ESS ENGINEERING LIMITED

Overview

Company Name	ESS ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05121406
Jurisdiction	England/Wales
Date of Creation	May 06, 2004
Date of Cessation	Apr 24, 2013

Summary

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

Where is ESS ENGINEERING LIMITED located?

Registered Office Address	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest filings for ESS ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 26, 2013	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Jan 24, 2013	Notice of final account prior to dissolution	1 pages	4.43

Nov 02, 2012	Insolvency court order Court order INSOLVENCY:replacement liquidator	10 pages	LIQ MISC OC

Feb 13, 2012	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Feb 13, 2012	2 pages	AD01

Jan 30, 2012	Appointment of a liquidator	13 pages	4.31

Dec 23, 2009	Registered office address changed from No 1 Riding House Street London W1A 3AS on Dec 23, 2009	2 pages	AD01

Sep 15, 2006	Administrator's progress report	39 pages	2.24B
Aug 31, 2006	Appointment of a liquidator	1 pages	4.31
Aug 31, 2006	Order of court to wind up	3 pages	COCOMP
Aug 31, 2006	Notice of a court order ending Administration	4 pages	2.33B
Aug 14, 2006	Order of court to wind up	3 pages	COCOMP
Mar 09, 2006	Administrator's progress report	17 pages	2.24B
Feb 10, 2006	Notice of extension of period of Administration	1 pages	2.31B
Sep 06, 2005	Administrator's progress report	20 pages	2.24B
Apr 20, 2005	legacy	1 pages	288b
Apr 08, 2005	Statement of administrator's proposal	20 pages	2.17B
Apr 08, 2005	legacy	1 pages	288b
Mar 03, 2005	Statement of affairs	11 pages	2.16B
Feb 16, 2005	Appointment of an administrator	1 pages	2.12B
Feb 10, 2005	legacy	1 pages	287
Sep 15, 2004	legacy	2 pages	288a
Aug 10, 2004	legacy	7 pages	395
Jul 16, 2004	legacy	1 pages	288b
Jul 16, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of ESS ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKSEY, Mark Richard 7 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	Jun 17, 2004		Secretary	7 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey		British			66499510001
COOKSEY, Mark Richard 7 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	May 06, 2004		Director	7 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey		British	1965-7	Contracts Manager	66499510001
BRACHER, Alan Richard 53 Foley Road KT10 0LU Claygate Surrey	May 06, 2004	Jun 17, 2004	Secretary	53 Foley Road KT10 0LU Claygate Surrey		British			36451680001
LOWMAN, Peter James 29 Arragon Road TW1 3NG Twickenham Middlesex	May 11, 2004	Apr 14, 2005	Director	29 Arragon Road TW1 3NG Twickenham Middlesex	England	British	1946-5	Director	16195890001
SMITH, Christopher David William 42 Farriers Close Bramley RG26 5AX Tadley Hampshire	Aug 01, 2004	Mar 31, 2005	Director	42 Farriers Close Bramley RG26 5AX Tadley Hampshire	England	British	1960-5	Accountant	67630560004

View Detailed Information on Officers and People with Significant Control

Does ESS ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Aug 09, 2004 Delivered On Aug 10, 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 Lloyds Tsb Bank PLC
	Transactions Aug 10, 2004Registration of a charge (395)
Debenture	Created On May 10, 2004 Delivered On May 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Eurofactor (UK) Limited
	Transactions May 13, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ESS ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2005	Administration started
Jul 28, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert William Leslie Horton Smith & Williamson No 1 Riding House Street W1A 3AS London	practitioner	Smith & Williamson No 1 Riding House Street W1A 3AS London
Anthony Murphy Smith & Williamson No 1 Riding House Street W1A 3AS London	practitioner	Smith & Williamson No 1 Riding House Street W1A 3AS London

Date	Type
Jan 15, 2013	Conclusion of winding up
Jul 13, 2006	Petition date
Jul 28, 2006	Commencement of winding up
Apr 24, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Anthony Murphy Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford	practitioner	Smith & Williamson 1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Robert William Leslie Horton Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	practitioner	Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	Oct 12, 2012
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

View Detailed Information on Insolvency Cases

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