ESSINGTON CEMETERY LIMITED

ESSINGTON CEMETERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameESSINGTON CEMETERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11085871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ESSINGTON CEMETERY LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is ESSINGTON CEMETERY LIMITED located?

    Registered Office Address
    C/O Resolve Advisory Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSINGTON CEMETERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ESSINGTON CEMETERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2022

    What are the latest filings for ESSINGTON CEMETERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    22 pagesAM10

    Notice of deemed approval of proposals

    45 pagesAM06

    Statement of administrator's proposal

    45 pagesAM03

    Registered office address changed from Essington Cemetery Bursnips Road Essington WV11 2AF England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on Nov 28, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Unaudited abridged accounts made up to Sep 30, 2022

    6 pagesAA

    Satisfaction of charge 110858710002 in full

    1 pagesMR04

    Registration of charge 110858710002, created on Jun 07, 2023

    58 pagesMR01

    Appointment of Mr Daniel Moretti as a director on May 04, 2023

    2 pagesAP01

    Termination of appointment of Christian Ian Hipkiss as a director on May 04, 2023

    1 pagesTM01

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Uk Cemetery Holdings 1 Limited as a person with significant control on Mar 24, 2022

    2 pagesPSC02

    Cessation of Christian Ian Hipkiss as a person with significant control on Mar 24, 2022

    1 pagesPSC07

    Registered office address changed from Weeford House Farm Church Hill Weeford Lichfield WS14 0PW England to Essington Cemetery Bursnips Road Essington WV11 2AF on Feb 02, 2022

    1 pagesAD01

    Registered office address changed from First Floor Top Op House Garland Road Stanmore HA7 1NR England to Weeford House Farm Church Hill Weeford Lichfield WS14 0PW on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Notification of Christian Ian Hipkiss as a person with significant control on Dec 23, 2021

    2 pagesPSC01

    Cessation of Graham Douglas Rowan as a person with significant control on Dec 23, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Who are the officers of ESSINGTON CEMETERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETTI, Daniel
    York Buildings
    John Adam Street
    WC2N 6JU London
    C/O Resolve Advisory Limited 22
    Director
    York Buildings
    John Adam Street
    WC2N 6JU London
    C/O Resolve Advisory Limited 22
    EnglandBritish274185240001
    HIPKISS, Christian Ian
    Bursnips Road
    WV11 2AF Essington
    Essington Cemetery
    England
    Director
    Bursnips Road
    WV11 2AF Essington
    Essington Cemetery
    England
    United KingdomBritish274404020001
    HIPKISS, Christian Ian
    Curdworth House
    Kingsbury Road
    B76 9EE Sutton Coldfield
    Suite 5
    England
    Director
    Curdworth House
    Kingsbury Road
    B76 9EE Sutton Coldfield
    Suite 5
    England
    United KingdomBritish235201440001
    ROWAN, Graham Douglas
    Station Point
    121 Sandycombe Road
    TW9 2AD Richmond
    Suite 19
    Surrey
    United Kingdom
    Director
    Station Point
    121 Sandycombe Road
    TW9 2AD Richmond
    Suite 19
    Surrey
    United Kingdom
    EnglandBritish208659040013

    Who are the persons with significant control of ESSINGTON CEMETERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Cemetery Holdings 1 Limited
    Mill Street
    St. Osyth
    CO16 8EN Clacton-On-Sea
    58
    England
    Mar 24, 2022
    Mill Street
    St. Osyth
    CO16 8EN Clacton-On-Sea
    58
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13591740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christian Ian Hipkiss
    Bursnips Road
    WV11 2AF Essington
    Essington Cemetery
    England
    Dec 23, 2021
    Bursnips Road
    WV11 2AF Essington
    Essington Cemetery
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Douglas Rowan
    Station Point
    121 Sandycombe Road
    TW9 2AD Richmond
    Suite 19
    Surrey
    United Kingdom
    Aug 07, 2018
    Station Point
    121 Sandycombe Road
    TW9 2AD Richmond
    Suite 19
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christian Ian Hipkiss
    Curdworth House
    Kingsbury Road
    B76 9EE Sutton Coldfield
    Suite 5
    England
    Nov 28, 2017
    Curdworth House
    Kingsbury Road
    B76 9EE Sutton Coldfield
    Suite 5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ESSINGTON CEMETERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2023Administration started
    Nov 19, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Cameron Gunn
    C/O Resolve Advisory Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    practitioner
    C/O Resolve Advisory Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London

    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