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ESSEX WIREWORK COMPANY LIMITED (THE)

Learn more about ESSEX WIREWORK COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

ESSEX WIREWORK COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01035066
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: OVERDUE
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.13
overdue: OVERDUE
last made update: 2013.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.01.17
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2013.02.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
Form type: 4.68
Date: 2016.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
Form type: 4.68
Date: 2015.05.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010350660004
Form type: MR04
Date: 2014.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Form type: AD01
Date: 2014.03.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010350660004
Form type: MR01
Date: 2013.12.18
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.08
Form type: LATEST SOC
Document description: 08/07/13 STATEMENT OF CAPITAL;GBP 1002
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.27
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, ASSANDUN WORKS, LOWER RD, HOCKLEY, ESSEX SS5 4DU
Form type: 287
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.23
£2.95
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AD 02/01/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.09.06
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NC INC ALREADY ADJUSTED 02/01/99
Form type: ORES04
Date: 1999.09.06
£2.95
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NC INC ALREADY ADJUSTED, 02/01/99
Form type: 123
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.12

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Company directors and board members:

STEPHEN MCCARTHY (dissolve)
Secretary, 1992.06.30
PENCLAWDD 10 CLEMENTS HALL LANE HAWKWELL , HOCKLEY
SS5 4DT, ESSEX
DAVID LLOYD HINDE (dissolve)
Director, WIREWORKER, 1991.05.16
66 HAWKWELL CHASE , HAWKWELL
SS5 4NE, ESSEX
STEPHEN MCCARTHY (dissolve)
Director, WIREWORKER, 1991.05.16
PENCLAWDD 10 CLEMENTS HALL LANE HAWKWELL , HOCKLEY
SS5 4DT, ESSEX
PATRICIA IVY MCCARTHY (dissolve)
Secretary, 1991.05.16 - 1992.06.30
77 VICTOR GARDENS HAWKWELL , HOCKLEY
SS5 4DY, ESSEX
MAURICE MCCARTHY (dissolve)
Director, WIREWORKER, 1991.05.16 - 1997.02.14
77 VICTOR GARDENS HAWKWELL , HOCKLEY
SS5 4DY, ESSEX
PATRICIA IVY MCCARTHY (dissolve)
Director, BOOK-KEEPER, 1991.05.16 - 1997.02.14
77 VICTOR GARDENS HAWKWELL , HOCKLEY
SS5 4DY, ESSEX

Companies near to ESSEX WIREWORK COMPANY LIMITED (THE)

Information about the Private Limited Company ESSEX WIREWORK COMPANY LIMITED (THE) 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: 2016.07.21. Reload the data