ESSENSUALS (HOVE) LIMITED

Overview

Company Name	ESSENSUALS (HOVE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05076075
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2004
Date of Cessation	Mar 09, 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 ESSENSUALS (HOVE) LIMITED?

(9302) /

Where is ESSENSUALS (HOVE) LIMITED located?

Registered Office Address	Innovia House Marish Wharf, St Marys Road Middlegreen SL3 6DA Slough Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESSENSUALS (HOVE) LIMITED?

Previous Company Names
Company Name	From	Until
TONI & GUY (HOVE) LIMITED	Apr 01, 2004	Apr 01, 2004
ESSENSUALS (HOVE) LIMITED	Mar 17, 2004	Mar 17, 2004

What are the latest accounts for ESSENSUALS (HOVE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for ESSENSUALS (HOVE) LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2009

Register inspection address has been changed

1 pages

AD02

Oct 19, 2009

Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on Oct 19, 2009

1 pages

AD01

Oct 06, 2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on Oct 06, 2009

1 pages

AD01

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2009

legacy

3 pages

363a

Jul 02, 2008

Full accounts made up to Aug 31, 2007

17 pages

Mar 25, 2008

legacy

3 pages

363a

Mar 06, 2008

legacy

1 pages

288a

Jul 09, 2007

Full accounts made up to Aug 31, 2006

19 pages

Jun 08, 2007

legacy

1 pages

288b

Jun 08, 2007

legacy

1 pages

288a

Mar 27, 2007

legacy

2 pages

363a

Nov 14, 2006

legacy

1 pages

288b

Oct 26, 2006

legacy

2 pages

123

Oct 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 26, 2006

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sanctions on shares 17/10/06	RES13

Oct 26, 2006

legacy

1 pages

288b

Mar 23, 2006

legacy

3 pages

363a

Mar 21, 2006

Full accounts made up to Aug 31, 2005

16 pages

Oct 24, 2005

legacy

1 pages

288c

May 13, 2005

legacy

4 pages

363s

May 13, 2005

legacy

pages

363(288)

View All Filings

Who are the officers of ESSENSUALS (HOVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMPE, Edward Anthony Orchard Close SL6 2QX Maidenhead 3 Berkshire	Mar 17, 2004		Secretary	Orchard Close SL6 2QX Maidenhead 3 Berkshire		Australian			88457800005
MILLER, John Bernard 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire	Jan 31, 2008		Secretary	15 Maytree Walk Caversham RG4 6LZ Reading Berkshire		Other			116972310002
MASCOLO, Giuseppe Toni Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Mar 01, 2007		Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1942-5	Company Director	50667770001
MURPHY, John Charles Patrick 27 Longhook Gardens UB5 6PF Northolt Middlesex	Mar 17, 2004	Nov 07, 2006	Secretary	27 Longhook Gardens UB5 6PF Northolt Middlesex		British			60030790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 2004	Mar 17, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLLINS, Mark Nicholas 12 Darlington Close Angmering BN16 4GS Littlehampton West Sussex	Mar 17, 2004	Jul 19, 2004	Director	12 Darlington Close Angmering BN16 4GS Littlehampton West Sussex		British	1975-10	Hairdresser	96968790001
MASCOLO, Giuseppe Toni Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Mar 17, 2004	Oct 17, 2006	Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1942-5	Company Director	50667770001
MASCOLO, Pauline Rose Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Mar 17, 2004	Jul 19, 2004	Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1946-8	Commercial Technical Director	67106440001
POPE, Melodie 36 Bramber Close BN15 0JA North Lancing West Sussex	Mar 17, 2004	Mar 01, 2007	Director	36 Bramber Close BN15 0JA North Lancing West Sussex		British	1977-5	Hairdresser	96968750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 2004	Mar 17, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ESSENSUALS (HOVE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2004 Delivered On Aug 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 2004Registration 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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