A RECIPE FOR SUCCESS LIMITED

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A RECIPE FOR SUCCESS LIMITED

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Key Data

Status

Dissolved

Company No.

03713452

Incorporation date

14/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ENSORS CHARTERED ACCOUNTANTS, Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
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Latest events (Record since 14/02/1999)
dot icon11/11/2013
Final Gazette dissolved following liquidation
dot icon11/08/2013
Return of final meeting in a creditors' voluntary winding up
dot icon07/07/2013
Liquidators' statement of receipts and payments to 2013-04-11
dot icon02/07/2012
Insolvency court order
dot icon02/07/2012
Notice of ceasing to act as a voluntary liquidator
dot icon01/07/2012
Insolvency filing
dot icon12/06/2012
Liquidators' statement of receipts and payments to 2012-04-11
dot icon19/04/2011
Statement of affairs with form 4.19
dot icon19/04/2011
Resolutions
dot icon19/04/2011
Appointment of a voluntary liquidator
dot icon22/03/2011
Registered office address changed from Unit 1 Gamma Terrace Masterlord Office Village West Road Ransomes Europark Ipswich Suffolkip3 9Sx on 2011-03-23
dot icon09/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon07/03/2011
Termination of appointment of Tonya Hills as a director
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon23/02/2010
Director's details changed for Tonya Mary Hills on 2010-02-18
dot icon23/02/2010
Director's details changed for Jeffrey Michael Hume on 2010-02-18
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/02/2009
Return made up to 15/02/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/02/2008
Return made up to 15/02/08; full list of members
dot icon13/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/04/2007
Return made up to 15/02/07; full list of members
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/10/2006
Amended accounts made up to 2004-03-31
dot icon23/10/2006
Amended accounts made up to 2005-03-31
dot icon20/02/2006
Registered office changed on 21/02/06 from: unit 1 - gamma terrace west road ransomes europark ipswich suffolk IP3 9SX
dot icon14/02/2006
Return made up to 15/02/06; full list of members
dot icon14/02/2006
Location of debenture register
dot icon14/02/2006
Location of register of members
dot icon14/02/2006
Registered office changed on 15/02/06 from: felaw maltings 44 felaw street ipswich suffolk IP2 8SJ
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/05/2005
Ad 10/04/04--------- £ si 2@1
dot icon24/05/2005
Return made up to 15/02/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/11/2004
Director's particulars changed
dot icon29/11/2004
Secretary's particulars changed;director's particulars changed
dot icon02/03/2004
Return made up to 15/02/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/03/2003
Return made up to 15/02/03; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon05/06/2002
£ nc 1000/100000 01/02/02
dot icon09/04/2002
Return made up to 15/02/02; full list of members
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon22/02/2001
Return made up to 15/02/01; full list of members
dot icon21/01/2001
Director resigned
dot icon27/11/2000
Ad 07/08/00--------- £ si 98@1=98 £ ic 2/100
dot icon23/10/2000
Accounts for a small company made up to 2000-03-31
dot icon01/10/2000
Registered office changed on 02/10/00 from: 43 lower brook street ipswich IP4 1AQ
dot icon20/06/2000
Director's particulars changed
dot icon23/05/2000
New director appointed
dot icon02/05/2000
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon23/02/2000
Return made up to 15/02/00; full list of members
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New secretary appointed;new director appointed
dot icon16/03/1999
Director resigned
dot icon16/03/1999
Secretary resigned
dot icon14/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARTAX LIMITED
Corporate Director
15/02/1999 - 15/02/1999
17
Hume, Jeffrey Michael
Secretary
15/02/1999 - Present
-
SUFFOLK MANAGEMENT SERVICES LIMITED
Corporate Secretary
15/02/1999 - 15/02/1999
22
Hills, Tonya Mary
Director
15/02/1999 - 01/03/2011
1
Parker, Terence Mason
Director
01/08/1999 - 01/12/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A RECIPE FOR SUCCESS LIMITED

A RECIPE FOR SUCCESS LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at C/O ENSORS CHARTERED ACCOUNTANTS, Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A RECIPE FOR SUCCESS LIMITED?

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A RECIPE FOR SUCCESS LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 11/11/2013.

Where is A RECIPE FOR SUCCESS LIMITED located?

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A RECIPE FOR SUCCESS LIMITED is registered at C/O ENSORS CHARTERED ACCOUNTANTS, Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does A RECIPE FOR SUCCESS LIMITED do?

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A RECIPE FOR SUCCESS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for A RECIPE FOR SUCCESS LIMITED?

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The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.