ESJS 2 LIMITED
Overview
| Company Name | ESJS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00266399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESJS 2 LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ESJS 2 LIMITED located?
| Registered Office Address | 45 Portland Place Hull HU2 8QP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESJS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMBER HEATING COMPANY,LIMITED(THE) | Jun 22, 1932 | Jun 22, 1932 |
What are the latest accounts for ESJS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ESJS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 1 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed humber heating company,LIMITED(the)\certificate issued on 21/11/13 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Juliet Shuttleworth on Feb 14, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Elizabeth May Shuttleworth on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ESJS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Juliet | Secretary | Woodlands 63 Cave Road HU15 1HH Brough East Yorkshire | British | 36441020005 | ||||||
| SHUTTLEWORTH, Elizabeth May | Director | 7 Copper Beech Close Swanland HU14 3LR North Ferriby East Yorkshire | United Kingdom | British | Director | 27078730004 | ||||
| SHUTTLEWORTH, Charles Edward | Director | Woodlands 63 Cave Road HU15 1HH Brough East Yorkshire | British | Engineer | 16456020002 | |||||
| SHUTTLEWORTH, Joan | Director | 171 Westella Road Kirkella HU10 7RP Hull North Humberside | British | Company Director | 16456000001 | |||||
| SHUTTLEWORTH, Samuel Norman | Director | 171 West Ella Road West Ella HU10 7RP Hull North Humberside | British | Company Director | 31788500001 |
Does ESJS 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over all book debts | Created On Sep 06, 1984 Delivered On Sep 11, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Book debts & other debts now & from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 02, 1972 Delivered On Aug 09, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking of the company and all property present and future including its uncalled capital (see doc 79). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0