ESQUILINE DEWATERING LLP

ESQUILINE DEWATERING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameESQUILINE DEWATERING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC311649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ESQUILINE DEWATERING LLP located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ESQUILINE DEWATERING LLP?

    Previous Company Names
    Company NameFromUntil
    BARROWHILL DEWATERING LLPMar 08, 2005Mar 08, 2005
    BARROWHILL DRYVAC LLPFeb 18, 2005Feb 18, 2005

    What are the latest accounts for ESQUILINE DEWATERING LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ESQUILINE DEWATERING LLP?

    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 limited liability partnership off the register

    6 pagesLLDS01

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Previous accounting period shortened from Apr 04, 2019 to Sep 30, 2018

    1 pagesLLAA01

    Unaudited abridged accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesLLAA01

    Annual return made up to Feb 18, 2016

    10 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 01, 2015

    1 pagesLLAD01

    Annual return made up to Feb 18, 2015

    10 pagesLLAR01

    Member's details changed for Scotts Nominees Limited on Feb 05, 2014

    1 pagesLLCH02

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Feb 18, 2014

    10 pagesLLAR01

    Resignation of an auditor

    LLPAUD

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Feb 18, 2013

    10 pagesLLAR01

    Accounts for a small company made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to Feb 18, 2012

    10 pagesLLAR01

    Member's details changed for Scotts Nominees Limited on Apr 30, 2012

    1 pagesLLCH02

    Who are the officers of ESQUILINE DEWATERING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTTS FILM SERVICES LIMITED
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    LLP Designated Member
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224914
    142626690003
    SCOTTS SECRETARIAL SERVICES LIMITED
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    LLP Designated Member
    c/o Scotts Atlantic
    Albert Street
    AB25 1XQ Aberdeen
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC224913
    147831700001
    ALLEN, Adelaide
    Malford Lodge 10 Malford Grove
    South Woodford
    E18 2DX London
    LLP Member
    Malford Lodge 10 Malford Grove
    South Woodford
    E18 2DX London
    England100764740002
    ALLEN, Herman Alexander
    Malford Lodge 10 Malford Grove
    South Woodford
    E18 2DX London
    LLP Member
    Malford Lodge 10 Malford Grove
    South Woodford
    E18 2DX London
    United Kingdom141882030002
    COUGHLAN, Michael Kenneth
    19 Wisdom Drive
    SG13 7RF Hertford
    LLP Member
    19 Wisdom Drive
    SG13 7RF Hertford
    United Kingdom141260110001
    DRYBURGH, John David
    Radcliffe Dean
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Buckinghamshire
    LLP Member
    Radcliffe Dean
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Buckinghamshire
    England138338190001
    ELLIOT, Depeche Kotecha
    20 Hartfield Avenue
    Elstree
    WD6 3JE Herts
    LLP Member
    20 Hartfield Avenue
    Elstree
    WD6 3JE Herts
    United Kingdom141882040001
    MC ALEESE, Ian
    7 Sell Close
    West Cheshunt
    EN7 6XE Waltham Cross
    LLP Member
    7 Sell Close
    West Cheshunt
    EN7 6XE Waltham Cross
    United Kingdom141882050001
    NOBLE, Michael
    3 Percy Road
    N21 2HY London
    LLP Member
    3 Percy Road
    N21 2HY London
    United Kingdom141882060001

    What are the latest statements on persons with significant control for ESQUILINE DEWATERING LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017The 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 ESQUILINE DEWATERING LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets and assignment by way of security
    Created On Apr 05, 2006
    Delivered On Apr 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership and the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right, title and interest in and to all moneys from time to time standing to the credit of each present and future annual advances dedicated account, the floating charge over such charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 19, 2006Registration of a charge (395)

    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