ESSJC LIMITED
Overview
Company Name | ESSJC LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09298090 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ESSJC LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESSJC LIMITED located?
Registered Office Address | 3-4 Wharfside The Boatyard Worsely M28 2WN Manchester Lancashire England |
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Undeliverable Registered Office Address | No |
What were the previous names of ESSJC LIMITED?
Company Name | From | Until |
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SLYDES SUPPLY COMPANY LIMITED | Nov 06, 2014 | Nov 06, 2014 |
What are the latest accounts for ESSJC LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ESSJC LIMITED?
Date | Description | Document | Type | |||||||||
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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 Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3-4 Wharfside the Boatyard Worsely Manchester Lancashire M28 2WN on Aug 10, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 092980900001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092980900002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092980900003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Red Sea Pedestrians Ltd as a person with significant control on Nov 30, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Eyal Tzabari as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Julian Nigel Dawson as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Oct 16, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Garrick Pearce as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ESSJC LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAWSON, Julian Nigel | Director | The Boatyard Worsely M28 2WN Manchester 3-4 Wharfside Lancashire England | England | British | Director | 176560620001 | ||||
TZABARI, Eyal | Director | The Boatyard Worsely M28 2WN Manchester 3-4 Wharfside Lancashire England | United Kingdom | British | Director | 73088540005 | ||||
PEARCE, Michael Garrick | Director | c/o Northline Business Consultants Ltd The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | England | Irish | Non Executive Director | 223868830001 | ||||
RUBIO, Hector | Director | c/o Northline Business Consultants Ltd The Boatyard Worsley M28 2WN Manchester 3-4 Wharfside England | England | Spanish | Director | 130503180003 |
Who are the persons with significant control of ESSJC LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Red Sea Pedestrians Ltd | Nov 30, 2018 | Great Queen Street Covent Garden WC2B 5AH London 16 England | No | ||||||||||
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Natures of Control
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Mr Eyal Tzabari | Mar 27, 2017 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Julian Nigel Dawson | Mar 27, 2017 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Just Consultancies Limited | Apr 06, 2016 | The Rag Factory 16-18 Heneage Street E1 5LJ London Hume Studio England | Yes | ||||||||||
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Natures of Control
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Accent Fashion Accessories Limited | Apr 06, 2016 | The Boat Yard Worsley M28 2WN Manchester 3-4 Wharfside England | Yes | ||||||||||
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Natures of Control
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Does ESSJC LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 26, 2017 Delivered On Sep 27, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 30, 2015 Delivered On May 01, 2015 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 30, 2015 Delivered On Feb 05, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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