ESSENTIAL ADVICE LTD

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

    Company NameESSENTIAL ADVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05027926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESSENTIAL ADVICE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ESSENTIAL ADVICE LTD located?

    Registered Office Address
    App 1 Cityway
    33 City Road
    CH1 3AB Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIAL ADVICE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ESSENTIAL ADVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to App 1 Cityway 33 City Road Chester CH1 3AB on Dec 02, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Termination of appointment of Lynne Rowley as a director on Feb 18, 2017

    1 pagesTM01

    Termination of appointment of Lynne Rowley as a secretary on Feb 18, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Registered office address changed from * C/O David Rowley Apt 1 City Way 33 City Road Chester CH1 3AB England* on Apr 23, 2013

    1 pagesAD01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    8 pagesAA

    Registered office address changed from * Belgravia 4 Pollard Drive Stapeley Cheshire CW5 7EQ* on Apr 30, 2012

    1 pagesAD01

    Appointment of Mr David Paul Rowley as a director

    2 pagesAP01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Termination of appointment of Lynne Rowley as a director

    1 pagesTM01

    Termination of appointment of Lynne Richardson as a secretary

    1 pagesTM02

    Annual return made up to Jan 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Who are the officers of ESSENTIAL ADVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLEY, David Paul
    33 City Road
    CH1 3AB Chester
    App 1 Cityway
    England
    Director
    33 City Road
    CH1 3AB Chester
    App 1 Cityway
    England
    EnglandBritish49670370003
    JOHNSON, Andrew Cameron
    Blaterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    Secretary
    Blaterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    British120600310002
    RICHARDSON, Lynne Rowley
    Pollard Drive
    CW5 7EQ Stapeley
    Belgravia 4
    Cheshire
    England
    Secretary
    Pollard Drive
    CW5 7EQ Stapeley
    Belgravia 4
    Cheshire
    England
    British154049640001
    ROWLEY, Lynne
    Belgravia 4 Pollard Drive
    Stapeley
    CW5 7EQ Nantwich
    Cheshire
    Secretary
    Belgravia 4 Pollard Drive
    Stapeley
    CW5 7EQ Nantwich
    Cheshire
    British52016340003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JOHNSON, Andrew Cameron
    Blaterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    Director
    Blaterley Green Farm Barns
    Deans Lane
    CW2 5QJ Balterley
    3
    Cheshire
    EnglandBritish120600310002
    ROWLEY, David Paul
    Belgravia 4 Pollard Drive
    Stapeley
    CW5 7EQ Nantwich
    Cheshire
    Director
    Belgravia 4 Pollard Drive
    Stapeley
    CW5 7EQ Nantwich
    Cheshire
    EnglandBritish49670370003
    ROWLEY, Lynne
    Pollard Drive
    Stapeley
    CW5 7WQ Nantwich
    Belgravia, 4
    Cheshire
    United Kingdom
    Director
    Pollard Drive
    Stapeley
    CW5 7WQ Nantwich
    Belgravia, 4
    Cheshire
    United Kingdom
    United KingdomBritish52016340003
    ROWLEY, Lynne
    Pollard Drive
    CW5 7EQ Stapeley
    4
    Cheshire
    Director
    Pollard Drive
    CW5 7EQ Stapeley
    4
    Cheshire
    United KingdomBritish52016340003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ESSENTIAL ADVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Rowley
    33 City Road
    CH1 3AB Chester
    App 1 Cityway
    England
    Jan 28, 2017
    33 City Road
    CH1 3AB Chester
    App 1 Cityway
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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