Dissolved
Dissolved 2014-11-01
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Home > England & Wales Companies > ESSENTIAL FACILITIES MANAGEMENT LIMITED
Company Information for ESSENTIAL FACILITIES MANAGEMENT LIMITED
NETHER POPPLETON, YORK, YO26,
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Company Registration Number
 04489501 Private Limited Company
Dissolved 2014-11-01 |
Company Overview
About Essential Facilities Management Ltd
ESSENTIAL FACILITIES MANAGEMENT LIMITED was founded on 2002-07-18 and had its registered office in Nether Poppleton. The company was dissolved on the 2014-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESSENTIAL FACILITIES MANAGEMENT LIMITED | |
| Legal Registered Office | |
| NETHER POPPLETON YORK | |
Filing Information
| Company Number | 04489501 | |
|---|---|---|
| Date formed | 2002-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 03:21:52 |
| Companies House |
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Companies with same name ESSENTIAL FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as ESSENTIAL FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESSENTIAL FACILITIES MANAGEMENT PTY LIMITED | NSW 2076 | Strike-off action in progress | Company formed on the 2002-09-23 |
| ESSENTIAL FACILITIES MANAGEMENT LIMITED | 145-149 CARDIGAN ROAD LEEDS LS6 1LJ | Active | Company formed on the 2023-05-11 |
Company Officers of ESSENTIAL FACILITIES MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID OLDROYDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN OLDROYDE |
Company Secretary | ||
LOUISE MARTIN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OES (UK) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| OPTIMUM MECHANICAL & ELECTRICAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
| OPTIMUM COMMERCIAL PROJECTS & INTERIORS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ED | |
| LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID OLDROYDE / 01/07/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDROYDE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID OLDROYDE / 01/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN OLDROYDE / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID OLDROYDE / 18/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S369(4) SHT NOTICE MEET 12/01/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 12/01/04 | |
| 363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-21 |
| Resolutions for Winding-up | 2013-05-30 |
| Appointment of Liquidators | 2013-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL FACILITIES MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ESSENTIAL FACILITIES MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of ESSENTIAL FACILITIES MANAGEMENT LIMITED registering or being granted any patents Domain Names
ESSENTIAL FACILITIES MANAGEMENT LIMITED owns 1 domain names.
essentialfacilities.co.uk
Income
Government Income
We have not found government income sources for ESSENTIAL FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESSENTIAL FACILITIES MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ESSENTIAL FACILITIES MANAGEMENT LIMITED | Event Date | 2013-05-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 24 July 2014 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367, Date of Appointment: 17 May 2013 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ESSENTIAL FACILITIES MANAGEMENT LIMITED | Event Date | 2013-05-17 |
| The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 17 May 2013 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. M Oldroyde , Chairman : Dated 17 May 2013 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Telephone Number: 01904 520116 Office Holder Numbers: 8367 and 9591 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESSENTIAL FACILITIES MANAGEMENT LIMITED | Event Date | 2013-05-17 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESSENTIAL FACILITIES MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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