Dissolved 2016-05-25
Company Information for BACK TO FRONT DEVELOPMENTS LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
07356676
Private Limited Company
Dissolved Dissolved 2016-05-25 |
Company Name | ||||
---|---|---|---|---|
BACK TO FRONT DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
EPSOM SURREY | ||||
Previous Names | ||||
|
Company Number | 07356676 | |
---|---|---|
Date formed | 2010-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-21 | |
Date Dissolved | 2016-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-15 05:21:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BACK TO FRONT DEVELOPMENTS LIMITED | 37 WEST STREET FARNHAM GU9 7DR | Active | Company formed on the 2016-07-26 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE HESSE |
||
YOLANDA HESSE |
||
ALEXANDRA ROSE LEGREW HULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACK TO FRONT EXTERIOR DESIGN (FARNHAM) LIMITED | Director | 2009-04-01 | CURRENT | 2009-03-23 | Liquidation | |
BACK TO FRONT DEVELOPMENTS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
BACK TO FRONT EXTERIOR DESIGN CONSULTANCY LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
BACK TO FRONT EXTERIOR DESIGN (FARNHAM) LIMITED | Director | 2014-01-01 | CURRENT | 2009-03-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 37 WEST STREET FARNHAM SURREY GU9 7DR ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 21/08/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/08/2015 TO 21/08/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HESSE / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROSE LEGREW HULL / 03/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA HESSE / 03/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 37 WEST STREET FARNHAM SURREY GU9 7DR | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 10A WHITE HART PARADE LONDON ROAD BLACKWATER CAMBERLEY SURREY GU17 9AD UNITED KINGDOM | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA HESSE / 21/05/2014 | |
RES15 | CHANGE OF NAME 09/04/2014 | |
CERTNM | COMPANY NAME CHANGED BACK TO FRONT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 09/04/14 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ROSE LEGREW HULL | |
AP01 | DIRECTOR APPOINTED YOLANDA HESSE | |
RES15 | CHANGE OF NAME 04/03/2014 | |
CERTNM | COMPANY NAME CHANGED CRYSTALRIDGE LIMITED CERTIFICATE ISSUED ON 13/03/14 | |
AR01 | 25/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 25/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 25/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GEORGE HESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-18 |
Notices to Creditors | 2015-08-26 |
Appointment of Liquidators | 2015-08-26 |
Resolutions for Winding-up | 2015-08-26 |
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
|
|
|
|
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 BACK TO FRONT DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-09-01 | £ 2 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BACK TO FRONT DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BACK TO FRONT DEVELOPMENTS LIMITED | Event Date | 2016-01-13 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at the offices of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD on 18 February 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 21 August 2015 Office Holder details: R L H Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BACK TO FRONT DEVELOPMENTS LIMITED | Event Date | 2015-08-21 |
I, R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 21 August 2015 I was appointed Liquidator of Back to Front Developments Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 30 September 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BACK TO FRONT DEVELOPMENTS LIMITED | Event Date | 2015-08-21 |
Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . : For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BACK TO FRONT DEVELOPMENTS LIMITED | Event Date | 2015-08-21 |
At a General Meeting of the Company duly convened and held at 37 West Street, Farnham, Surrey, GU9 7DR on 21 August 2015 , at 11.15 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be and is hereby appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. | |||
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. |