Company Information for CONNAUGHT ROAD (RAYLEIGH) LIMITED
361 RAYLEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PS,
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Company Registration Number
03010356
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CONNAUGHT ROAD (RAYLEIGH) LIMITED | ||
Legal Registered Office | ||
361 RAYLEIGH ROAD LEIGH-ON-SEA ESSEX SS9 5PS Other companies in SS9 | ||
Previous Names | ||
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Company Number | 03010356 | |
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Company ID Number | 03010356 | |
Date formed | 1995-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 13:45:04 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN PETER HUDSON |
||
PETER EDWIN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWENDOLEN MARY HOWE |
Company Secretary | ||
MARK ANTHONY COOPER |
Director | ||
SALLY JANE COOPER |
Director | ||
DEREK WALTER WILLIAM HOWE |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HUDSON PARTNERSHIP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THP CONSULTANTS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
THE HUDSON PARTNERSHIP IEA LIMITED | Director | 2017-08-08 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
EAPE INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
PRIVATE NOMINEES LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
THP ACCOUNTANCY SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2014-03-20 | Active | |
OCEAN OFFSHORE LIMITED | Director | 2013-12-05 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
HUDSON SECRETARIAL SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 1998-09-11 | Active | |
MOUNT MARINE LIMITED | Director | 2013-12-05 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
HUDSON THP LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
HUDSON BOOKKEEPING LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-04-24 | |
THE HUDSON PARTNERSHIP (ESSEX) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
QUANTUMRANGE LIMITED | Director | 2010-09-01 | CURRENT | 1992-07-02 | Active | |
EUROPEAN PROPERTY MANAGEMENT SERVICES LIMITED | Director | 1991-10-25 | CURRENT | 1991-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
DIRECTOR APPOINTED MRS. DIANNE MARGARET HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN HUDSON | ||
CESSATION OF PETER EDWIN HUDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARGARET HUDSON | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARGARET HUDSON | |
PSC07 | CESSATION OF PETER EDWIN HUDSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN HUDSON | |
AP01 | DIRECTOR APPOINTED MRS. DIANNE MARGARET HUDSON | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Edwin Hudson on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN PETER HUDSON on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 16/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
CERTNM | COMPANY NAME CHANGED HUDSON & CO. (FINANCIAL SERVICES ) LIMITED CERTIFICATE ISSUED ON 17/02/06 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 365 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLESBRIDGE LIMITED CERTIFICATE ISSUED ON 08/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MULTI DESIGNS LIMITED CERTIFICATE ISSUED ON 22/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 16 SYMONS AVENUE LEIGH ON SEA ESSEX SS9 5QE | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 51 WHITEHOUSE MEADOWS LEIGH-ON-SEA ESSEX SS9 5TZ | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-01-31 | £ 11,370 |
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Creditors Due Within One Year | 2012-01-31 | £ 11,355 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNAUGHT ROAD (RAYLEIGH) LIMITED
Tangible Fixed Assets | 2013-01-31 | £ 11,312 |
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Tangible Fixed Assets | 2012-01-31 | £ 11,312 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONNAUGHT ROAD (RAYLEIGH) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |