ESSEX PARK (GARAGES) LIMITED

Overview

Company Name	ESSEX PARK (GARAGES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01186269
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1974
Date of Cessation	Apr 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ESSEX PARK (GARAGES) LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ESSEX PARK (GARAGES) LIMITED located?

Registered Office Address	82 St John Street London EC1M 4JN
Undeliverable Registered Office Address	No

What were the previous names of ESSEX PARK (GARAGES) LIMITED?

Previous Company Names
Company Name	From	Until
WICKFORD PARK SERVICE STATION LIMITED	Oct 04, 1974	Oct 04, 1974

What are the latest accounts for ESSEX PARK (GARAGES) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for ESSEX PARK (GARAGES) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 17, 2017

Liquidators' statement of receipts and payments to Sep 09, 2017

10 pages

LIQ03

Nov 16, 2016

Liquidators' statement of receipts and payments to Sep 09, 2016

7 pages

4.68

Oct 22, 2016

Satisfaction of charge 8 in full

4 pages

MR04

Sep 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2015

Declaration of solvency

3 pages

4.70

Sep 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2015	LRESSP

Jul 02, 2015

Annual return made up to May 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 250,000	SH01

May 19, 2015

Total exemption small company accounts made up to Aug 31, 2014

6 pages

Jul 22, 2014

Annual return made up to May 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 250,000	SH01

May 19, 2014

Total exemption small company accounts made up to Aug 31, 2013

5 pages

Dec 13, 2013

Secretary's details changed for Francine Luan Spurr on Dec 02, 2013

1 pages

CH03

May 30, 2013

Total exemption small company accounts made up to Aug 31, 2012

5 pages

May 08, 2013

Annual return made up to May 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2013	Statement of capital following an allotment of shares on May 08, 2013	SH01

Aug 30, 2012

Current accounting period shortened from Nov 30, 2012 to Aug 31, 2012

1 pages

AA01

Aug 15, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

May 08, 2012

Annual return made up to May 07, 2012 with full list of shareholders

5 pages

AR01

Aug 09, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

May 10, 2011

Annual return made up to May 07, 2011 with full list of shareholders

5 pages

AR01

Jul 29, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

Total exemption small company accounts made up to Nov 30, 2009

6 pages

Jun 15, 2010

Termination of appointment of Ronald Ives as a director

1 pages

TM01

Jun 14, 2010

Secretary's details changed for Francine Luan Spurr on Apr 01, 2010

1 pages

CH03

Jun 14, 2010

Director's details changed for Mr Norman Frederick David Ives on Apr 01, 2010

2 pages

CH01

View All Filings

Who are the officers of ESSEX PARK (GARAGES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPURR, Francine Luan Southend Road SS11 8PG Wickford 217 Essex England	Mar 09, 2004		Secretary	Southend Road SS11 8PG Wickford 217 Essex England		British			56482760003
IVES, Norman Frederick David North Street RM11 1SR Hornchurch 50 Essex England			Director	North Street RM11 1SR Hornchurch 50 Essex England	England	British	1944-8	Company Director	11340260001
IVES, Norman Frederick David Blounts Farm Church Road SS5 4SS Hockley Essex	May 05, 1994	Mar 09, 2004	Secretary	Blounts Farm Church Road SS5 4SS Hockley Essex		British			11340260001
KEENE, Brian Stanley 50 Station Avenue SS11 7AY Wickford Essex		May 05, 1994	Secretary	50 Station Avenue SS11 7AY Wickford Essex		British			55187610001
IVES, Ronald Herbert 241 Southend Road Wickford SS11 8PR Southend Essex		Mar 28, 2010	Director	241 Southend Road Wickford SS11 8PR Southend Essex		British	1944-7	Company Director	27309070001
KEENE, Brian Stanley 50 Station Avenue SS11 7AY Wickford Essex		May 05, 1994	Director	50 Station Avenue SS11 7AY Wickford Essex		British	1951-11	Company Director	55187610001
MCELHINNEY, Shaun 18 Meadowlands Kirton IP10 0PP Ipswich Suffolk	Jun 10, 1996	Apr 30, 2001	Director	18 Meadowlands Kirton IP10 0PP Ipswich Suffolk		British	1957-2	Company Director	48292150001

View Detailed Information on Officers and People with Significant Control

Does ESSEX PARK (GARAGES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 09, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Honda Finance Europe PLC
	Transactions Aug 13, 2004Registration of a charge (395) Oct 22, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 15, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured £175,000 and all monies due or to become due from the company to the chargee under the charge
	Short particulars Essex park service station nevendon road by-pass wickford essex and the goodwill of the business and all plant and equipment.
	Persons Entitled Fina PLC
	Transactions Oct 21, 1993Registration of a charge (395) Mar 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 13, 1988 Delivered On Jun 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land & premises wickford park service station at the eastern end of wick drive basildon essex. T.N. ex 277178.
	Persons Entitled Elf Oil (GB) LTD
	Transactions Jun 29, 1988Registration of a charge Mar 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1983 Delivered On Mar 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pieces of land lying to the west side of the new inner relief road at wickford, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1983Registration of a charge Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1981 Delivered On Dec 02, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wickford park garage and "parkway" 106 nevendon road wickford, essex.
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Dec 02, 1980Registration of a charge
Debenture	Created On Nov 14, 1981 Delivered On Nov 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companies assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Nov 18, 1981Registration of a charge Apr 23, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 02, 1980 Delivered On Oct 08, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under ther terms of the charge
	Short particulars A fixed & specific charge on present stock of motor vehicles. A floating charge on all stock from time to time held at wickford park service station LTD.
	Persons Entitled Wessex Finance Corporation Limited
	Transactions Oct 08, 1980Registration of a charge
Debenture	Created On Sep 30, 1980 Delivered On Oct 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1980Registration of a charge Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESSEX PARK (GARAGES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2015	Commencement of winding up
Apr 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons Arundel House 1 Amerley House Whitworth Road RH11 7XL Crawley	practitioner	Arundel House 1 Amerley House Whitworth Road RH11 7XL Crawley	Sep 10, 2015
Andrew James Pear Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley West Sussex	practitioner	Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley West Sussex	Sep 10, 2015

View Detailed Information on Insolvency Cases

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.
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