59 New Street Ltd

Company Registration Number: 09155263

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.
59 New Street Ltd is a Private Company Limited by Shares first registered on 31 July 2014. Its current registered address is in Ilford, Essex.

Registered Address

RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU

There are 444 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

09155263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 April 2016

Returns Last Made Up

13 November 2014

Returns Next Due

11 December 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DE'ATH, Timothy

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Recovery House
    Hainault Business Park
    15-17 Roebuck Road
    Ilford
    Essex
    IG6 3TU

  • HEIMAN, Osker

    Director

    Appointed on 31 July 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • LAKER, Neil Robert Thomas

    Director

    Appointed on 12 September 2014

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    First Floor Kings Head Centre
    38 High Street
    Maldon
    Essex
    CM9 5PN
    United Kingdom

  • RUST, Dirk Johannes

    Director

    Appointed on 31 July 2014

    Resigned on 12 September 2014

    Nationality: South African

    Occupation: Company Director

    Month of birth: November 1983

    First Floor Kings Head Centre
    38 High Street
    Maldon
    Essex
    CM9 5PN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Liquidators statement of receipts and payments to 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LZH60P. Transaction: MzE2NTQ4NjQwN2FkaXF6a2N4.

  2. 25 November 2015 Registered office address changed from First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6YTN. Transaction: MzEzNTk2Nzg3MmFkaXF6a2N4.

  3. 23 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KG6YT7. Transaction: MzEzNTc1ODE5MWFkaXF6a2N4.

  4. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzZZU1phZGlxemtjeA.

  5. 23 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KG6YTF. Transaction: MzEzNTc1Nzk5NGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVK23. Transaction: MzExMTMxMDA3MmFkaXF6a2N4.

  7. 13 November 2014 Appointment of Mr Timothy De'ath as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KJV1KH. Transaction: MzExMTMwNTUwNmFkaXF6a2N4.

  8. 12 November 2014 Termination of appointment of Neil Robert Thomas Laker as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KH9SVD. Transaction: MzExMTI0MTY3OWFkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8KVN. Transaction: MzEwOTYyMDM4OGFkaXF6a2N4.

  10. 18 September 2014 Appointment of Mr Neil Robert Thomas Laker as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GPVTO2. Transaction: MzEwNzc1ODkwOGFkaXF6a2N4.

  11. 18 September 2014 Termination of appointment of Dirk Johannes Rust as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GPVSRM. Transaction: MzEwNzc1ODcwOWFkaXF6a2N4.

  12. 1 August 2014 Appointment of Mr Dirk Johannes Rust as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3DC55RM. Transaction: MzEwNDg1MzMwNmFkaXF6a2N4.

  13. 31 July 2014 Termination of appointment of Osker Heiman as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9H7LN. Transaction: MzEwNDc3MjUxMmFkaXF6a2N4.

  14. 31 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D6XNUG. Transaction: MzEwNDcyNTk1NmFkaXF6a2N4.

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