Active - Proposal to Strike off
Company Information for ESSANT GROUP LIMITED
GRAYSON HOUSE VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
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Company Registration Number
06244052
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ESSANT GROUP LIMITED | |
Legal Registered Office | |
GRAYSON HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NE Other companies in S41 | |
Company Number | 06244052 | |
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Company ID Number | 06244052 | |
Date formed | 2007-05-11 | |
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 | 11/05/2016 | |
Return next due | 08/06/2017 | |
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 LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAKOB HOHOLDT |
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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 | ||
MARK HUNTER |
Company Secretary | ||
RICHARD GERADE DICKINSON |
Director | ||
MARK HUNTER |
Director | ||
STANISLAW JOZEF PATEY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR 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 | |
ESSANT LIMITED | Director | 2011-04-07 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
PROACT IT UK LIMITED | Director | 2011-04-07 | CURRENT | 2000-04-10 | Active |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
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 11/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GORDON CLARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Proact It Uk Limtied as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELGE MARTIN ODMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 11/05/15 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 | 16/05/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 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 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
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: 2 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AP01 | DIRECTOR APPOINTED MR CORNEILIUS BENNETT | |
AP03 | SECRETARY APPOINTED MR PAUL DENNIS MARSHALL | |
AP01 | DIRECTOR APPOINTED MR JASON GORDON CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW PATEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 15/07/09 STATEMENT OF CAPITAL GBP 230900 | |
SH01 | 15/07/09 STATEMENT OF CAPITAL GBP 243000 | |
RES01 | ALTER ARTICLES 15/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK HUNTER / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW JOZEF PATEY / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 10/06/2010 | |
AR01 | 11/05/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HUNTER / 01/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HUNTER / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 01/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/08/07--------- £ SI 201000@1=201000 £ IC 100/201100 | |
123 | NC INC ALREADY ADJUSTED 28/08/07 | |
RES04 | £ NC 1000/1000000 28/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
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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 GROUP LIMITED
ESSANT GROUP LIMITED owns 1 domain names.
essant.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ESSANT GROUP LIMITED 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. |