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ESSEX WOODCRAFT LIMITED

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ESSEX WOODCRAFT LIMITED

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Key Data

Status

Dissolved

Company No.

05177993

Incorporation date

12/07/2004

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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See on map
Latest events (Record since 12/07/2004)
dot icon15/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/09/2017
Notice of move from Administration to Dissolution
View PDF (28 pages)
dot icon29/03/2017
Administrator's progress report to 2017-02-10
View PDF (19 pages)
dot icon19/12/2016
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon18/10/2016
Statement of administrator's proposal
View PDF (44 pages)
dot icon01/09/2016
Registered office address changed from 8 Commerce Way Colchester Essex CO2 8HJ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-09-02
View PDF (2 pages)
dot icon29/08/2016
Appointment of an administrator
View PDF (1 pages)
dot icon21/01/2016
Registration of charge 051779930004, created on 2016-01-20
View PDF (9 pages)
dot icon05/01/2016
Termination of appointment of Richard John Swinton as a director on 2015-12-17
View PDF (1 pages)
dot icon05/01/2016
Termination of appointment of Fiona Jane Swinton as a director on 2015-12-17
View PDF (1 pages)
dot icon05/01/2016
Appointment of Mr Michael Coffey as a director on 2015-12-17
View PDF (2 pages)
dot icon06/12/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon26/11/2015
Registration of charge 051779930003, created on 2015-11-25
View PDF (54 pages)
dot icon30/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon05/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon08/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon05/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon26/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon03/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2010
Director's details changed for Fiona Jane Swinton on 2010-07-13
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Richard John Swinton on 2010-07-13
View PDF (2 pages)
dot icon11/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon26/07/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon16/09/2008
Return made up to 13/07/08; full list of members
View PDF (3 pages)
dot icon16/09/2008
Appointment terminated secretary valerie wright
View PDF (1 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon09/08/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon06/08/2006
Return made up to 13/07/06; full list of members
View PDF (2 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon02/08/2005
Return made up to 13/07/05; full list of members
View PDF (3 pages)
dot icon02/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/10/2004
Ad 20/09/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/10/2004
Registered office changed on 06/10/04 from: 82C east hill colchester essex CO1 2QW
View PDF (1 pages)
dot icon05/10/2004
Accounting reference date shortened from 31/07/05 to 30/04/05
View PDF (1 pages)
dot icon04/10/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon25/08/2004
Ad 11/08/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/07/2004
Registered office changed on 23/07/04 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon22/07/2004
New secretary appointed
View PDF (2 pages)
dot icon22/07/2004
New director appointed
View PDF (2 pages)
dot icon22/07/2004
New director appointed
View PDF (2 pages)
dot icon22/07/2004
Secretary resigned
View PDF (1 pages)
dot icon22/07/2004
Director resigned
View PDF (1 pages)
dot icon12/07/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
12/07/2004 - 12/07/2004
4893
Swinton, Richard John
Director
12/07/2004 - 16/12/2015
2
Key Legal Services (Nominees) Limited
Nominee Director
12/07/2004 - 12/07/2004
4782
Coffey, Michael Anthony
Director
17/12/2015 - Present
11
Wright, Valerie
Secretary
12/07/2004 - 12/07/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSEX WOODCRAFT LIMITED

ESSEX WOODCRAFT LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSEX WOODCRAFT LIMITED?

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ESSEX WOODCRAFT LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 15/12/2017.

Where is ESSEX WOODCRAFT LIMITED located?

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ESSEX WOODCRAFT LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does ESSEX WOODCRAFT LIMITED do?

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ESSEX WOODCRAFT LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for ESSEX WOODCRAFT LIMITED?

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The latest filing was on 15/12/2017: Final Gazette dissolved following liquidation.