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ESSOL LIMITED

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ESSOL LIMITED

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Key Data

Status

Dissolved

Company No.

06700936

Incorporation date

16/09/2008

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

Registered address

C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 16/09/2008)
dot icon09/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/02/2017
Liquidators' statement of receipts and payments to 2017-01-26
View PDF (12 pages)
dot icon09/02/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon09/02/2017
Liquidators' statement of receipts and payments to 2017-01-22
View PDF (14 pages)
dot icon09/02/2016
Liquidators' statement of receipts and payments to 2016-01-22
View PDF (13 pages)
dot icon01/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/02/2015
Resolutions
View PDF (1 pages)
dot icon20/01/2015
Registered office address changed from Duval Buildings Commercial Road Hazel Grove Stockport Cheshire SK7 4BG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2015-01-21
View PDF (1 pages)
dot icon30/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Appointment of Mr Gary John Beevers as a director
View PDF (2 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon18/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon23/08/2010
Previous accounting period shortened from 2010-09-30 to 2010-02-28
View PDF (1 pages)
dot icon23/08/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon09/03/2010
Appointment of Ryszard Jerzy Wegrzyn as a director
View PDF (3 pages)
dot icon09/03/2010
Termination of appointment of Gary Beevers as a director
View PDF (2 pages)
dot icon12/10/2009
Statement of capital following an allotment of shares on 2008-12-01
View PDF (2 pages)
dot icon06/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon08/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon07/07/2009
Registered office changed on 08/07/2009 from littlemead hollingdon nr solbury bedfordshire LU7 0DN
View PDF (1 pages)
dot icon07/07/2009
Appointment terminated director stephen deakin
View PDF (1 pages)
dot icon21/06/2009
Registered office changed on 22/06/2009 from duval buildings commercial road hazel grove stockport cheshire SK7 4BG
View PDF (1 pages)
dot icon15/06/2009
Memorandum and Articles of Association
View PDF (6 pages)
dot icon10/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/06/2009
Registered office changed on 03/06/2009 from re sell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
View PDF (1 pages)
dot icon02/06/2009
Secretary appointed ryszard wegrzyn
View PDF (1 pages)
dot icon02/06/2009
Director appointed gary john beevers
View PDF (1 pages)
dot icon20/05/2009
Director appointed mr stephen ernest deakin
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated director martin machan
View PDF (1 pages)
dot icon02/10/2008
Director appointed martin william machan
View PDF (5 pages)
dot icon28/09/2008
Registered office changed on 29/09/2008 from 6 parkside court greenhough road lichfield WS13 7AU united kingdom
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated secretary brighton secretary LIMITED
View PDF (1 pages)
dot icon17/09/2008
Appointment terminated director brighton director LIMITED
View PDF (1 pages)
dot icon16/09/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
dot iconNext due on
29/11/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Machan, Martin William
Director
28/09/2008 - 19/11/2008
192
Deakin, Stephen Ernest
Director
21/05/2009 - 21/05/2009
4
Wegrzyn, Ryszard Jerzy
Director
28/02/2010 - Present
1
Beevers, Gary John
Director
01/03/2013 - Present
-
Beevers, Gary John
Director
01/12/2008 - 20/02/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ESSOL LIMITED

ESSOL LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 3 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 ESSOL LIMITED?

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ESSOL LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 09/05/2017.

Where is ESSOL LIMITED located?

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ESSOL LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does ESSOL LIMITED do?

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ESSOL LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for ESSOL LIMITED?

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The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.