Dissolved
Dissolved 2015-08-11
Free data on 57M+ companies
Home > England & Wales Companies > FIRST ESSEX PROPERTIES LIMITED
Company Information for FIRST ESSEX PROPERTIES LIMITED
LONDON, EC1M,
|
Company Registration Number
 05600914 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About First Essex Properties Ltd
FIRST ESSEX PROPERTIES LIMITED was founded on 2005-10-24 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST ESSEX PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05600914 | |
|---|---|---|
| Date formed | 2005-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-29 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 08:25:26 |
| Companies House |
|
Menu
|
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. |
Companies with same name FIRST ESSEX PROPERTIES LIMITED
The following companies were found which have the same name as FIRST ESSEX PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FIRST ESSEX PROPERTIES LLC | New Jersey | Unknown |
Company Officers of FIRST ESSEX PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GOLDING |
||
JAMES GOLDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GOLDING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 33 FINANCE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-11-10 | |
| FGP CONSTRUCTION LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
| FLEET FIRST DEVELOPMENTS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 | |
| FIRST WILLESDEN PROPERTIES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-10-27 | |
| FIRST LEEDS DEVELOPMENTS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
| SCREENRATE LIMITED | Company Secretary | 2005-02-02 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
| FIRST GROSVENOR PROPERTIES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-27 | Dissolved 2016-10-04 | |
| NETHER FARM INVESTMENTS LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2015-09-15 | |
| FGP CONSTRUCTION LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-04 | Dissolved 2015-10-02 | |
| FIRST WILLESDEN PROPERTIES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2015-10-27 | |
| SCREENRATE LIMITED | Director | 2005-11-03 | CURRENT | 1995-03-30 | Dissolved 2015-11-10 | |
| FIRST LEEDS DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Live but Receiver Manager on at least one charge | |
| FLEET FIRST DEVELOPMENTS LIMITED | Director | 2004-07-27 | CURRENT | 1999-12-17 | Dissolved 2014-10-14 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1350 | |
| AR01 | 30/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 50 50 FARRINGDON ROAD LONDON EC1M 3HE ENGLAND | |
| AA | 29/04/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 94 HIGH ROAD LOUGHTON ESSEX IG10 4HT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2012 TO 29/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING | |
| AR01 | 30/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 17/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 17/05/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 29/04/2010 | |
| AA01 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GOLDING / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WATSON HOUSE 54 BAKER HOUSE LONDON W1U 7BU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/08/06--------- £ SI 100@1=100 £ IC 1750/1850 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/10/05--------- £ SI 500@1=500 £ IC 1250/1750 | |
| 123 | NC INC ALREADY ADJUSTED 07/04/06 | |
| RES04 | £ NC 1000/100000 07/04 | |
| 88(2)R | AD 07/04/06--------- £ SI 250@1=250 £ IC 1000/1250 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 10 LONDON MEWS LONDON W2 1HY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/10/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FIRST ESSEX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-29 |
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2010-08-24 |
| Proposal to Strike Off | 2009-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST ESSEX PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | LEIGHBROOK PROPERTIES LIMITED |
Filed Financial Reports
|
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 FIRST ESSEX PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of FIRST ESSEX PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST ESSEX PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for FIRST ESSEX PROPERTIES 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 (68100 - Buying and selling of own real estate) as FIRST ESSEX PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ESSEX PROPERTIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FIRST ESSEX PROPERTIES LIMITED | Event Date | 2014-04-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIRST ESSEX PROPERTIES LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIRST ESSEX PROPERTIES LIMITED | Event Date | 2010-08-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIRST ESSEX PROPERTIES LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST ESSEX PROPERTIES 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 FIRST ESSEX PROPERTIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.