ELSWORTH SYKES NORTHERN LIMITED
Overview
| Company Name | ELSWORTH SYKES NORTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03145846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELSWORTH SYKES NORTHERN LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ELSWORTH SYKES NORTHERN LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELSWORTH SYKES NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 187 LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for ELSWORTH SYKES NORTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ELSWORTH SYKES NORTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Dwyer as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Ian Edward Jarvis as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Patrick Dwyer as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Richard Melvyn Marchant as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Edward Jarvis as a director on Jan 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel James Greenspan as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew David Howard as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Howard as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Cowley as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Melvyn Marchant as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Greenspan as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ELSWORTH SYKES NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| CARR, Martin | Secretary | 3 Chillingworth Gardens TW1 4PB Twickenham Middlesex | British | 48809650001 | ||||||||||
| LITTLE, Philip Henry | Secretary | 6b Atherton Street SW11 2JE London | British | 54423140002 | ||||||||||
| LONGLEY, Mark | Secretary | 23 Vines Avenue N3 2QD London | English | 48207800001 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||||||
| COLLINS, David Arthur | Director | 6 Almond Avenue Ickenham UB10 8NA Uxbridge Middlesex | United Kingdom | British | 14369530001 | |||||||||
| COWLEY, Graham | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 97173620002 | |||||||||
| CRANSWICK, Robert William | Director | 16 Fewson Garth Hedon HU12 8LF Hull North Humberside | United Kingdom | British | 46842870001 | |||||||||
| DWYER, David Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 201097350001 | |||||||||
| EVERITT, Christopher John | Director | 27 Pickwick Road Dulwich SE21 7JN London | British | 46766430003 | ||||||||||
| GARVEY, Kevin John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 125130890002 | |||||||||
| HOWARD, Andrew David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 198552500001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JENNINGS, Timothy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 149372130001 | |||||||||
| LITTLE, Philip Henry | Director | 6b Atherton Street SW11 2JE London | British | 54423140002 | ||||||||||
| MARCHANT, Richard Melvyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 83241520001 | |||||||||
| WAUMSLEY, Nigel John | Director | 39 Colleridge Grove HU17 8XD Beverley East Yorkshire | England | British | 53489600002 | |||||||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Who are the persons with significant control of ELSWORTH SYKES NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esa Design Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
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Natures of Control
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Does ELSWORTH SYKES NORTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2007 Delivered On Jul 30, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 01, 1996 Delivered On Apr 05, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does ELSWORTH SYKES NORTHERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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