Dissolved
Dissolved 2018-05-15
Company Information for ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD
LIVERPOOL, MERSEYSIDE, L4,
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Company Registration Number
05033591
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
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ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 05033591 | |
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Date formed | 2004-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-02-27 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-20 21:00:45 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN HUGHES |
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CHRISTINA HUGHES |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTIAL INDUSTRIAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
ESSENTIAL COURIERS LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ESSENTIAL LOGISTICS & RECRUITMENT LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ESSENTIAL RECRUITMENT NORTH WEST LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Liquidation | |
ESSENTIAL TRANSPORT AND LOGISTICS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
ESSENTIAL LOGISTICS NW LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-01-03 | |
ESSENTIAL RECRUITMENT (NW) LIMITED | Director | 2007-03-01 | CURRENT | 2006-02-23 | Dissolved 2017-12-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 27/02/16 TOTAL EXEMPTION SMALL | |
AA | 27/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 FULL LIST | |
AA | 27/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 27/02/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HUGHES / 20/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUGHES / 20/07/2014 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA HUGHES / 04/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
RES04 | NC INC ALREADY ADJUSTED 01/02/05 | |
123 | £ NC 100/101 01/02/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-02-28 | £ 181,196 |
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Creditors Due Within One Year | 2012-02-29 | £ 182,550 |
Creditors and other liabilities
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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 RENOVATION PROPERTIES NORTH WEST LTD
Cash Bank In Hand | 2012-02-29 | £ 3,543 |
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Fixed Assets | 2013-02-28 | £ 170,712 |
Fixed Assets | 2012-02-29 | £ 170,712 |
Secured Debts | 2013-02-28 | £ 64,657 |
Secured Debts | 2012-02-29 | £ 71,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD 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. |