Lane KT16 8PS Chertsey The Orchard Surrey United Kingdom | United Kingdom | British | 158386000001 |
Who are the persons with significant control of AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk Runnymede And Spelthorne | Jun 01, 2016 | Staines Lane KT16 8PS Chertsey The Orchard England | No | ||||||||||
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Natures of Control
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Does AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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