91 Eastgate (High Street) Limited

Company Registration Number: 07582003

Company registered in England and Wales

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91 Eastgate (High Street) Limited is a Private Company Limited by Shares first registered on 29 March 2011. It was dissolved on 4 May 2016.

Registered Address

5 The Old Parsonage
Redcroft
Redhill
North Somerset
BS40 5SL

There are 79 companies currently registered at this postcode, including this one.

All companies at BS40 5SL

Registration Data

Company Number

07582003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 March 2011

Dissolution Date

4 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 August 2014

Returns Next Due

25 September 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £37,504£45,215£57,966
of which Cash £99£2,807£5,910
Total Assets £37,504£45,215£57,966
Current Liabilities £109,112£45,909£23,481
Net Current Assets £-71,608£-694£34,485
Total Net Worth £-77,581£-31,299£-517

Previous Names

No previous names

Company Officers

  • JONES, Mark Thomas, M

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1965

    91
    Eastgate
    Cowbridge
    CF71 7AA
    United Kingdom

  • JONES, Howard Harries

    Secretary

    Appointed on 29 March 2011

    Resigned on 14 April 2011

    91
    Eastgate
    Cowbridge
    CF71 7AA
    United Kingdom

  • JONES, Byron Harries

    Director

    Appointed on 11 January 2013

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Fire And Rescue Officer

    Month of birth: October 1967

    MARK JONES
    23
    High Street
    Cowbridge
    South Glamorgan
    CF71 7AE
    Wales

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzc3MDU4M2FkaXF6a2N4.

  2. 4 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZPU8X6. Transaction: MzE0MTI3OTMyMGFkaXF6a2N4.

  3. 3 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A481CD0Z. Transaction: MzEyNDQ0ODk4NmFkaXF6a2N4.

  4. 3 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A481CD2W. Transaction: MzEyNDQ0ODgzNmFkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from C/O Hawkins and Company 5 the Old Parsonage Redcroft Redhill Bristol Avon BS40 5SL England to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: R472DE4R. Transaction: MzEyMzUyMDQxNmFkaXF6a2N4.

  6. 19 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A476QR20. Transaction: MzEyMzQzNzM4OGFkaXF6a2N4.

  7. 19 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q4762OOB. Transaction: MzEyMzQzNzI0OGFkaXF6a2N4.

  8. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ3NjJPTzNhZGlxemtjeA.

  9. 6 May 2015 Registered office address changed from C/O Mark Jones 23 High Street Cowbridge South Glamorgan CF71 7AE Wales to C/O Hawkins and Company 5 the Old Parsonage Redcroft Redhill Bristol Avon BS40 5SL on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TX143. Transaction: MzEyMjYzMDk4MWFkaXF6a2N4.

  10. 4 April 2015 Termination of appointment of Byron Harries Jones as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X44LAOHU. Transaction: MzEyMDU5ODU3MmFkaXF6a2N4.

  11. 4 April 2015 Registered office address changed from C/O Clare Byrne 43 Parkfields Pen-Y-Fai Bridgend Bridgend County Borough CF31 4NQ to C/O Mark Jones 23 High Street Cowbridge South Glamorgan CF71 7AE on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Address. Type: AD01. Barcode: X44LAOGY. Transaction: MzEyMDU5ODU2M2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MKRKGW. Transaction: MzExMzM1MTQ1N2FkaXF6a2N4.

  13. 4 November 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3JYWD0A. Transaction: MzExMDY4MjE0NGFkaXF6a2N4.

  14. 4 November 2014 Registered office address changed from C/O Mark Jones 91 Eastgate Cowbridge South Glamorgan CF71 7AA to C/O Clare Byrne 43 Parkfields Pen-Y-Fai Bridgend Bridgend County Borough CF31 4NQ on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYWD02. Transaction: MzExMDY4MTY4N2FkaXF6a2N4.

  15. 29 May 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X38XO161. Transaction: MzEwMDk2MjMwNGFkaXF6a2N4.

  16. 7 November 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2KLXUXM. Transaction: MzA4ODM3ODgwOGFkaXF6a2N4.

  17. 14 October 2013 Registered office address changed from C/O Clare Byrne 43 Parkfields Pen-Y-Fai Bridgend Mid Glamorgan CF31 4NQ Wales on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY6SWA. Transaction: MzA4Njg5OTY1NWFkaXF6a2N4.

  18. 1 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BMCNE3. Transaction: MzA4MDcxMTgwOGFkaXF6a2N4.

  19. 30 June 2013 Registered office address changed from 91 Eastgate Cowbridge CF71 7AA United Kingdom on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMCNSX. Transaction: MzA4MDcxMTg3NGFkaXF6a2N4.

  20. 13 January 2013 Appointment of Mr Byron Harries Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZZ7YXN. Transaction: MzA3MTAxNDU4NmFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8W055. Transaction: MzA2MzA4NzUwNWFkaXF6a2N4.

  22. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G8SE9. Transaction: MzA1Nzg3OTQ0NmFkaXF6a2N4.

  23. 22 May 2012 Previous accounting period shortened from 31 March 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X19G8GCX. Transaction: MzA1Nzg3NTM1NmFkaXF6a2N4.

  24. 25 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5IDV. Transaction: MzA1NjQxNTg4MGFkaXF6a2N4.

  25. 19 April 2011 Termination of appointment of Howard Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMCQ5TEA. Transaction: MzAzNTg3MjUzM2FkaXF6a2N4.

  26. 29 March 2011 Appointment of Howard Harries Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X63WVSUJ. Transaction: MzAzNDY1MTA1MWFkaXF6a2N4.

  27. 29 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XPSST1. Transaction: MzAzNDU5NjY4NmFkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:18:26 +0000