ESS-ENN LIMITED

Key Data

Status

Dissolved

Company No.

01628290

Incorporation date

12/04/1982

Size

Small

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/1987)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

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05/01/2012

Return of final meeting in a members' voluntary winding up

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21/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

17/07/2011

Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 2011-07-18

View PDF (2 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

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29/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

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04/12/2009

Registered office address changed from Grove Wharf Cottage, Neap House Road, Gunness Scunthorpe DN15 8TY on 2009-12-05

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04/12/2009

Declaration of solvency

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04/12/2009

Appointment of a voluntary liquidator

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04/12/2009

Resolutions

View PDF (2 pages)

22/02/2009

Return made up to 30/12/08; no change of members

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22/02/2009

Secretary appointed marcus lonno

View PDF (1 pages)

22/02/2009

Appointment Terminated Secretary svante nilsson

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22/02/2009

Appointment Terminated Director claes arvidsson

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10/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (12 pages)

10/01/2008

Return made up to 30/12/07; full list of members

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10/01/2008

Registered office changed on 11/01/08 from: the timber terminal 1 howdendyke goole east riding of yorkshire DN14 7UW

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15/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

08/02/2007

Return made up to 30/12/06; full list of members

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11/10/2006

Director resigned

View PDF (1 pages)

11/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

21/01/2006

New director appointed

View PDF (1 pages)

09/10/2005

Accounts for a medium company made up to 2005-06-30

View PDF (13 pages)

09/02/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

04/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 30/12/03; full list of members

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23/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

01/09/2003

Registered office changed on 02/09/03 from: the timber terminal 1 howden dyke howden goole east riding of yorkshire N14 7UW

View PDF (1 pages)

07/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

08/03/2003

Director's particulars changed

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08/03/2003

Location of register of members address changed

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27/02/2003

Registered office changed on 28/02/03 from: 4 beacon end courtyard london road staway colchester essex CO3 5NY

View PDF (1 pages)

20/10/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

01/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

07/10/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

16/01/2001

Secretary's particulars changed;director's particulars changed

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15/10/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

10/05/2000

New director appointed

View PDF (2 pages)

23/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

23/01/2000

Registered office changed on 24/01/00

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25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

18/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

18/01/1999

Director's particulars changed

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18/01/1999

Location of register of members address changed

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07/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Accounts for a medium company made up to 1998-06-30

View PDF (15 pages)

14/06/1998

Registered office changed on 15/06/98 from: new quay hythe colchester essex CO2 8HZ

View PDF (1 pages)

31/05/1998

Certificate of change of name

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21/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (15 pages)

07/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

07/01/1998

Director resigned

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29/06/1997

Auditor's resignation

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 30/12/96; full list of members

View PDF (8 pages)

13/01/1997

Director resigned

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20/11/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

31/07/1996

Director resigned

View PDF (2 pages)

31/07/1996

Secretary resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (1 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

29/01/1996

Return made up to 30/12/95; no change of members

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29/01/1996

Director's particulars changed

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22/01/1996

Declaration of satisfaction of mortgage/charge

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22/01/1996

Declaration of satisfaction of mortgage/charge

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07/01/1996

Particulars of mortgage/charge

View PDF (10 pages)

04/12/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

09/03/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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17/12/1994

Return made up to 30/12/94; no change of members

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17/12/1994

Location of register of members address changed

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25/10/1994

Secretary's particulars changed;director's particulars changed

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25/10/1994

Director's particulars changed

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25/10/1994

Director's particulars changed

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25/10/1994

Director's particulars changed

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20/09/1994

Accounts for a small company made up to 1994-06-30

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03/08/1994

Secretary resigned

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12/07/1994

Accounts for a small company made up to 1993-11-30

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05/07/1994

Secretary resigned;director resigned;new director appointed

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08/03/1994

New secretary appointed

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20/02/1994

New director appointed

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23/01/1994

Secretary resigned;director resigned

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23/01/1994

Director resigned

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23/01/1994

Return made up to 30/12/93; full list of members

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23/01/1994

Registered office changed on 24/01/94

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23/01/1994

Secretary resigned;director resigned

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20/12/1993

Certificate of change of name

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14/12/1993

Accounting reference date shortened from 30/11 to 30/06

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11/12/1993

Ad 25/11/93--------- £ si 60000@1=60000 £ ic 40000/100000

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11/12/1993

£ nc 50000/100000 25/11/93

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03/06/1993

Accounting reference date extended from 31/08 to 30/11

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

Ad 23/02/93--------- £ si 20000@1=20000 £ ic 20000/40000

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22/03/1993

Ad 22/02/93--------- £ si 10000@1=10000 £ ic 10000/20000

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22/03/1993

Secretary resigned;new secretary appointed

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22/03/1993

New director appointed

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22/03/1993

New director appointed

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17/02/1993

Full accounts made up to 1992-08-31

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28/01/1993

Return made up to 23/12/92; no change of members

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28/01/1993

Director's particulars changed

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09/06/1992

Director resigned

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05/01/1992

Return made up to 30/12/91; no change of members

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12/11/1991

Full group accounts made up to 1991-08-31

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18/03/1991

Accounts for a small company made up to 1990-08-31

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13/03/1991

Return made up to 31/12/90; full list of members

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21/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1990

New director appointed

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14/03/1990

New director appointed

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23/01/1990

Accounts for a small company made up to 1989-08-31

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23/01/1990

Return made up to 30/12/89; full list of members

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01/12/1988

Accounts for a small company made up to 1988-08-31

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01/12/1988

Return made up to 10/11/88; full list of members

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17/10/1988

Accounts for a small company made up to 1987-08-31

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21/09/1988

Return made up to 07/12/87; full list of members

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03/02/1987

Return made up to 12/12/86; full list of members

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12/01/1987

Accounts for a small company made up to 1986-08-31

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Arvidsson, Claes	Director	22/02/1993 - 31/03/2008	-
Sodersten, Ture Karl	Director	18/01/2001 - 24/03/2003	-
Nilsson, Svante	Director	22/02/1993 - Present	-
West, Nicola	Director	15/05/2000 - 20/04/2001	1
Svensson, Robert Hugo	Director	13/01/1997 - 17/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ESS-ENN LIMITED

ESS-ENN LIMITED is an(a) Dissolved company incorporated on 12/04/1982 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 ESS-ENN LIMITED?

ESS-ENN LIMITED is currently Dissolved. It was registered on 12/04/1982 and dissolved on 05/04/2012.

Where is ESS-ENN LIMITED located?

ESS-ENN LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does ESS-ENN LIMITED do?

ESS-ENN LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for ESS-ENN LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.