ESSENTIAL LIVING (WARLINGHAM) LIMITED
Overview
| Company Name | ESSENTIAL LIVING (WARLINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07811575 |
| 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 ESSENTIAL LIVING (WARLINGHAM) LIMITED?
- Development of building projects (41100) / Construction
Where is ESSENTIAL LIVING (WARLINGHAM) LIMITED located?
| Registered Office Address | The Stables Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL LIVING (WARLINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ESSENTIAL LIVING (WARLINGHAM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 17, 2023 |
What are the latest filings for ESSENTIAL LIVING (WARLINGHAM) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Statement of capital on Jun 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Paul Taylor as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Hay as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Chadd as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Phillips as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darryl John Flay on Mar 26, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Charles Houghton as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrew John Kelly as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham James Kent as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Bellinger as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Xenia Norman as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of ESSENTIAL LIVING (WARLINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUKER HUTTON SECRETARIES LIMITED | Secretary | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England |
| 207056460001 | ||||||||||
| FLAY, Darryl John | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | Company Director | 81343430013 | ||||||||
| AUKER HUTTON LIMITED | Secretary | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England |
| 103338760005 | ||||||||||
| BELLINGER, Paul Andrew | Director | Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Little Coldharbour Farm Kent England | England | British | Director | 161937960001 | ||||||||
| BOKENHAM, Michael Clifton Thomas | Director | Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Little Coldharbour Farm Kent England | United Kingdom | British | Director | 11496510001 | ||||||||
| CHADD, Nicholas John | Director | Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Little Coldharbour Farm Kent England | England | British | Director | 111604080002 | ||||||||
| HAY, Malcolm | Director | Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Little Coldharbour Farm Kent England | Director | British | Director | 160091900001 | ||||||||
| HOUGHTON, Richard Charles | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | England | British | Director | 4551070002 | ||||||||
| KELLY, James Andrew John | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | England | Irish | Director | 70216800002 | ||||||||
| KENT, Graham James | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | England | British | Director | 3983760002 | ||||||||
| NORMAN, Xenia | Director | Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Little Coldharbour Farm Kent England | England | British | Director | 166568540001 | ||||||||
| PHILLIPS, Matthew | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | Director | 142673820005 | ||||||||
| TAYLOR, David Paul | Director | Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Little Coldharbour Farm Kent England | England | British | Director | 78666700003 |
What are the latest statements on persons with significant control for ESSENTIAL LIVING (WARLINGHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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