ESSENSUALS (CHESTER) LIMITED
Overview
| Company Name | ESSENSUALS (CHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05333699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (CHESTER) LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is ESSENSUALS (CHESTER) 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 are the latest accounts for ESSENSUALS (CHESTER) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for ESSENSUALS (CHESTER) LIMITED?
| Annual Return |
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What are the latest filings for ESSENSUALS (CHESTER) 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) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Full accounts made up to Aug 31, 2011 | 17 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Full accounts made up to Aug 31, 2010 | 19 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2010
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of James Tompkins as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Gary Maoudis as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Miss Rebekah Rawnsley as a director | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||||||||||||||
Termination of appointment of Mark Ryder as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||||||
Registered office address changed from * 58-60 Stamford Street London SE1 9LX United Kingdom* on Oct 19, 2009 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of John Miller as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from * 19 Doughty Street London WC1N 2PL* on Oct 06, 2009 | 1 pages | AD01 | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of ESSENSUALS (CHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWNSLEY, Rebekah | Director | St Andrews Road CH63 3DG Bebington, Wirral 71 Lancashire United Kingdom | United Kingdom | British | 153640500001 | |||||
| LAMPE, Edward Anthony | Secretary | Orchard Close SL6 2QX Maidenhead 3 Berkshire | Australian | 88457800005 | ||||||
| MAOUDIS, Gary Kyriacos | Secretary | 155 Hough Green CH4 8JR Chester Cheshire | British | 70419540003 | ||||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MAOUDIS, Gary Kyriacos | Director | 155 Hough Green CH4 8JR Chester Cheshire | United Kingdom | British | 70419540003 | |||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 50667770001 | |||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 67106440001 | |||||
| RYDER, Mark | Director | 49 Talbot Street CH1 3JN Chester Cheshire | British | 103668900001 | ||||||
| TOMPKINS, James Stuart | Director | Apt 106 7 St Georges Church, Castlefield M15 4JZ Manchester | British | 102547740001 |
Does ESSENSUALS (CHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2007 Delivered On Apr 11, 2007 | 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
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Transactions
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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