ESSEX JOINERY & WOODTURNING LIMITED

ESSEX JOINERY & WOODTURNING LIMITED

Overview

Company Name	ESSEX JOINERY & WOODTURNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03626716
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1998
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSEX JOINERY & WOODTURNING LIMITED?

(4542) /

Where is ESSEX JOINERY & WOODTURNING LIMITED located?

Registered Office Address	The Mudd Partnership Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ESSEX JOINERY & WOODTURNING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for ESSEX JOINERY & WOODTURNING LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2013

Bona Vacantia disclaimer

BONA

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 04, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 100	SH01

Aug 24, 2010

Voluntary strike-off action has been suspended

SOAS(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 28, 2010

Application to strike the company off the register

DS01

Feb 09, 2010

Secretary's details changed for Mrs Kathleen Ancient on Jan 18, 2010

CH03

Feb 09, 2010

Director's details changed for Ian Ancient on Jan 18, 2010

CH01

Dec 17, 2009

Total exemption small company accounts made up to Jan 31, 2009

AA

Oct 16, 2009

Annual return made up to Sep 04, 2009 with full list of shareholders

AR01

May 27, 2009

legacy

403a

May 27, 2009

legacy

403a

Mar 02, 2009

legacy

363a

Feb 24, 2009

legacy

395

Apr 30, 2008

Total exemption small company accounts made up to Jan 31, 2008

AA

Oct 16, 2007

Total exemption small company accounts made up to Jan 31, 2007

AA

Oct 16, 2007

legacy

363a

Nov 18, 2006

legacy

403a

Nov 03, 2006

legacy

395

Oct 24, 2006

Amended accounts made up to Jan 31, 2006

AAMD

Oct 17, 2006

Amended accounts made up to Jan 31, 2005

AAMD

Sep 26, 2006

legacy

363s

Aug 30, 2006

legacy

395

Aug 08, 2006

legacy

403a

Jul 18, 2006

legacy

287

View All Filings

Who are the officers of ESSEX JOINERY & WOODTURNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANCIENT, Kathleen Station Road RM14 2SU Upminster 65b Essex United Kingdom	Sep 04, 1998		Secretary	Station Road RM14 2SU Upminster 65b Essex United Kingdom			British			23128200002
ANCIENT, Ian Station Road RM14 2SU Upminster 65a Essex United Kingdom	Sep 04, 1998		Director	Station Road RM14 2SU Upminster 65a Essex United Kingdom		United Kingdom	British	1960-5		27015770005
ANCIENT, Kathleen 2 Freshfields Avenue RM14 2BZ Upminster Essex	Sep 04, 1998		Director	2 Freshfields Avenue RM14 2BZ Upminster Essex			British	1935-6		23128200002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 04, 1998	Sep 04, 1998	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex			British			900010640001
ANCIENT, Mark Simon 221 Corbets Tey Road RM14 2YW Upminster Essex	Dec 01, 2002	Dec 31, 2004	Director	221 Corbets Tey Road RM14 2YW Upminster Essex			British	1964-4		89187490001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 04, 1998	Sep 04, 1998	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex						900010630001

View Detailed Information on Officers and People with Significant Control

Does ESSEX JOINERY & WOODTURNING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 20, 2009 Delivered On Feb 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Oct 24, 2006 Delivered On Nov 03, 2006	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 on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 2006Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 2006 Delivered On Aug 30, 2006	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 2006Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 63 station road upminster essex RM14 2SU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2003Registration of a charge (395) Nov 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 11, 2002 Delivered On Jul 19, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 2002Registration of a charge (395) Aug 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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