co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTH ESSEX STOCKHOLDERS LIMITED

SOUTH ESSEX STOCKHOLDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH ESSEX STOCKHOLDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01219136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH ESSEX STOCKHOLDERS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTH ESSEX STOCKHOLDERS LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH ESSEX STOCKHOLDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOOTIP LIMITEDJul 11, 1975Jul 11, 1975

    What are the latest accounts for SOUTH ESSEX STOCKHOLDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SOUTH ESSEX STOCKHOLDERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024

    What are the latest filings for SOUTH ESSEX STOCKHOLDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Metalstock House 5 Vanguard Way Shoeburyness Southend-on-Sea SS3 9RE to 14th Floor 33 Cavendish Square London W1G 0PW on Feb 13, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Desmond Walton on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mbm Group Services Limited as a person with significant control on Aug 02, 2021

    		2 pagesPSC05

    Director's details changed for Mr Ronald Robinson on Aug 02, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021

    		2 pagesCH01

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Termination of appointment of Richard John Eyre as a director on Aug 30, 2019

    		1 pagesTM01

    Director's details changed for Mr Ronald Robinson on Aug 18, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Anthony Welden on Aug 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Desmond Walton on Sep 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael Desmond Walton on Aug 04, 2020

    		2 pagesCH01

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		32 pagesAA
    View All Filings

    Who are the officers of SOUTH ESSEX STOCKHOLDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ronald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritishChartered Accountant141959790001
    WALTON, Michael Desmond
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritishBusiness Consultant111259450005
    WELDEN, Michael Anthony
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant190432390001
    HILLS, Darren
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    		Secretary
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    		179767590001
    ROUT, Richard John
    31 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NR Southend On Sea
    Essex
    		Secretary
    31 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NR Southend On Sea
    Essex
    		British15917920001
    SIMSON, Neil
    21 Komberg Crescent
    SS8 8ED Canvey Island
    Essex
    		Secretary
    21 Komberg Crescent
    SS8 8ED Canvey Island
    Essex
    		British65754020002
    CASLETON, Stephen John
    Vanguard Way
    SS3 9RE Shoeburyness
    5
    Essex
    Uk
    		Director
    Vanguard Way
    SS3 9RE Shoeburyness
    5
    Essex
    Uk
    		UkBritishNone196032120001
    EYRE, Richard John
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    England
    		Director
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    England
    		United KingdomBritishCompany Director12414230001
    KEOGH, Paul Gerard
    Vanguard Way
    SS3 9RE Shoeburyness
    5
    Essex
    Uk
    		Director
    Vanguard Way
    SS3 9RE Shoeburyness
    5
    Essex
    Uk
    		EnglandBritishNone196032220001
    LARGE, Anthony Thomas
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    England
    		Director
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    England
    		United KingdomBritishSales Director15917930001
    ROUT, Richard John
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    England
    		Director
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    England
    		United KingdomBritishCompany Director15917920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH ESSEX STOCKHOLDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Mar 26, 2018
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09453951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    7-10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    		Jun 02, 2016
    7-10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10201979
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Eyre
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    		Apr 06, 2016
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard John Eyre
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    		Apr 06, 2016
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Rout
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    		Apr 06, 2016
    5 Vanguard Way
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Rout
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    		Apr 06, 2016
    Shoeburyness
    SS3 9RE Southend-On-Sea
    Metalstock House 5 Vanguard Way
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10201979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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