ES (GROUP) LIMITED
Overview
| Company Name | ES (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08514679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ES (GROUP) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ES (GROUP) LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ES (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD SYMMONS GROUP LIMITED | May 02, 2013 | May 02, 2013 |
What are the latest accounts for ES (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for ES (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2022 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 55 -57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Satisfaction of charge 085146790001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Colin Jennings as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Vaughan as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Skinner as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Thomas Gilroy as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland Oliver John Cramp as a director on Mar 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Moore Haines as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Edward Stokely as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hedley Easton as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Henry Corby as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Philip Roskilly as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Hanson as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Lytollis as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Oliver Couse as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Edward Harris as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Robert Grundy as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Price as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ES (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Paul | Secretary | 9 Appold Street EC2A 2AP London 6th Floor | 184861590001 | |||||||
| BOYD, Nicholas Colin Mcneil | Director | 9 Appold Street EC2A 2AP London 6th Floor | United Kingdom | British | Surveyor | 141979290001 | ||||
| MASON, George Steven | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | United Kingdom | Surveyor | 142024000001 | ||||
| PROCTOR, Paul John | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | British | Surveyor | 69724120001 | ||||
| BULLER, Christopher St John | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 179877200001 | ||||
| CORBETT, David John | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | British | Surveyor | 142024030001 | ||||
| CORBY, Richard Henry | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | United Kingdom | British | Chartered Surveyor | 66991970001 | ||||
| COUSE, James Richard Oliver | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | United Kingdom | British | Surveyor | 177381370001 | ||||
| CRAMP, Roland Oliver John | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 142636010001 | ||||
| EASTON, Paul Hedley | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 32519380002 | ||||
| GILROY, Stephen Thomas | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | United Kingdom | British | Surveyor | 42689830002 | ||||
| GRUNDY, Glyn Robert | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 179876880001 | ||||
| HAINES, Richard Anthony Moore | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 106913070001 | ||||
| HANSON, Michael Robert | Director | Woodthorpe Avenue Woodthorpe NG5 4FD Nottingham 10 England | United Kingdom | United Kingdom | Surveyor | 142558800001 | ||||
| HARRIS, Henry Edward | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 142636000001 | ||||
| HONEYWILL, Christopher Godfrey | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | British | Chartered Surveyor | 38289630001 | ||||
| HORNUNG, Christopher David | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | British | Surveyor | 142023960001 | ||||
| IRWIN, John Gordon | Director | Southwark Street SE1 1TQ London 2 United Kingdom | England | United Kingdom | Chartered Surveyor | 75131710001 | ||||
| JENNINGS, Colin | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | United Kingdom | British | Chartered Surveyor | 130158150001 | ||||
| LYNN, William George | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | British | Surveyor | 27238290003 | ||||
| LYTOLLIS, Martyn | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 27238310001 | ||||
| PRICE, Christopher | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Chartered Surveyor | 179878040001 | ||||
| PRITCHARD, Robin William | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 142024010001 | ||||
| RIDGLEY, Carl Royston | Director | Moor Lane Bramcote NG9 3FH Nottingham 46 England | United Kingdom | Uk | Chartered Surveyor | 185586990001 | ||||
| ROSKILLY, Paul Philip | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | United Kingdom | Surveyor | 179876790001 | ||||
| SKINNER, Stephen | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | British | Surveyor | 220394410001 | ||||
| STOKELY, Robert Edward | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | England | British | Surveyor | 58586770003 | ||||
| VAUGHAN, Andrew | Director | Sea Lane Rustington BN16 2RQ Littlehampton 55 -57 West Sussex England | United Kingdom | British | Surveyor | 142320810001 | ||||
| WHITE, Colin Jeffery | Director | Southwark Street SE1 1TQ London 2 United Kingdom | England | British | Surveyor | 142024070001 |
What are the latest statements on persons with significant control for ES (GROUP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | 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 |
Does ES (GROUP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2013 Delivered On Sep 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ES (GROUP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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