E J SERVICES (UK) LIMITED

E J SERVICES (UK) LIMITED

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

    Company NameE J SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04388813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E J SERVICES (UK) LIMITED?

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

    Where is E J SERVICES (UK) LIMITED located?

    Registered Office Address
    FROST GROUP LIMITED
    Court House Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E J SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for E J SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Regus,City South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Oct 26, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2020

    LRESSP

    Registered office address changed from 25 Beavers Close Alton Hampshire GU34 2EF to Regus,City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on May 28, 2020

    1 pagesAD01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 4
    SH01

    Appointment of Mr Edward Ward as a secretary on Dec 01, 2015

    2 pagesAP03

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Appointment of Cobalt Accountancy Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Stuart Ward as a secretary

    1 pagesTM02

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    12 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of E J SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Edward
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    Secretary
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    204795090001
    COBALT ACCOUNTANCY LTD
    Forest Road
    GU22 8NA Woking
    Forest Lodge
    Surrey
    England
    Secretary
    Forest Road
    GU22 8NA Woking
    Forest Lodge
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number04457554
    90683160002
    WARD, Angela Jane
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    Director
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    EnglandBritish43178550001
    WARD, Angela Jane
    25 Beavers Close
    Alton
    GU34 2EF Hampshire
    Secretary
    25 Beavers Close
    Alton
    GU34 2EF Hampshire
    British43178550001
    WARD, Stuart Anthony
    25 Beavers Close
    Alton
    GU34 2EF Hampshire
    Secretary
    25 Beavers Close
    Alton
    GU34 2EF Hampshire
    159623790001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    WARD, Edward John
    25 Beavers Close
    Alton
    GU34 2EF Hampshire
    Director
    25 Beavers Close
    Alton
    GU34 2EF Hampshire
    EnglandBritish81058800001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of E J SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Ward
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    Apr 06, 2016
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    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.
    Mr Edward John Ward
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    Apr 06, 2016
    Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    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.

    Does E J SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2020Commencement of winding up
    Oct 23, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    practitioner
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent

    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