ESEM LIMITED
Overview
| Company Name | ESEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04606614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESEM LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ESEM LIMITED located?
| Registered Office Address | Chesterford House 14 Stansted Distribution Centre Start Hill, Great Hallingbury CM22 7DG Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for ESEM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 16, 2023 |
What are the latest filings for ESEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Hugh Robert Lipscombe as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul John Goodgame as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Cessation of William George Nicholson Shaw as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Notification of Fish 'N' Chick'n Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||
Cessation of Jean Shaw as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Cessation of Shirley Dorothy Lye as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Cessation of Philip Alan Lye as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Appointment of Mr James Scott Lipscombe as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hugh Robert Lipscombe as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul John Goodgame as a director on May 19, 2023 | 2 pages | AP01 | ||
Registered office address changed from 64 High Street Market Deeping Peterborough PE6 8EB England to Chesterford House 14 Stansted Distribution Centre Start Hill, Great Hallingbury Bishop's Stortford CM22 7DG on May 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of William George Nicholson Shaw as a director on May 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Alan Lye as a director on May 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shirley Dorothy Lye as a secretary on May 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Who are the officers of ESEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPSCOMBE, James Scott | Director | 14 Stansted Distribution Centre Start Hill, Great Hallingbury CM22 7DG Bishop's Stortford Chesterford House England | England | British | Director | 132609100006 | ||||
| ELIOT, George Michael | Secretary | Caradean Marlborough Road TW12 3RX Hampton Middlesex | British | 7751890001 | ||||||
| LYE, Shirley Dorothy | Secretary | Barnfield Road GU31 4DQ Petersfield 28 Hampshire | British | 47667130001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUTLER, Blair David | Director | 64 High Street Market Deeping PE6 6EB Peterborough Lincoln | British | Caterer | 86563880002 | |||||
| GOODGAME, Paul John | Director | 14 Stansted Distribution Centre Start Hill, Great Hallingbury CM22 7DG Bishop's Stortford Chesterford House England | England | British | Director | 289426260001 | ||||
| LIPSCOMBE, Hugh Robert | Director | 14 Stansted Distribution Centre Start Hill, Great Hallingbury CM22 7DG Bishop's Stortford Chesterford House England | England | British | Director | 17320230001 | ||||
| LYE, Philip Alan | Director | 28 Barnfield Road GU31 4DQ Petersfield Hampshire | England | British | Director Of Companies | 13674210001 | ||||
| SHAW, William George Nicholson | Director | 6 Tattershall Drive Market Deeping PE6 8BS Peterborough Kingfishers Cambridgeshire | England | English | Restauranteur | 32080240001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ESEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fish 'N' Chick'N Limited | May 19, 2023 | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Chesterford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jean Shaw | Apr 06, 2017 | 6 Tattershall Drive Market Deeping PE6 8BS Peterborough Kingfishers England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shirley Dorothy Lye | Apr 06, 2017 | Barnfield Road GU31 4DQ Petersfield 28 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Alan Lye | Apr 06, 2016 | Barnfield Road GU31 4DQ Petersfield 28 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William George Nicholson Shaw | Apr 06, 2016 | 6 Tattershall Drive Market Deeping PE6 8BS Peterborough Kingfishers Cambridgeshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Blair David Butler | Apr 06, 2016 | High Street Market Deeping PE6 8EB Peterborough 64 Cambridgeshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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