AGE CONCERN ESSEX

Overview

Company Name	AGE CONCERN ESSEX
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04309519
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2001
Date of Cessation	Oct 12, 2023

Summary

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

What is the purpose of AGE CONCERN ESSEX?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is AGE CONCERN ESSEX located?

Registered Office Address	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for AGE CONCERN ESSEX?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AGE CONCERN ESSEX?

Filings

Date

Description

Document

Type

Oct 12, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 09, 2022

Registered office address changed from Unit, the Old Coal Yard Little Waltham Road Springfield Chelmsford CM1 7TG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Aug 09, 2022

2 pages

AD01

Aug 09, 2022

Appointment of a voluntary liquidator

2 pages

600

Aug 09, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 01, 2022	LRESSP

Aug 09, 2022

Declaration of solvency

5 pages

LIQ01

Jan 10, 2022

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

1 pages

AD01

Nov 10, 2021

Group of companies' accounts made up to Mar 31, 2021

27 pages

Oct 26, 2021

Confirmation statement made on Oct 23, 2021 with no updates

3 pages

CS01

Mar 09, 2021

Termination of appointment of Christine Plampin as a director on Feb 25, 2021

1 pages

TM01

Nov 17, 2020

Group of companies' accounts made up to Mar 31, 2020

27 pages

Oct 26, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

May 07, 2020

Termination of appointment of Nigel Christopher Rodliffe as a director on May 07, 2020

1 pages

TM01

Jan 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 20, 2019

Memorandum and Articles of Association

22 pages

Oct 29, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Oct 17, 2019

Group of companies' accounts made up to Mar 31, 2019

31 pages

Sep 30, 2019

Registered office address changed from 112 Springfield Road Chelmsford Essex CM2 6LF to Widford Hall Widford Hall Lane Off Tattersall Way Chelmsford Essex CM2 8TD on Sep 30, 2019

