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ESSANBY LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

ESSANBY LIMITED on the map

Company type: Private Limited Company
Company number: 00711177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.20
dissolution date: 2009.09.07
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.08.07
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
AMENDMENT TO DEBENTURE DATED 1 AUGUST 2003 - Outstanding on 2007.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.06.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008
Form type: 2.24B
Date: 2009.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2008
Form type: 2.24B
Date: 2008.10.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, UNIT 10 ARLEY INDUSTRIAL PARK, COLLIERS WAY, SPRING HILL ARLEY, COVENTRY CV7 8HN
Form type: 287
Date: 2007.08.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.08.14
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.12
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FACILITY AGREEMENT DOCS 23/07/03
Form type: RES13
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: RES13
Document description: DOCUMENTS 23/07/03
Document type: ANNOTATION
Date: 2003.08.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
Form type: 225
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 11 CINNAMON ROW, PLANTATION WHARF, WANDSWORTH, LONDON SW11 3TW
Form type: 287
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, RIVERSIDE WORKS, AMWELL LANE, ST.MARGARETS, WARE HERTS SG12 8EB
Form type: 287
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.07
£2.95
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ADOPT MEM AND ARTS 01/06/99
Form type: SRES01
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20

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Company directors and board members:

JEREMY ELLIS (dissolve)
Director, 2005.12.01 - 2009.09.07
67 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DF, BERKSHIRE
BRIAN GEORGE SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2009.09.07
THE OLD MALT HOUSE SOUTH SIDE , STEEPLE ASTON
OX25 4RT, OXFORDSHIRE
TREVOR WALL (dissolve)
Director, 2007.05.01 - 2009.09.07
ROYSTONE LODGE CHESTERFIELD ROAD , MATLOCK MOOR
DE4 5LZ, DERBYSHIRE
JOHN BILLINGTON (dissolve)
Secretary, ACCOUNTANT, 2000.06.26 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
TREVOR MORLAND (dissolve)
Secretary, ACCOUNTANT, 1998.03.23 - 2000.06.26
59 BROCKENHURST WAY , BICKNACRE
CM3 4XN, ESSEX
IAN ALEXANDER STRETCH (dissolve)
Secretary, 1992.09.21 - 1998.03.20
15 THE LYNCH , HODDESDON
EN11 8EU, HERTFORDSHIRE
COLIN JOHN ANGLIN (dissolve)
Director, OPERATIONS DIRECTOR, 2000.09.01 - 2007.04.30
7 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTFORDSHIRE
JOHN BILLINGTON (dissolve)
Director, ACCOUNTANT, 2000.06.26 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
MICHAEL JAMES CURLEY (dissolve)
Director, 2000.06.26 - 2005.06.14
CATTHORPE HALL CATTHORPE , LUTTERWORTH
LE17 6DF, LEICESTERSHIRE
STEPHEN EDWARD HATCHER (dissolve)
Director, 1995.08.01 - 2005.11.30
SPINNEY LODGE DUNMOW ROAD LITTLE CANFIELD , DUNMOW
CM6 1TA, ESSEX
KENNETH DESMOND JOHNS (dissolve)
Director, CONTRACTS MANAGER, 1992.09.21 - 1994.07.12
38 BATCHELORS PUCKERIDGE , WARE
SG11 1TJ, HERTFORDSHIRE
ROBERT VICTOR MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.20 - 2000.01.31
27 PINELANDS , BISHOPS STORTFORD
CM23 2TE, HERTFORDSHIRE
TREVOR MORLAND (dissolve)
Director, ACCOUNTANT, 1999.07.16 - 2000.06.26
59 BROCKENHURST WAY , BICKNACRE
CM3 4XN, ESSEX
MARTIN JOHN SHEPHERD (dissolve)
Director, JOINERY MANAGER, 1992.09.21 - 2000.06.26
47 FURLONG WAY GREAT AMWELL , WARE
SG12 9TE, HERTFORDSHIRE
PETER JAMES SHEPHERD (dissolve)
Director, JOINERY MANAGER, 1992.09.21 - 2000.06.26
DUNKERY HOUSE CARNELES GREEN , BROXBOURNE
EN10 7QB, HERTFORDSHIRE

Companies near to ESSANBY ltd.

Information about the Private Limited Company ESSANBY 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: 2016.05.29. Reload the data