Dissolved
Dissolved 2015-07-21
Company Information for ESS HOLDINGS (WELLINGBOROUGH) LIMITED
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8,
|
Company Registration Number
05673708
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
---|---|
ESS HOLDINGS (WELLINGBOROUGH) LIMITED | |
Legal Registered Office | |
WELLINGBOROUGH NORTHAMPTONSHIRE | |
Company Number | 05673708 | |
---|---|---|
Date formed | 2006-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 05:41:08 |
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Officer | Role | Date Appointed |
---|---|---|
RAMESHCHANDRA BABULAL RADIA |
||
ADAM JAMES PHILPOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORACIO LUIS DE BRITO CARVALHO |
Director | ||
RAMESHCHANDRA BABULAL RADIA |
Director | ||
RAMESH CHANDRA BABULAL RADIA |
Company Secretary | ||
DAVID BULMAN |
Director | ||
BERNARDO DE ALMEIDA CABRAL MEIRA |
Director | ||
DAVID JONATHAN CLINGO |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESS RECYCLING UK LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2001-12-14 | Liquidation | |
HLC ENVIRONMENTAL PROJECTS LIMITED | Company Secretary | 1998-01-29 | CURRENT | 1997-12-01 | Dissolved 2017-01-04 | |
B.D. DIRECT LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1936-08-24 | Active | |
ESS RECYCLING UK LIMITED | Director | 2013-01-24 | CURRENT | 2001-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORACIO CARVALHO | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES PHILPOTT | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 810000 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 810000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESHCHANDRA RADIA | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 1 LYRIC SQUARE OFFICE 6.14 LONDON W6 0NB UNITED KINGDOM | |
AR01 | 12/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAMESH RADIA | |
AP01 | DIRECTOR APPOINTED MR RAMESH CHANDRA BABULAL RADIA | |
AP03 | SECRETARY APPOINTED MR RAMESH CHANDRA BABULAL RADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 15 BERKELEY STREET 4TH FLOOR LONDON W1J 8DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO MEIRA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO DE ALMEIDA CABRAL MEIRA / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BULMAN / 26/01/2010 | |
AR01 | 12/01/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL MEIRA | |
363a | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CLINGO | |
RES13 | SHARE CONVERSION 12/03/2008 | |
RES01 | ADOPT ARTICLES 12/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
88(2)R | AD 09/11/06--------- £ SI 162500@1=162500 £ IC 950001/1112501 | |
123 | NC INC ALREADY ADJUSTED 19/09/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/09/06--------- £ SI 575000@1=575000 £ IC 375001/950001 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/09/06--------- £ SI 375000@1=375000 £ IC 1/375001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 4TH FLOOR 15 BERKELEY STREET LONDON W1J 8DY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ESS HOLDINGS (WELLINGBOROUGH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESS HOLDINGS (WELLINGBOROUGH) LIMITED | Event Date | 2009-02-17 |
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. |