ESSELTE HOLDINGS LIMITED
Overview
| Company Name | ESSELTE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01399415 |
| 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 ESSELTE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESSELTE HOLDINGS LIMITED located?
| Registered Office Address | Oxford House Oxford Road HP21 8SZ Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSELTE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| LEGIBUS FOURTEEN LIMITED | Nov 13, 1978 | Nov 13, 1978 |
What are the latest accounts for ESSELTE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ESSELTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Director's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 1 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Walter Joe Thomas as a person with significant control on May 22, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christopher Neil Hopkinson as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Alexandra Spence as a secretary on Jun 05, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Michael Grimes as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Grimes as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2019
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2018
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mr Robert Michael Grimes on Aug 29, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Robert Gunn as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ESSELTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Katherine Alexandra | Secretary | Oxford Road HP21 8SZ Aylesbury Oxford House England | 270501790002 | |||||||
| HOPKINSON, Christopher Neil, Mr. | Director | Oxford Road HP21 8SZ Aylesbury Oxford House England | England | British | 270498480001 | |||||
| PRIOR, Katherine Alexandra | Director | Oxford Road HP21 8SZ Aylesbury Oxford House England | England | British | 248359400002 | |||||
| GRIMES, Robert Michael | Secretary | Oxford Road HP21 8SZ Aylesbury Oxford House England | 248729300001 | |||||||
| STARTIN, Richard John | Secretary | 94 Oakley Lane RG23 7JX Oakley Middlesex | British | 122526180001 | ||||||
| THOMAS, David Martin | Secretary | 10 Cranbourne Road N10 2BT London | British | 10975200001 | ||||||
| THOMAS, Walter Joe | Secretary | Oxford Road HP21 8SZ Aylesbury Oxford House England | 189217090001 | |||||||
| ALLEN, Ian Yarwood | Director | 22 Ely Gardens TN10 4NZ Tonbridge Kent | United Kingdom | British | 39565520001 | |||||
| AXELSSON, Roger | Director | Litsby Vagen Taby 75 187 46 Sweden | Sweden | Swedish | 83331730003 | |||||
| BECKLEY, John Arthur | Director | Engelbrekstgatan 23 11432 Stockholm FOREIGN Sweden | British | 10975220002 | ||||||
| BENNETT, Stephen Thomas | Director | 213 Wimbledon Central 21/33 Worple Road SW19 4BH London | British | 64111720002 | ||||||
| BIORCK, Hans Torsten Gunnar | Director | Engel Brektsgatan 23 Stockholm FOREIGN Sweden 11432 | Swedish | 55456000001 | ||||||
| GRIMES, Robert Michael | Director | Oxford Road HP21 8SZ Aylesbury Oxford House England | England | Irish | 245927510002 | |||||
| GUNN, Nigel Robert | Director | Oakwood Road RH15 0HZ Burgess Hill Summerlynn West Sussex United Kingdom | England | British | 77501090003 | |||||
| LAURIE, Graham Russell | Director | 28 Cholmeley Park N6 5EU London | British | 40454230001 | ||||||
| LUNDREGAN, William Joseph | Director | 223 Mailands Road Fairfield Connecticut 06824 Usa | Usa | American | 121819070001 | |||||
| MACCALLAN, James Michael Ferguson | Director | 15 Queens Gate Gardens SW7 5LY London | United Kingdom | British | 83331780001 | |||||
| ODELBERG, Carl | Director | Trebackavagen 9 S 182 65 Djursholm Sweden | Swedish | 40574230001 | ||||||
| OSBORNE, Richard William | Director | 29 Marlowe Court Lymer Avenue SE19 1LP London | British | 60265490001 | ||||||
| STARTIN, Richard John | Director | Cottingtons, Oakley Lane Oakley RG23 7JX Basingstoke Hampshire | United Kingdom | British | 5118540002 | |||||
| THOMAS, David Martin | Director | 10 Cranbourne Road N10 2BT London | British | 10975200001 | ||||||
| THOMAS, Walter Joe, Dr | Director | Oxford Road HP21 8SZ Aylesbury Oxford House England | England | British | 95890290002 | |||||
| WATERS, Jeremy George | Director | The Old Vicarage Church Street TW16 6RQ Sunbury On Thames Middlesex | British | 3636260001 |
Who are the persons with significant control of ESSELTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Walter Joe Thomas | Apr 07, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESSELTE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ESSELTE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2002 Delivered On Oct 29, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Leasehold property kennet road, crayford, dartford, kent. Burwell road, leyton, london. Unit 12, wedgewood court, stevenage. For details of further properties charged please refer to form 395.. 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
| ||||
Transactions
| ||||
| Deed of set off. | Created On Jul 01, 1987 Delivered On Jul 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sum of sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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