Active - Proposal to Strike off
Company Information for ESSANT LIMITED
GRAYSON HOUSE VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
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Company Registration Number
05178396
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ESSANT LIMITED | ||
Legal Registered Office | ||
GRAYSON HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NE Other companies in S41 | ||
Previous Names | ||
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Company Number | 05178396 | |
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Company ID Number | 05178396 | |
Date formed | 2004-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-14 21:00:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSANT GROUP LIMITED | GRAYSON HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NE | Active - Proposal to Strike off | Company formed on the 2007-05-11 | |
ESSANT GROUP LLC | California | Unknown | ||
ESSANT MANAGEMENT SERVICES PRIVATE LIMITED | S MUTHA CHAMBERS SENAPATIBAPAT ROAD PUNE Maharashtra 411016 | STRIKE OFF | Company formed on the 1995-04-18 | |
Essant Oy | Active | Company formed on the 1986-10-03 | ||
ESSANTE CORPORATION | Delaware | Unknown | ||
ESSANTE DESIGN LTD | 25 Ormesby Chine South Woodham Ferrers Chelmsford ESSEX CM3 7AR | Active | Company formed on the 1990-03-15 | |
ESSANTE ORGANICS-HEALTHY HOLISTIC PRODUCTS LLC | 2331 SABAL PALM DRIVE MIRAMAR FL 33023 | Inactive | Company formed on the 2019-02-18 | |
ESSANTE ORGANIC LLC | Arizona | Unknown | ||
ESSANTE ORGANICS LLC | Arizona | Unknown | ||
ESSANTEE INC | California | Unknown | ||
ESSANTEE LIMITED | 07472794: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Dissolved | Company formed on the 2010-12-17 | |
ESSANTHINE LTD | OFFICE 2 CROWN HOUSE, CHURCH ROW PERSHORE WR10 1BH | Active | Company formed on the 2019-12-19 | |
ESSANTIAL REPAIR SERVICES, INC. | 1012 E RIVER DR MARGATE FL 33063 | Inactive | Company formed on the 2004-11-22 | |
ESSANTY HOLDING INC | British Columbia | Active | Company formed on the 2023-08-21 |
Officer | Role | Date Appointed |
---|---|---|
JAKOB HOHOLDT |
||
JAN ANDERS JONAS PERSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON GORDON CLARK |
Director | ||
HELGE MARTIN ODMAN |
Director | ||
PAUL DENNIS MARSHALL |
Company Secretary | ||
CORNEILIUS BENNETT |
Director | ||
RICHARD GERADE DICKINSON |
Director | ||
MARK HUNTER |
Director | ||
STANISLAW JOZEF PATEY |
Director | ||
ANTHONY RICHARD DAVIS |
Company Secretary | ||
ANTHONY RICHARD DAVIS |
Director | ||
NICHOLAS EDWARD ELLIS |
Director | ||
JAMES ROUSOU |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANAGED DATA STORAGE LIMITED | Director | 2011-04-07 | CURRENT | 2007-01-19 | Dissolved 2016-04-19 | |
PROACT IT UK LIMITED | Director | 2011-04-07 | CURRENT | 2000-04-10 | Active | |
ESSANT GROUP LIMITED | Director | 2011-04-07 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
PROACT IT UK LIMITED | Director | 2011-04-07 | CURRENT | 2000-04-10 | Active | |
CAP MANAGED SERVICES LIMITED | Director | 2011-04-07 | CURRENT | 2006-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GORDON CLARK | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGE MARTIN ODMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JAKOB HOHOLDT | |
AP01 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON | |
AP01 | DIRECTOR APPOINTED HELGE MARTIN ODMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL DENNIS MARSHALL | |
AP01 | DIRECTOR APPOINTED MR CORNEILIUS BENNETT | |
AP01 | DIRECTOR APPOINTED MR JASON GORDON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW PATEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ESSANT HOUSE 9 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 19/11/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 13/07/2010 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: ELCOM HOUSE 203 BEDFORD AVENUE SLOUGH BERKSHIRE SL1 4RY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 03/09/04 |
Proposal to Strike Off | 2011-11-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 ESSANT LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ESSANT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESSANT LIMITED | Event Date | 2011-11-08 |
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. |