ESS FARNBOROUGH OFFICES LLP

Overview

Company Name	ESS FARNBOROUGH OFFICES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC328048
Jurisdiction	England/Wales
Date of Creation	May 04, 2007
Date of Cessation	Nov 16, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Nov 16, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 16, 2011	Administrator's progress report to Aug 05, 2011	21 pages	2.24B

Aug 16, 2011	Notice of move from Administration to Dissolution on Aug 05, 2011	21 pages	2.35B

May 27, 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on May 27, 2011	2 pages	LLAD01

Mar 16, 2011	Administrator's progress report to Feb 11, 2011	18 pages	2.24B

Feb 11, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 16, 2010	Administrator's progress report to Aug 11, 2010	17 pages	2.24B

Apr 14, 2010	Statement of administrator's proposal	30 pages	2.17B

Mar 02, 2010	Registered office address changed from 1 Angel Court Pall Mall London SW1Y 6QF on Mar 02, 2010	2 pages	LLAD01

Feb 17, 2010	Appointment of an administrator	1 pages	2.12B

May 20, 2009	legacy	2 pages	LLP363

May 14, 2009	legacy	1 pages	LLP287

Feb 13, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Feb 13, 2009	legacy	1 pages	LLP225

Feb 06, 2009	legacy	2 pages	LLP363

Oct 11, 2007	legacy	11 pages	395
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288a
May 16, 2007	legacy	1 pages	288a
May 04, 2007	Incorporation	3 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CARDASH, Jacqueline Sara Springhill Shirley Holms Boldre SO41 8NG Lymington	May 04, 2007		LLP Designated Member	Springhill Shirley Holms Boldre SO41 8NG Lymington	United Kingdom	1946-1	142176230001
CARDASH, Richard David Springhill Shirley Holms Boldre SO41 8NG Lymington	May 04, 2007		LLP Designated Member	Springhill Shirley Holms Boldre SO41 8NG Lymington	England	1945-11	142012450001
ENERGIZE DIRECTOR LIMITED 2nd Floor 49 King Street M2 7AY Manchester	May 04, 2007	May 04, 2007	LLP Designated Member	2nd Floor 49 King Street M2 7AY Manchester			141188760001
ENERGIZE SECRETARY LIMITED 2nd Floor 49 King Street M2 7AY Manchester	May 04, 2007	May 04, 2007	LLP Designated Member	2nd Floor 49 King Street M2 7AY Manchester			141188770001

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 26, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All monies due or to become due from the limited liability partnership and ess welwyn LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H ferneberga house alexandra road farnborough north hampshire being land conta. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse
	Transactions Oct 11, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Administration started
Aug 05, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London

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