ES (CHELMSFORD) NOMINEE LIMITED

Overview

Company Name	ES (CHELMSFORD) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04348614
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of ES (CHELMSFORD) NOMINEE LIMITED?

(7499) /

Where is ES (CHELMSFORD) NOMINEE LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3AB
Undeliverable Registered Office Address	No

What were the previous names of ES (CHELMSFORD) NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
URBANFIRST CHELMSFORD LIMITED	Jun 20, 2002	Jun 20, 2002
HAMSARD 2463 LIMITED	Jan 07, 2002	Jan 07, 2002

What are the latest accounts for ES (CHELMSFORD) NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ES (CHELMSFORD) NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2009	legacy	1 pages	652a

Feb 09, 2009	legacy	1 pages	288c

Jan 14, 2009	legacy	4 pages	363a

Sep 10, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

May 23, 2008	legacy	2 pages	288a

May 23, 2008	legacy	1 pages	288b

Jan 18, 2008	legacy	3 pages	363a
Nov 09, 2007	legacy	1 pages	288b
Nov 09, 2007	legacy	2 pages	288a
Sep 11, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 26, 2007	legacy	1 pages	288c
Jan 12, 2007	legacy	2 pages	363a
Oct 20, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
Jan 09, 2006	legacy	2 pages	363a
Oct 05, 2005	Full accounts made up to Dec 31, 2004	7 pages	AA
Jun 27, 2005	legacy	2 pages	288a
Jun 27, 2005	legacy	1 pages	288b
Jan 17, 2005	legacy	6 pages	363a
Nov 01, 2004	Full accounts made up to Dec 31, 2003	7 pages	AA
Jun 21, 2004	legacy	1 pages	225
Feb 04, 2004	legacy	6 pages	363a
Jan 13, 2004	legacy	1 pages	288b
Jan 13, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of ES (CHELMSFORD) NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Nigel Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 27, 2005		Secretary	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British		Chartered Secretary	104309680002
FLAVELLE, Robert Peter 29a Broad Lane TW12 3AL Hampton Middlesex	Nov 01, 2007		Director	29a Broad Lane TW12 3AL Hampton Middlesex	England	British	1956-6	Chartered Surveyor	110467210001
HODGKINSON, Christopher David Station Road Woodchester GL5 5EQ Stroud 1 Woodlands Cottages Gloucestershire	May 14, 2008		Director	Station Road Woodchester GL5 5EQ Stroud 1 Woodlands Cottages Gloucestershire		British	1969-4	Accountant	130652500002
WILLCOCK, John Marcus 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire	Jul 26, 2002		Director	21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire	United Kingdom	British	1963-5	Accountant	76276580001
GIBBON, Margaret Elizabeth Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire	Jul 26, 2002	Dec 23, 2003	Secretary	Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire		British			61899210001
OLISA HOLDING, Lily 17 Elcombe Farm SN4 9QL Swindon Wiltshire	Dec 23, 2003	May 27, 2005	Secretary	17 Elcombe Farm SN4 9QL Swindon Wiltshire		British		Solicitor	91928570001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 07, 2002	Jul 26, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580006
PEARSON, Roderick John 4 Criffel Avenue Streatham SW2 4AZ London	Mar 20, 2002	Jul 26, 2002	Director	4 Criffel Avenue Streatham SW2 4AZ London	England	British	1947-3	Company Director	6156620001
SMITH, Edward Peter Mitchell Fothergill 49 Ravenscourt Road W6 0UJ London	Mar 20, 2002	Jul 26, 2002	Director	49 Ravenscourt Road W6 0UJ London	England	British	1948-2	Company Director	3835580001
STRANG, Andrew David Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	Jul 26, 2002	May 14, 2008	Director	Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey	England	British	1953-1	Chartered Surveyor	3903450001
WARD, Daniel 7 First Street SW3 2LB London	Jul 26, 2002	Nov 01, 2007	Director	7 First Street SW3 2LB London		British	1959-7	Chartered Surveyor	40210560002
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Jan 07, 2002	Mar 20, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England					73774730002

View Detailed Information on Officers and People with Significant Control

Does ES (CHELMSFORD) NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 22, 2002 Delivered On Apr 05, 2002	Outstanding	Amount secured All monies due or to become due from urbanfirst limited and/or the company to the agent and/or any of the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 81-85 high street, chelmsford, t/no EX460758 and the proceeds of sale thereof and all buildings and trade and other fixtures. Fixed charge the goodwill, the benefit of all licences, book debts, stocks shares and other securities. By way of floating charge all the undertaking property, assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Bradford and Bingley PLC
	Transactions Apr 05, 2002Registration of a charge (395)

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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