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ESSOLDO GROUP HOLDINGS LIMITED

Learn more about ESSOLDO GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW

ESSOLDO GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00258331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.08.08
dissolution date: 2013.10.23
last member list: 2013.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company ESSOLDO GROUP HOLDINGS LIMITED was a Private Limited Company, registration number 00258331, established in United Kingdom on the 8. August 1931. The company was dissolved. The company was in business for 85 years and 4 months. The company used to be located at THE POYNT 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW. Business of the company ESSOLDO GROUP HOLDINGS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.23. The latest accounts are filed up to 2011.09.24. The latest annual return was filed up to 2013.02.26. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.05.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.01
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.27
Form type: LATEST SOC
Document description: 27/03/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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31/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.31
£2.95
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SOLVENCY STATEMENT DATED 18/12/12
Form type: CAP-SS
Date: 2012.12.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.31
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REDUCE ISSUED CAPITAL 18/12/2012
Form type: RES06
Date: 2012.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.10
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEWCASTLE HOUSE,, CASTLE BOULEVARD,, NOTTINGHAM., NG7 1FT
Form type: 287
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2013.10.23
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2013.10.23
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2013.10.23
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
MARTYN DAVID CHEATLE (dissolve)
Secretary, 1996.07.29 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
JOHN MICHAEL GIBNEY (dissolve)
Secretary, 1993.02.26 - 1996.07.29
11 BOYCE GARDENS , NOTTINGHAM
NG3 3FB, NOTTINGHAMSHIRE
PETER MERTON PHILLIPS (dissolve)
Secretary, 1991.05.09 - 1994.02.26
36 ABINGER ROAD , LONDON
W4 1EL
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
MICHAEL IAN BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.05.01
LAMONT HOUSE CANONS CLOSE , SOUTHWELL
NG25 0EP, NOTTINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
MICHAEL FRANCIS GILLIGAN (dissolve)
Director, 1991.05.09 - 1994.02.26
27 WEMBLEY GARDENS BEESTON , NOTTINGHAM
NG9 3FE, NOTTINGHAMSHIRE
JOHN MICHAEL KELLY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.13 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
STEPHEN FREDERICK LEAFE (dissolve)
Director, 1994.07.01 - 1997.12.13
134 SCALPCLIFFE ROAD , BURTON ON TRENT
DE15 9AB, STAFFORDSHIRE
IAN TIMOTHY PAYNE (dissolve)
Director, 1995.05.01 - 1997.06.16
16 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
EDWARD MATTHEW GILES ROBERTS (dissolve)
Director, 2004.12.15 - 2006.09.18
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
BRIAN RICHARD ROSS (dissolve)
Director, 1997.06.16 - 1997.12.13
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 1997.12.13 - 2004.12.15
OAKMEAD FARM OCKHAM LANE , COBHAM
KT13 8EN, SURREY
PAUL THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 1994.07.01
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE

Companies near to ESSOLDO GROUP HOLDINGS ltd.

Information about the Private Limited Company ESSOLDO GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data