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All Fancy Dress Limited

Company Registration Number: 05169954

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Fancy Dress Limited is a Private Company Limited by Shares first registered on 5 July 2004. It was dissolved on 5 April 2016.

Registered Address

Olympia House
Armitage Road
London
NW11 8RQ

There are 321 companies currently registered at this postcode, including this one.

All companies at NW11 8RQ

Registration Data

Company Number

05169954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 July 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

7 October 2014

Returns Next Due

4 November 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £420,807£448,289£492,756£621,268£464,867
of which Cash £617£122,048£85,561£158,732£105,311
Total Assets £420,807£448,289£492,756£621,268£464,867
Current Liabilities £135,619£227,964£289,009£346,651£250,057
Net Current Assets £285,188£220,325£203,747£274,617£214,810
Total Net Worth £295,359£233,808£223,527£300,157£236,451

Previous Names

No previous names

Company Officers

  • JOHN, Steven Paul

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    68 Scrub Rise
    Billericay
    Essex
    CM12 9PE

  • O'CONNELL, Michael Robert

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Unit 7
    Capitol Industrial Centre
    Fulmar Way
    Wickford
    Essex
    SS11 8YW
    England

  • COOK, Robert Thomas

    Secretary

    Appointed on 5 July 2006

    Resigned on 13 December 2013

    117 Haslemere Road
    Wickford
    Essex
    SS11 7LF

  • JOHN, Gaynor Ann

    Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2006

    117b Alderney Gardens
    Wickford
    Essex
    SS11 7JP

  • JOHN, Gaynor Ann

    Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    117b Alderney Gardens
    Wickford
    Essex
    SS11 7JP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEATON, Mark Robert

    Director

    Appointed on 31 July 2009

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    1 Great Pitchers
    Halstead Road
    Earls Colne
    Essex
    CO6 2GP
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTY0MjY0NWFkaXF6a2N4.

  2. 5 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MYI4SJ. Transaction: MzEzODk4ODE2NWFkaXF6a2N4.

  3. 12 May 2015 Registered office address changed from Unit 7 Capitol Industrial Centre Fulmar Way Wickford Essex SS11 8YW to Olympia House Armitage Road London NW11 8RQ on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: A46ET0L5. Transaction: MzEyMjk1NTI5NmFkaXF6a2N4.

  4. 11 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A46ET0KX. Transaction: MzEyMjg5NTYzNWFkaXF6a2N4.

  5. 11 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46ET0B7. Transaction: MzEyMjg5NTEwNWFkaXF6a2N4.

  6. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVQwS1BhZGlxemtjeA.

  7. 10 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MXBV. Transaction: MzEwOTIyMzkzNmFkaXF6a2N4.

  8. 17 September 2014 Satisfaction of charge 051699540002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3GLTA7F. Transaction: MzEwNzkxMjk0NGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2AIO2. Transaction: MzEwNjI3MTc5NGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Robert Thomas Cook as a secretary on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: TM02. Barcode: X3F2AIQ2. Transaction: MzEwNjI3MTQ5MmFkaXF6a2N4.

  11. 27 June 2014 Registration of charge 051699540003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AX7FJS. Transaction: MzEwMzAzODcxNmFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WT5VN. Transaction: MzA5ODM2MzA2OWFkaXF6a2N4.

  13. 20 January 2014 Registration of charge 051699540002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZZF621. Transaction: MzA5MjkyODU3MmFkaXF6a2N4.

  14. 13 December 2013 Termination of appointment of Mark Heaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R0L4. Transaction: MzA5MDY4MTQ3MGFkaXF6a2N4.

  15. 13 December 2013 Appointment of Mr Michael Robert O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4R082. Transaction: MzA5MDY4MTQwN2FkaXF6a2N4.

  16. 4 September 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PUJN. Transaction: MzA4NDQwNTExMWFkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29GPAQR. Transaction: MzA3ODkyMTMzOWFkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO9K5M. Transaction: MzA2NDIxNDk0NmFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3F80. Transaction: MzA1NjcxMTY3OGFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8EREVYH. Transaction: MzA0MDY3MDUwMmFkaXF6a2N4.

  21. 19 July 2011 Director's details changed for Steven Paul John on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X8ERDVYG. Transaction: MzA0MDY3MDMwMGFkaXF6a2N4.

  22. 16 May 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AFKEVU3F. Transaction: MzAzNzIwNDgwNmFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGZE2TO9. Transaction: MzAzNjI5OTA2M2FkaXF6a2N4.

  24. 2 September 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X52SNN28. Transaction: MzAyMjU4MjA1MmFkaXF6a2N4.

  25. 12 August 2010 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: AT04PMCU. Transaction: MzAyMTMwNjEzNGFkaXF6a2N4.

  26. 11 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTExOTE4N2FkaXF6a2N4.

  27. 9 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUES8MB2. Transaction: MzAyMDkyNzQ1OGFkaXF6a2N4.

  28. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI0MDk2M2FkaXF6a2N4.

  29. 27 July 2010 Appointment of Mr Mark Robert Heaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP3RRM1U. Transaction: MzAyMDI3MDU3NGFkaXF6a2N4.

  30. 27 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDX7BWI. Transaction: MjAzNzg5NzIwMmFkaXF6a2N4.

  31. 27 July 2009 Registered office changed on 27/07/2009 from bonville farm arterial road wickford essex SS12 9JQ [View PDF]

    Category: Address. Type: 287. Barcode: XXDX6BWH. Transaction: MjAzNzg5MTU1NWFkaXF6a2N4.

  32. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L56EWA9P. Transaction: MjAzNDI3ODY2MGFkaXF6a2N4.

  33. 14 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L7KDN90L. Transaction: MjAzMDkzMjU3N2FkaXF6a2N4.

  34. 21 November 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZJM50C. Transaction: MjAxODUwMjk1N2FkaXF6a2N4.

  35. 28 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A538N1P3. Transaction: MjAwOTc0MTAwMWFkaXF6a2N4.

  36. 31 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2MjU0MWFkaXF6a2N4.

  37. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3NDY5M2FkaXF6a2N4.

  38. 8 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5MTQwMWFkaXF6a2N4.

  39. 15 August 2006 Registered office changed on 15/08/06 from: ground floor, boundary house 4 county place new london road chelmsford essex CM2 0RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM1Nzg4OGFkaXF6a2N4.

  40. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyMjE2MWFkaXF6a2N4.

  41. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4OTQ1OGFkaXF6a2N4.

  42. 9 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NjczOWFkaXF6a2N4.

  43. 30 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzNTAxOGFkaXF6a2N4.

  44. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg0ODk3N2FkaXF6a2N4.

  45. 5 August 2004 Ad 05/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk4MTUyM2FkaXF6a2N4.

  46. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUzMjQyNGFkaXF6a2N4.

  47. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgxNzk1OWFkaXF6a2N4.

  48. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4MjkxNWFkaXF6a2N4.

  49. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU0MTA0NWFkaXF6a2N4.

  50. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA2ODkzN2FkaXF6a2N4.

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