1 pages

AD01

Jun 27, 2019

Termination of appointment of Nicola Jane Thompson as a director on Jun 21, 2019

1 pages

TM01

May 09, 2019

Appointment of Mr Surinder Mohan Sharma as a director on Mar 28, 2019

2 pages

AP01

May 09, 2019

Termination of appointment of Adam Gregory Willis as a director on Mar 28, 2019

1 pages

TM01

Dec 13, 2018

Appointment of Ms Nicola Jane Thompson as a director on Nov 29, 2018

2 pages

AP01

Oct 24, 2018

Confirmation statement made on Oct 23, 2018 with no updates

3 pages

CS01

Oct 08, 2018

Group of companies' accounts made up to Mar 31, 2018

30 pages

Sep 28, 2018

Termination of appointment of Heather Plaxton as a director on Sep 27, 2018

1 pages

TM01

View All Filings

Who are the officers of AGE CONCERN ESSEX?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Michelle Helen The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Aug 01, 2017		Secretary	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex				236673090001
BLAND, Peter George The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Mar 20, 2017		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British	1951-6	4700540002
FLETCHER, Jillian The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Oct 13, 2014		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British	1954-9	48709390001
IGNATOWICZ, Christopher Antoni The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Dec 30, 2009		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British	1950-7	125144990001
KELLY, Christopher Stephen The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Oct 23, 2012		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British	1983-3	173239440001
MAHONEY, Michael John The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex	Dec 10, 2007		Director	The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex	England	British	1941-11	32590690001
NAYLOR, Ann Frances, Councillor The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Nov 09, 2016		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British	1938-9	36495480001
SHARMA, Surinder Mohan The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Mar 28, 2019		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British,Indian	1951-5	33095770001
SPRAY, Gabrielle Ann The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	Dec 08, 2016		Director	The Drive CM13 3BE Brentwood Jupiter House Warley Hill Business Park Essex	England	British	1952-2	220605150001
BLAND, Peter George 20 Trinder Way SS12 0HQ Wickford Essex	Oct 10, 2005	Mar 20, 2017	Secretary	20 Trinder Way SS12 0HQ Wickford Essex		British		4700540002
COUSINS, James 12 Poplar Grove CM0 8RJ Burnham On Crouch Essex	Oct 23, 2001	Oct 10, 2005	Secretary	12 Poplar Grove CM0 8RJ Burnham On Crouch Essex		British		6815520001
BARTON, Edmund John Vikings Church Road, Greenstead Green CO9 1QP Halstead Essex	Nov 05, 2002	Sep 24, 2010	Director	Vikings Church Road, Greenstead Green CO9 1QP Halstead Essex	England	British	1927-9	87087300001
CANNON, Peter, Dr 1 Coombe Rise CM15 8JJ Shenfield Essex	Nov 05, 2002	Jun 01, 2004	Director	1 Coombe Rise CM15 8JJ Shenfield Essex		British	1932-8	73507910001
COUSINS, James 12 Poplar Grove CM0 8RJ Burnham On Crouch Essex	Jul 25, 2007	Oct 29, 2008	Director	12 Poplar Grove CM0 8RJ Burnham On Crouch Essex		British	1933-9	6815520001
COUSINS, James 12 Poplar Grove CM0 8RJ Burnham On Crouch Essex	Nov 05, 2002	Oct 10, 2005	Director	12 Poplar Grove CM0 8RJ Burnham On Crouch Essex		British	1933-9	6815520001
COUSINS, Maureen Lexa 12 Poplar Grove CM0 8RJ Burnham On Crouch Essex	Oct 23, 2001	Sep 16, 2003	Director	12 Poplar Grove CM0 8RJ Burnham On Crouch Essex		British	1933-10	6815530001
CREASE, Daniel Anthony 112 Springfield Road Chelmsford CM2 6LF Essex	Apr 07, 2016	May 31, 2018	Director	112 Springfield Road Chelmsford CM2 6LF Essex	United Kingdom	British	1972-10	129434660001
FENTEM, Peter Harold, Professor Charlwood House Carmen Street, Great Chesterford CB10 1NR Saffron Walden Essex	Nov 05, 2002	Oct 29, 2008	Director	Charlwood House Carmen Street, Great Chesterford CB10 1NR Saffron Walden Essex	United Kingdom	British	1933-9	66014460002
HILLYARD, Raymond William 112 Springfield Road Chelmsford CM2 6LF Essex	Oct 23, 2001	Nov 02, 2012	Director	112 Springfield Road Chelmsford CM2 6LF Essex	England	British	1933-6	34848920002
HUGHES, John 112 Springfield Road Chelmsford CM2 6LF Essex	Nov 11, 2009	Oct 20, 2015	Director	112 Springfield Road Chelmsford CM2 6LF Essex	United Kingdom	British	1943-2	146891550001
JENKINS, Robert Keith 112 Springfield Road Chelmsford CM2 6LF Essex	Nov 01, 2010	Nov 09, 2016	Director	112 Springfield Road Chelmsford CM2 6LF Essex	United Kingdom	British	1954-5	127334490001
MCLENNAN, Vivien Joy Wicken Hall Cottage Wicken Bonhunt CB11 3UG Saffron Walden Essex	Sep 19, 2003	Sep 30, 2007	Director	Wicken Hall Cottage Wicken Bonhunt CB11 3UG Saffron Walden Essex		British	1951-11	26768620001
PAYNE, Peter John 38 Highfield Gardens SS0 0SX Westcliff On Sea Essex	Oct 23, 2001	Oct 20, 2015	Director	38 Highfield Gardens SS0 0SX Westcliff On Sea Essex	England	British	1944-4	55367570002
PLAMPIN, Christine Widford Hall Lane Off Tattersall Way CM2 8TD Chelmsford Widford Hall Essex England	Dec 07, 2017	Feb 25, 2021	Director	Widford Hall Lane Off Tattersall Way CM2 8TD Chelmsford Widford Hall Essex England	England	British	1946-12	241181870001
PLAXTON, Heather 112 Springfield Road Chelmsford CM2 6LF Essex	Oct 20, 2015	Sep 27, 2018	Director	112 Springfield Road Chelmsford CM2 6LF Essex	England	British	1944-1	173274980001
ROBINSON, Alan James 7 Greenfields CM12 9QB Billericay Essex	Sep 12, 2005	May 05, 2007	Director	7 Greenfields CM12 9QB Billericay Essex		British	1939-10	49303470001
RODLIFFE, Nigel Christopher Widford Hall Lane Off Tattersall Way CM2 8TD Chelmsford Widford Hall Essex England	Nov 01, 2010	May 07, 2020	Director	Widford Hall Lane Off Tattersall Way CM2 8TD Chelmsford Widford Hall Essex England	England	British	1954-12	125338990001
SAGGERS, Dorothy Rose 28 Lumber Leys CO14 8SS Walton On Naze Essex	Jun 16, 2005	Oct 29, 2008	Director	28 Lumber Leys CO14 8SS Walton On Naze Essex		British	1941-12	106033480001
SHELTON, Anthony Frederick 3 Highfields CO9 1NH Halstead Essex	Dec 05, 2002	Nov 09, 2016	Director	3 Highfields CO9 1NH Halstead Essex	England	British	1943-2	55358530001
SINCLAIR, Vera Eleanor 112 Springfield Road Chelmsford CM2 6LF Essex	Oct 20, 2015	Sep 27, 2018	Director	112 Springfield Road Chelmsford CM2 6LF Essex	England	British	1939-11	86826080002
SINDEN, Jacqueline Helen Wyndburgh 15 Burnham Road CM0 7EP Southminster Essex	Nov 01, 2007	Oct 22, 2013	Director	Wyndburgh 15 Burnham Road CM0 7EP Southminster Essex	England	British	1956-2	125651120001
STEPHENSON, Gillian 15 Van Diemans Road CM2 9QG Chelmsford Essex	Nov 15, 2004	Jun 26, 2005	Director	15 Van Diemans Road CM2 9QG Chelmsford Essex	England	British	1971-1	101549940001
STOCK, Jill 13 Crossways CM2 9EP Chelmsford Essex	Nov 05, 2002	Aug 17, 2017	Director	13 Crossways CM2 9EP Chelmsford Essex	England	British	1931-3	87278380001
SYDNEY, Don Martin 23 Dukes Avenue RM17 5AG Grays	Nov 05, 2002	Dec 07, 2017	Director	23 Dukes Avenue RM17 5AG Grays	England	British	1940-12	81503760001
THOMPSON, Nicola Jane 112 Springfield Road Chelmsford CM2 6LF Essex	Nov 29, 2018	Jun 21, 2019	Director	112 Springfield Road Chelmsford CM2 6LF Essex	England	British	1967-5	253435590001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AGE CONCERN ESSEX?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does AGE CONCERN ESSEX have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2022	Commencement of winding up
Oct 12, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Aug 01, 2022
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Aug 01, 2022

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.
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