ESSJC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameESSJC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09298090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSJC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLYDES SUPPLY COMPANY LIMITEDNov 06, 2014Nov 06, 2014

    What are the latest accounts for ESSJC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ESSJC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    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 pagesAD01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2021

    RES15

    Satisfaction of charge 092980900001 in full

    1 pagesMR04

    Satisfaction of charge 092980900002 in full

    1 pagesMR04

    Satisfaction of charge 092980900003 in full

    1 pagesMR04

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Notification of Red Sea Pedestrians Ltd as a person with significant control on Nov 30, 2018

    2 pagesPSC02

    Cessation of Eyal Tzabari as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Cessation of Julian Nigel Dawson as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    5 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Michael Garrick Pearce as a director on Jun 27, 2018

    1 pagesTM01

    Who are the officers of ESSJC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Julian Nigel
    The Boatyard
    Worsely
    M28 2WN Manchester
    3-4 Wharfside
    Lancashire
    England
    Director
    The Boatyard
    Worsely
    M28 2WN Manchester
    3-4 Wharfside
    Lancashire
    England
    EnglandBritishDirector176560620001
    TZABARI, Eyal
    The Boatyard
    Worsely
    M28 2WN Manchester
    3-4 Wharfside
    Lancashire
    England
    Director
    The Boatyard
    Worsely
    M28 2WN Manchester
    3-4 Wharfside
    Lancashire
    England
    United KingdomBritishDirector73088540005
    PEARCE, Michael Garrick
    c/o Northline Business Consultants Ltd
    The Boatyard
    Worsley
    M28 2WN Manchester
    3-4 Wharfside
    England
    Director
    c/o Northline Business Consultants Ltd
    The Boatyard
    Worsley
    M28 2WN Manchester
    3-4 Wharfside
    England
    EnglandIrishNon Executive Director223868830001
    RUBIO, Hector
    c/o Northline Business Consultants Ltd
    The Boatyard
    Worsley
    M28 2WN Manchester
    3-4 Wharfside
    England
    Director
    c/o Northline Business Consultants Ltd
    The Boatyard
    Worsley
    M28 2WN Manchester
    3-4 Wharfside
    England
    EnglandSpanishDirector130503180003

    Who are the persons with significant control of ESSJC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    Nov 30, 2018
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10712313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Eyal Tzabari
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Mar 27, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Nigel Dawson
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Mar 27, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Just Consultancies Limited
    The Rag Factory
    16-18 Heneage Street
    E1 5LJ London
    Hume Studio
    England
    Apr 06, 2016
    The Rag Factory
    16-18 Heneage Street
    E1 5LJ London
    Hume Studio
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number07876805
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Accent Fashion Accessories Limited
    The Boat Yard
    Worsley
    M28 2WN Manchester
    3-4 Wharfside
    England
    Apr 06, 2016
    The Boat Yard
    Worsley
    M28 2WN Manchester
    3-4 Wharfside
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number05371736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ESSJC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aldermore Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    • Jun 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2015
    Delivered On May 01, 2015
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 01, 2015Registration of a charge (MR01)
    • Jun 11, 2021Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 05, 2015Registration of a charge (MR01)
    • Jun 11, 2021Satisfaction of a charge (MR04)

    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