Company Information for ESSEX PROPERTY FINANCE LIMITED
1 Nelson Street, Southend On Sea, SS1 1EG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ESSEX PROPERTY FINANCE LIMITED | |
Legal Registered Office | |
1 Nelson Street Southend On Sea SS1 1EG Other companies in SS1 | |
Company Number | 03564112 | |
---|---|---|
Company ID Number | 03564112 | |
Date formed | 1998-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-31 | |
Account next due | 28/02/2023 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-22 06:36:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSEX PROPERTY FINANCE (LATITUDE) LIMITED | 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | Dissolved | Company formed on the 2013-11-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ROOME |
||
GAYE BEVERLEY CAULKETT |
||
JOHN CHARLES FOSTER |
||
KEVIN MATTIMOE |
||
MICHAEL JOHN ROOME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK JOHN MACER |
Director | ||
JAMES CHARLES JONES |
Director | ||
KEVIN MATTIMOE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSEX PROPERTY FINANCE (LATITUDE) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2017-01-17 | |
ASSISI CATHOLIC TRUST | Director | 2013-01-16 | CURRENT | 2011-07-07 | Active | |
ADAM & SONS FINANCE LIMITED | Director | 2011-07-11 | CURRENT | 1993-02-11 | Liquidation | |
ESSEX PROPERTY FINANCE (LATITUDE) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2017-01-17 | |
SYGNET SYSTEMS LIMITED | Director | 2002-12-17 | CURRENT | 2002-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTIMOE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Mattimoe on 2021-01-22 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-04 GBP 10,000 | |
CAP-SS | Solvency Statement dated 29/10/18 | |
RES06 | Resolutions passed:
| |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN MACER | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Mattimoe on 2015-01-14 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
363a | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 62 |
---|---|
Mortgages/Charges outstanding | 61 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 961,736 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 875,589 |
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 ESSEX PROPERTY FINANCE LIMITED
Called Up Share Capital | 2013-05-31 | £ 250,000 |
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Called Up Share Capital | 2012-05-31 | £ 250,000 |
Cash Bank In Hand | 2013-05-31 | £ 1,581 |
Cash Bank In Hand | 2012-05-31 | £ 25,017 |
Current Assets | 2013-05-31 | £ 1,258,745 |
Current Assets | 2012-05-31 | £ 1,209,076 |
Debtors | 2013-05-31 | £ 1,257,164 |
Debtors | 2012-05-31 | £ 1,184,059 |
Debtors | 2011-05-31 | £ 1,552,991 |
Shareholder Funds | 2013-05-31 | £ 297,009 |
Shareholder Funds | 2012-05-31 | £ 333,487 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 8 |
MORTGAGE | 3 |
3 | |
MORTGAGE DEED | 1 |
We have found 15 mortgage charges which are owed to ESSEX PROPERTY FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ESSEX PROPERTY FINANCE LIMITED are:
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. |