ESHER MAIL ORDER LIMITED
Overview
| Company Name | ESHER MAIL ORDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00981703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESHER MAIL ORDER LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESHER MAIL ORDER LIMITED located?
| Registered Office Address | Sophia House 28 Cathedral Road CF11 9LJ Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESHER MAIL ORDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for ESHER MAIL ORDER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2022 |
What are the latest filings for ESHER MAIL ORDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2022 | 20 pages | LIQ03 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 009817030007 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ on Dec 15, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 009817030006 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2020 | 31 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Gary John Michael Rees as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Locke as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 27 pages | AA | ||||||||||
Registration of charge 009817030007, created on Feb 01, 2019 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ESHER MAIL ORDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Iain | Secretary | 28 Cathedral Road CF11 9LJ Cardiff Sophia House South Glamorgan | British | 58234320002 | ||||||
| BURGESS, Iain | Director | 28 Cathedral Road CF11 9LJ Cardiff Sophia House South Glamorgan | Wales | British | 58234320006 | |||||
| REES, Gary John Michael | Director | 28 Cathedral Road CF11 9LJ Cardiff Sophia House South Glamorgan | United Kingdom | British | 271537000002 | |||||
| GARBUTT, Janet Mary | Secretary | Old Gables Pinks Hill Woodstreet Village GU3 3BP Guildford Surrey | British | 31149250002 | ||||||
| RUSSELLL, Olive | Secretary | 38 Talbot Lodge West End Lane KT10 8NE Esher Surrey | British | 31149260002 | ||||||
| GARBUTT, Ian Clifford | Director | Old Gables Pinks Hill Woodstreet Village GU3 3BP Guildford Surrey | United Kingdom | British | 31149240002 | |||||
| GARBUTT, Janet Mary | Director | Old Gables Pinks Hill Woodstreet Village GU3 3BP Guildford Surrey | United Kingdom | British | 31149250002 | |||||
| GILES, Raymond Edward | Director | The Roses Westcroft Park Farm Windlesham Road Chobham GU24 8SN Woking Surrey | British | 56655850001 | ||||||
| HAMPTON, Brigitta Maria | Director | 4 Prews Cottages Tannery Lane Send GU23 7EG Woking Surrey | British | 48836130001 | ||||||
| HENDRY, Donald Mclennan | Director | 10 Kilncopse Summerlands GU6 7BW Cranleigh Surrey | British | 31149230002 | ||||||
| LOCKE, Simon John | Director | 15-17 Cumberland Place SO15 2BG Southampton 3rd Floor Cumberland House | Wales | British | 59130410004 | |||||
| RUSSELLL, Olive | Director | 32 Wingham Court Oaken Lane KT10 0RG Claygate Surrey | British | 31149260003 |
Who are the persons with significant control of ESHER MAIL ORDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bvg Group Limited | Apr 06, 2016 | Cumberland Place SO15 2BG Southampton 3rd Floor, 15-17 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ESHER MAIL ORDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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