THE JUICE DOCTOR LTD

Key Data

Status

Dissolved

Company No.

04685947

Incorporation date

03/03/2003

Size

Total Exemption Small

Classification

Manufacture of fruit and vegetable juice (10.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

09/04/2014

Final Gazette dissolved following liquidation

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09/01/2014

Return of final meeting in a members' voluntary winding up

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24/06/2013

Registered office address changed from Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 2013-06-25

View PDF (2 pages)

24/06/2013

Appointment of a voluntary liquidator

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24/06/2013

Resolutions

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24/06/2013

Declaration of solvency

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06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (11 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

04/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (11 pages)

06/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/07/2011

Appointment of Mr John Patrick Spayne as a director

View PDF (2 pages)

25/07/2011

Appointment of John Patrick Spayne as a director

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13/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/03/2011

Termination of appointment of Anthony Herbert as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (11 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2011

Termination of appointment of Patrick Willis as a director

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (4 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (4 pages)

06/05/2010

Resolutions

View PDF (19 pages)

18/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (15 pages)

31/03/2010

Appointment of Anthony Ridgwell as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of a director

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16/03/2010

Termination of appointment of Matthew Crane as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Mark Slade as a director

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16/03/2010

Termination of appointment of Ashley Reading as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Roger Partington as a director

View PDF (1 pages)

25/02/2010

Appointment of Mr Patrick Thomas Willis as a director

View PDF (3 pages)

17/02/2010

Appointment of Stephen Thomas Clews as a director

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09/02/2010

Registered office address changed from Unit 11 Lambs Business Park Tilburstow Hill Road South Godstone Surrey RH9 8LJ on 2010-02-10

View PDF (1 pages)

14/12/2009

Director's details changed for Ashley Valentine Reading on 2009-12-01

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24/08/2009

Director's Change of Particulars / mark slade / 14/08/2009 / HouseName/Number was: , now: high hollow; Street was: wyscan, now: icehouse wood; Area was: ricketts hill road, tatsfield, now: ; Post Town was: westerham, now: oxted; Region was: kent, now: surrey; Post Code was: TN16 2NG, now: RH8 9DW

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

08/04/2009

Return made up to 04/03/09; full list of members; amend

View PDF (13 pages)

30/03/2009

Amending 88(2)

View PDF (2 pages)

17/03/2009

Return made up to 04/03/09; full list of members

View PDF (11 pages)

14/01/2009

Ad 17/12/08 gbp si 273@1=273 gbp ic 18349/18622

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07/01/2009

Ad 04/06/08 gbp si 721@1=721 gbp ic 17628/18349

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06/01/2009

Ad 27/11/08 gbp si 66@1=66 gbp ic 17562/17628

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06/01/2009

Ad 26/11/08 gbp si 219@1=219 gbp ic 17343/17562

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06/01/2009

Ad 01/10/08 gbp si 240@1=240 gbp ic 17103/17343

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06/01/2009

Ad 10/07/08 gbp si 240@1=240 gbp ic 16863/17103

View PDF (2 pages)

06/01/2009

Ad 02/07/08 gbp si 577@1=577 gbp ic 16286/16863

View PDF (2 pages)

06/01/2009

Ad 17/06/08 gbp si 240@1=240 gbp ic 16046/16286

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06/01/2009

Ad 12/06/08 gbp si 240@1=240 gbp ic 15806/16046

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03/12/2008

Director appointed david geoffrey allen

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28/07/2008

Total exemption small company accounts made up to 2007-09-30

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07/07/2008

Appointment Terminated Director terence negus

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06/05/2008

Director's Change of Particulars / terence negus / 01/04/2008 / HouseName/Number was: , now: 10 sycamore house; Street was: the old nursery, now: great park; Area was: lunghurst road, now: ; Post Town was: woldingham, now: warlingham; Post Code was: CR3 7HF, now: CR6 9QT

View PDF (1 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/03/2008

Return made up to 04/03/08; full list of members

View PDF (9 pages)

09/12/2007

Registered office changed on 10/12/07 from: the chapel 52 paynesfield road tatsfield kent TN16 2BG

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

08/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Ad 05/12/06--------- £ si 1462@1=1462 £ ic 14344/15806

View PDF (4 pages)

23/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

08/03/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

07/03/2006

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

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13/10/2005

New director appointed

View PDF (4 pages)

13/10/2005

Ad 24/08/05--------- £ si 2114@1=2114 £ ic 10262/12376

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13/10/2005

Resolutions

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13/10/2005

Resolutions

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13/10/2005

Resolutions

View PDF (17 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Ad 01/10/04--------- £ si 1444@1

View PDF (2 pages)

05/09/2005

Ad 04/11/04--------- £ si 524@1

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05/09/2005

Ad 15/04/05--------- £ si 262@1=262 £ ic 10000/10262

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05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

Return made up to 04/03/05; full list of members; amend

View PDF (9 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

19/06/2005

Return made up to 04/03/05; full list of members

View PDF (4 pages)

18/05/2005

New director appointed

View PDF (2 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

New secretary appointed

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28/03/2005

Registered office changed on 29/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT

View PDF (1 pages)

28/07/2004

Ad 06/07/04--------- £ si 9996@1=9996 £ ic 4/10000

View PDF (4 pages)

19/07/2004

Resolutions

View PDF (14 pages)

19/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

07/07/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

07/07/2004

Location of register of members

View PDF (1 pages)

07/07/2004

Registered office changed on 08/07/04 from: pantiles 3 pines road bickley kent BR1 2AA

View PDF (1 pages)

07/07/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

07/07/2004

Ad 01/08/03--------- £ si 3@1=3 £ ic 3/6

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25/02/2004

Nc inc already adjusted 20/02/04

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25/02/2004

Resolutions

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25/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Ad 05/03/03-05/03/03 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (1 pages)

03/09/2003

Certificate of change of name

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed;new director appointed

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07/07/2003

Registered office changed on 08/07/03 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/07/2003

Director resigned

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07/07/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Negus, Terence James	Director	23/08/2005 - 31/05/2008	39
Mr Mark Adam Slade	Director	27/02/2006 - 03/02/2010	19
Mr Mark Adam Slade	Director	04/03/2003 - 23/08/2005	19
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/03/2003 - 04/03/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/03/2003 - 04/03/2003	9963

Persons with Significant Control

No PSC data available.

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Description

About THE JUICE DOCTOR LTD

THE JUICE DOCTOR LTD is an(a) Dissolved company incorporated on 03/03/2003 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY. There are currently 5 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 THE JUICE DOCTOR LTD?

THE JUICE DOCTOR LTD is currently Dissolved. It was registered on 03/03/2003 and dissolved on 09/04/2014.

Where is THE JUICE DOCTOR LTD located?

THE JUICE DOCTOR LTD is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY.

What does THE JUICE DOCTOR LTD do?

THE JUICE DOCTOR LTD operates in the Manufacture of fruit and vegetable juice (10.32 - SIC 2007) sector.

What is the latest filing for THE JUICE DOCTOR LTD?

The latest filing was on 09/04/2014: Final Gazette dissolved following liquidation.