Dissolved
Dissolved 2016-03-08
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Company Information for ESSE COMMUNICATIONS UK LIMITED
OXFORD, OX2,
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Company Registration Number
 07026056 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Esse Communications Uk Ltd
ESSE COMMUNICATIONS UK LIMITED was founded on 2009-09-22 and had its registered office in Oxford. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESSE COMMUNICATIONS UK LIMITED | |
| Legal Registered Office | |
| OXFORD | |
Filing Information
| Company Number | 07026056 | |
|---|---|---|
| Date formed | 2009-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-16 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:37:29 |
| Companies House |
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Company Officers of ESSE COMMUNICATIONS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES DAVID WILLIAM ESSE |
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ALISON RUTH ESSE |
||
ANTHONY GEOFFREY DAVID ESSE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEADMILL CARVEOUTCO LIMITED | Director | 2011-08-11 | CURRENT | 2005-05-26 | Active | |
| GREEN GODESSE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Liquidation | |
| THE STORYTELLERS LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
| DARWIN (KP CLUB) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| DARWIN (MULLION COVE) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| DARWIN (CRIGGAN MILL) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-08-12 | |
| DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
| GREEN GODESSE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Liquidation | |
| DARWIN (HOLIDAY PARK) 2 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
| DARWIN (HOLIDAY PARK) 1 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
| DARWIN (WOODSIDE BAY) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
| DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
| DARWIN (PIRAN MEADOWS) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
| DARWIN (CARLTON MANOR) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Dissolved 2014-08-12 | |
| DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2010-05-07 | CURRENT | 2007-11-27 | Active | |
| DARWIN (WAREHAM FOREST) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
| DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-03 | Active | |
| DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2010-05-07 | CURRENT | 2009-08-24 | Liquidation | |
| DARWIN (SANDYMOUTH) LIMITED | Director | 2010-05-07 | CURRENT | 2010-02-10 | Active | |
| DARWIN (BATH MILL) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-11 | Active | |
| DARWIN (TILFORD WOODS) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
| DARWIN (BEACH COVE) LIMITED | Director | 2010-05-06 | CURRENT | 2007-11-27 | Active | |
| DARWIN (CHEDDAR WOODS) LIMITED | Director | 2010-05-06 | CURRENT | 2008-06-05 | Active | |
| DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 16/10/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2014 TO 16/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM VICTORIA COTTAGE WALLINGFORD ROAD NORTH MORETON DIDCOT OXON OX11 9BA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2013 TO 30/11/2013 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED CHARLES DAVID WILLIAM ESSE | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ESSE COMMUNICATIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-11 |
| Notices to Creditors | 2014-10-27 |
| Appointment of Liquidators | 2014-10-27 |
| Resolutions for Winding-up | 2014-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against ESSE COMMUNICATIONS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESSE COMMUNICATIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 ESSE COMMUNICATIONS UK LIMITED
Intangible Assets
Patents
We have not found any records of ESSE COMMUNICATIONS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESSE COMMUNICATIONS UK LIMITED
Income
Government Income
We have not found government income sources for ESSE COMMUNICATIONS UK 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 (70229 - Management consultancy activities other than financial management) as ESSE COMMUNICATIONS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSE COMMUNICATIONS UK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ESSE COMMUNICATIONS UK LIMITED | Event Date | 2015-09-08 |
| NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the above-named company will be held at 264 Banbury Road, Oxford, OX2 7DY on 27 November 2015 at 10.00 am for the purposes of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY not later than 4.00 pm on 26 November 2015. Contact details for Clive Everitt are: telephone number: 01865 292200 , email address: clive.everitt@shawgibbs.com . Alternative contact for enquiries on proceedings are Linda Field , 01865 292257 , linda.field@shawgibbs.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ESSE COMMUNICATIONS UK LIMITED | Event Date | 2014-10-21 |
| Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 5 November 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Everitt (IP No. 7828 ) of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been, or will be, paid in full. Contact details for Clive Everitt are: telephone number: 01865 292200 , email address: clive.everitt@shawgibbs.com . Alternative contact for enquiries on proceedings are Linda Field , 01865 292257 , linda.field@shawgibbs.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESSE COMMUNICATIONS UK LIMITED | Event Date | 2014-10-17 |
| Clive Everitt , Shaw Gibbs ICRS LLP , 264 Banbury Road, Oxford OX2 7DY , tel: 01865 292200 or email: info@shawgibbs.com . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ESSE COMMUNICATIONS UK LIMITED | Event Date | 2014-10-17 |
| Passed: 17 October 2014 A General Meeting of the shareholders of the above named company duly convened and held on 17 October 2014 at 264 Banbury Road, Oxford OX2 7DY , the following resolutions were passed: Numbers 1 and 2 as Special Resolutions and Numbers 3 and 4 as Ordinary Resolutions: 1. That the company be wound up voluntarily. 2. That the company and the Liquidator be authorised to make a distribution in specie to the shareholders in respect of the overdrawn directors loan account. The value in the company accounts is to be used for the purposes of the distribution. 3. That Clive Everitt of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY , an Insolvency Practitioner, duly qualified under the Insolvency Act 1986 , be and is hereby appointed the Liquidator of the company for the purpose of such winding up. 4. That the Liquidators remuneration be fixed in accordance with Rule 4.148A of the Insolvency Rules 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up and to be drawn from time to time, as appropriate, and at the discretion of the Liquidator. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSE COMMUNICATIONS UK 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 ESSE COMMUNICATIONS UK 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. |
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