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ESS LAND MANAGEMENT LTD

ESS LAND MANAGEMENT LTD

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

    • Overview

    Company NameESS LAND MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03047952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ESS LAND MANAGEMENT LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is ESS LAND MANAGEMENT LTD located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ESS LAND MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL SPRAYING SERVICES LIMITEDNov 28, 2000Nov 28, 2000
    EAST SUSSEX SURFACING LIMITEDApr 20, 1995Apr 20, 1995

    What are the latest accounts for ESS LAND MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ESS LAND MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2021

    		19 pagesLIQ03

    Notification of Pauline Lesley Hale as a person with significant control on Jun 26, 2020

    		2 pagesPSC01

    Change of details for Mr Philip Hale as a person with significant control on Jun 26, 2020

    		2 pagesPSC04

    Registered office address changed from 26 Boscobel Road St. Leonards-on-Sea East Sussex TN38 0LX to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Mar 30, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2020

    		LRESSP

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mrs Pauline Hale as a director on Jul 10, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 80
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of ESS LAND MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Pauline Lesley
    The Old Stores
    Bodle Street Green
    BN27 4RA Hertstmonceux
    East Sussex
    		Secretary
    The Old Stores
    Bodle Street Green
    BN27 4RA Hertstmonceux
    East Sussex
    		British81521770001
    HALE, Pauline
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		EnglandBritishCompany Secretary260366690001
    HALE, Philip Hilbert
    The Old Stores Bodle Street Green
    Herstmonceux
    BN27 4RA Hailsham
    East Sussex
    		Director
    The Old Stores Bodle Street Green
    Herstmonceux
    BN27 4RA Hailsham
    East Sussex
    		United KingdomBritishManager85546550001
    HALE, Philip Hilbert
    The Old Stores Bodle Street Green
    Herstmonceux
    BN27 4RA Hailsham
    East Sussex
    		Secretary
    The Old Stores Bodle Street Green
    Herstmonceux
    BN27 4RA Hailsham
    East Sussex
    		BritishManager85546550001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    COLTART, Kevin Bruce
    3 Eley Drive
    Rottingdean
    BN2 7FH Brighton
    		Director
    3 Eley Drive
    Rottingdean
    BN2 7FH Brighton
    		EnglandAmericanManager61131870002
    HARRY, Timothy James
    14 East Terrace
    EX9 6PG Budleigh Salterton
    Devon
    		Director
    14 East Terrace
    EX9 6PG Budleigh Salterton
    Devon
    		United KingdomBritishTree Surgeon95519810001
    KAY, Jonathan
    55 Blackboy Road
    EX4 6TB Exeter
    Devon
    		Director
    55 Blackboy Road
    EX4 6TB Exeter
    Devon
    		BritishTree Surgeon85861070001
    WEBB, David Constable
    34 Lynchets Crescent
    Hangleton
    BN3 8EL Hove
    East Sussex
    		Director
    34 Lynchets Crescent
    Hangleton
    BN3 8EL Hove
    East Sussex
    		BritishEstimator33298050001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESS LAND MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Lesley Hale
    Priesthawes Farm
    Hailsham Road
    BN26 6QU Polegate
    Chapter House
    East Sussex
    England
    		Jun 26, 2020
    Priesthawes Farm
    Hailsham Road
    BN26 6QU Polegate
    Chapter House
    East Sussex
    England
    		No
    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 Philip Hale
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		Jan 01, 2017
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    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

    Does ESS LAND MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage
    Created On Jul 11, 2007
    Delivered On Jul 17, 2007
    		Satisfied
    Amount secured
    £36000.00 and all other monies due or to become due
    Short particulars
    First priority fixed aircraft mortgage over aircraft type cessna 172P registration mark g-tyms serial number 172-75815 together with an assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Sep 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jul 24, 1998
    Delivered On Jul 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 1998Registration of a charge (395)
    • Jul 24, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ESS LAND MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2020Commencement of winding up
    Jun 12, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    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.
    • license: CC0