CENTRAL ESSEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00716058

Incorporation date

22/02/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1962)

02/12/2014

Final Gazette dissolved via voluntary strike-off

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09/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

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19/08/2014

First Gazette notice for voluntary strike-off

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11/08/2014

Application to strike the company off the register

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21/05/2014

Statement by directors

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21/05/2014

Statement of capital on 2014-05-21

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21/05/2014

Solvency statement dated 13/05/14

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21/05/2014

Resolutions

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25/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-09-30

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25/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

14/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

23/04/2010

Appointment of Richard Stephen Cherry as a director

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10/02/2010

Termination of appointment of Alan Cherry as a director

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08/07/2009

Accounts for a dormant company made up to 2008-09-30

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24/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

08/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

23/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

11/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

30/03/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

18/10/2006

Resolutions

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18/10/2006

Resolutions

View PDF (1 pages)

27/09/2006

Director's particulars changed

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10/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

05/04/2006

Return made up to 28/03/06; full list of members

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06/06/2005

Return made up to 28/03/05; full list of members; amend

View PDF (7 pages)

19/05/2005

Accounts for a dormant company made up to 2004-09-30

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16/05/2005

Return made up to 28/03/05; full list of members

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28/09/2004

Declaration of satisfaction of mortgage/charge

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21/09/2004

Declaration of satisfaction of mortgage/charge

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15/06/2004

New secretary appointed

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15/06/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

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12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

17/01/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

22/05/2003

Auditor's resignation

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22/05/2003

Auditor's resignation

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09/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

07/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

14/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

11/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

26/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

18/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

27/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

23/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

27/04/1999

Return made up to 28/03/99; no change of members

View PDF (8 pages)

29/04/1998

Return made up to 28/03/98; no change of members

View PDF (10 pages)

31/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

09/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

27/04/1997

Return made up to 28/03/97; full list of members

View PDF (10 pages)

30/04/1996

Return made up to 28/03/96; no change of members

View PDF (8 pages)

25/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

24/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

24/04/1995

Return made up to 28/03/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/04/1994

Return made up to 28/03/94; full list of members

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06/04/1994

Accounts for a dormant company made up to 1993-09-30

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16/06/1993

Accounts for a dormant company made up to 1992-09-30

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26/04/1993

Return made up to 28/03/93; no change of members

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02/04/1992

Return made up to 28/03/92; no change of members

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02/04/1992

Accounts for a dormant company made up to 1991-09-30

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22/04/1991

Accounts for a dormant company made up to 1990-09-30

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22/04/1991

Return made up to 28/03/91; full list of members

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27/04/1990

Full accounts made up to 1989-09-30

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20/04/1990

Resolutions

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20/04/1990

Return made up to 28/03/90; full list of members

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07/07/1989

Registered office changed on 07/07/89 from: burntwood hse., 7 shenfield rd., Brentwood, essex. CM15 8AG

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01/06/1989

Return made up to 30/03/89; full list of members

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12/05/1989

Accounts for a dormant company made up to 1988-09-30

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18/05/1988

Accounts made up to 1987-09-30

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18/05/1988

Return made up to 31/03/88; no change of members

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08/05/1987

Accounts made up to 1986-09-30

View PDF (4 pages)

08/05/1987

Return made up to 01/04/87; no change of members

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16/04/1986

Accounts for a dormant company made up to 1985-09-30

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22/02/1962

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cherry, Richard Stephen	Director	25/01/2010 - Present	70
Warren, Tracy Marina	Secretary	04/08/2008 - Present	155
Hoyles, Robin Patrick	Secretary	13/04/2004 - 01/06/2004	20
Shillinglaw, Gary Preston	Secretary	01/06/2004 - 04/08/2008	57

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL ESSEX HOLDINGS LIMITED

CENTRAL ESSEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/1962 with the registered office located at Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex. CM13 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ESSEX HOLDINGS LIMITED?

CENTRAL ESSEX HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/1962 and dissolved on 02/12/2014.

Where is CENTRAL ESSEX HOLDINGS LIMITED located?

CENTRAL ESSEX HOLDINGS LIMITED is registered at Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex. CM13 3AT.

What does CENTRAL ESSEX HOLDINGS LIMITED do?

CENTRAL ESSEX HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL ESSEX HOLDINGS LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved via voluntary strike-off.