AGE CONCERN ESSEX (TRADING) LIMITED

AGE CONCERN ESSEX (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGE CONCERN ESSEX (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02914718
    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 AGE CONCERN ESSEX (TRADING) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is AGE CONCERN ESSEX (TRADING) LIMITED located?

    Registered Office Address
    Unit 1, The Old Coal Yard Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGE CONCERN ESSEX (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AGE CONCERN ESSEX (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Widford Hall Widford Hall Lane Off Tattersall Way Chelmsford CM2 8TD England to Unit 1, the Old Coal Yard Little Waltham Road Springfield Chelmsford CM1 7TG on Jan 10, 2022

    1 pagesAD01

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

    10 pagesAA

    Termination of appointment of Nigel Christopher Rodliffe as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    11 pagesAA

    Registered office address changed from 112 Springfield Road Chelmsford Essex CM2 6LF to Widford Hall Widford Hall Lane Off Tattersall Way Chelmsford CM2 8TD on Oct 03, 2019

    1 pagesAD01

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Emma Diane Adams as a director on Mar 31, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Appointment of Mrs Diane Nicola as a director on Aug 06, 2018

    2 pagesAP01

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of William Docherty as a director on Mar 05, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Appointment of Mrs Michelle Helen Bennett as a secretary on Aug 01, 2017

    2 pagesAP03

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Appointment of Mr William Docherty as a director on Mar 16, 2017

    2 pagesAP01

    Appointment of Mr Peter George Bland as a director on Mar 16, 2017

    2 pagesAP01

    Termination of appointment of Peter George Bland as a secretary on Mar 20, 2017

    1 pagesTM02

    Who are the officers of AGE CONCERN ESSEX (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Michelle Helen
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    Secretary
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    236673530001
    BLAND, Peter George
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    Director
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    EnglandBritish4700540002
    FLETCHER, Jillian
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    Director
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    EnglandBritish48709390001
    IGNATOWICZ, Christopher Antoni
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    Director
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    EnglandBritish125144990001
    MAHONEY, Michael John
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    Director
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    EnglandBritish32590690001
    NICOLA, Diane
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    Director
    Little Waltham Road
    Springfield
    CM1 7TG Chelmsford
    Unit 1, The Old Coal Yard
    England
    EnglandBritish245063830001
    BLAND, Peter George
    20 Trinder Way
    SS12 0HQ Wickford
    Essex
    Secretary
    20 Trinder Way
    SS12 0HQ Wickford
    Essex
    British4700540002
    GOWLETT, Barbara Joan
    48 Goldenacres
    CM1 6YT Chelmsford
    Essex
    Secretary
    48 Goldenacres
    CM1 6YT Chelmsford
    Essex
    British81660600001
    ADAMS, Emma Diane
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandBritish204334620001
    CANNON, Peter, Dr
    1 Coombe Rise
    CM15 8JJ Shenfield
    Essex
    Director
    1 Coombe Rise
    CM15 8JJ Shenfield
    Essex
    British73507910001
    CLARK, Valere Ethel
    Rochford Hall
    Hall Road
    SS4 1NW Rochfor5d
    Essex
    Director
    Rochford Hall
    Hall Road
    SS4 1NW Rochfor5d
    Essex
    British40082520001
    COUSINS, James
    12 Poplar Grove
    CM0 8RJ Burnham On Crouch
    Essex
    Director
    12 Poplar Grove
    CM0 8RJ Burnham On Crouch
    Essex
    British6815520001
    COUSINS, James
    12 Poplar Grove
    CM0 8RJ Burnham On Crouch
    Essex
    Director
    12 Poplar Grove
    CM0 8RJ Burnham On Crouch
    Essex
    British6815520001
    COUSINS, Maureen Lexa
    12 Poplar Grove
    CM0 8RJ Burnham On Crouch
    Essex
    Director
    12 Poplar Grove
    CM0 8RJ Burnham On Crouch
    Essex
    British6815530001
    DOCHERTY, William
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandScottish227251000001
    GARDNER, Andrew Paul
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandBritish137296570001
    GOWLETT, Barbara Joan
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandBritish81660600002
    GRAY, Dennis Arthur
    30 Cranwell Gardens
    CM23 5DP Bishops Stortford
    Hertfordshire
    Director
    30 Cranwell Gardens
    CM23 5DP Bishops Stortford
    Hertfordshire
    British38360250001
    GRIFFIN, Peggy Rosalie
    31a Westlake Avenue
    Bowers Gifford
    SS13 2JJ Basildon
    Rosedell
    Essex
    United Kingdom
    Director
    31a Westlake Avenue
    Bowers Gifford
    SS13 2JJ Basildon
    Rosedell
    Essex
    United Kingdom
    United KingdomBritish140061580001
    HILLYARD, Raymond William
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandBritish34848920002
    MACDONALD, Brian
    36 Burlington Gardens
    SS7 2JL Hadleigh
    Essex
    Director
    36 Burlington Gardens
    SS7 2JL Hadleigh
    Essex
    British79379520001
    PAYNE, Peter John
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandBritish55367570002
    REVELL, Peter John
    28 Mulberry Hill
    Shenfield
    CM15 8JS Brentwood
    Essex
    Director
    28 Mulberry Hill
    Shenfield
    CM15 8JS Brentwood
    Essex
    EnglandBritish123447770001
    ROBERTSON, Pamela Maud Blanchard
    5 Holly Close
    CM0 8DL Burnham On Crouch
    Essex
    Director
    5 Holly Close
    CM0 8DL Burnham On Crouch
    Essex
    British38360240001
    ROBINSON, Alan James
    7 Greenfields
    CM12 9QB Billericay
    Essex
    Director
    7 Greenfields
    CM12 9QB Billericay
    Essex
    British49303470001
    RODLIFFE, Nigel Christopher
    Widford Hall Lane
    Off Tattersall Way
    CM2 8TD Chelmsford
    Widford Hall
    England
    Director
    Widford Hall Lane
    Off Tattersall Way
    CM2 8TD Chelmsford
    Widford Hall
    England
    EnglandBritish125338990001
    SHELTON, Anthony Frederick
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    Director
    112 Springfield Road
    Chelmsford
    CM2 6LF Essex
    EnglandBritish55358530001
    WALMSLEY, Peter John
    Fairways
    Middle Green, Wakes Colne
    CO6 2BN Colchester
    Essex
    Director
    Fairways
    Middle Green, Wakes Colne
    CO6 2BN Colchester
    Essex
    British70986790001
    WALTERS, Rosemary Anne
    31 Connaught Avenue
    IG10 4DS Loughton
    Essex
    Director
    31 Connaught Avenue
    IG10 4DS Loughton
    Essex
    British59732200001
    WALTON, Bryan
    29 Holden Way
    RM14 1BT Upminster
    Essex
    Director
    29 Holden Way
    RM14 1BT Upminster
    Essex
    British49236340001

    Who are the persons with significant control of AGE CONCERN ESSEX (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springfield Road
    CM2 6LF Chelmsford
    112
    England
    Apr 06, 2016
    Springfield Road
    CM2 6LF Chelmsford
    112
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number04309519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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