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SOUTH ESSEX COMPONENTS LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AH

SOUTH ESSEX COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01043037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.18
dissolution date: 2006.11.28
last member list: 2000.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.02
documents available: 1

Mortgages:

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED, COLIN BROWN AND PETER GEORGE
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.29 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.06
COLIN BROWN
SUPPLEMENTAL DEED - Outstanding on 1996.01.27
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.10.21
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGEON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.10.30
HSBC INVOICE FINANCE (UK) LTED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1999.10.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.09
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE SO14 7EB
Form type: 287
Date: 2003.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.03.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.01.02
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, 567-587 BARKING ROAD, LONDON, E6 2LW
Form type: 287
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
Form type: 225
Date: 2000.01.06
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AD 19/11/99---------, £ SI [email protected]=79, £ IC 1500/1579
Form type: 88(2)R
Date: 1999.11.24
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/99
Form type: WRES10
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, 567-587 BARKING ROAD, LONDON, E6 2LW
Form type: 287
Date: 1999.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, HIGH HOLBORN HSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RB
Form type: 287
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.11

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Company directors and board members:

PETER GEORGE BOHN (dissolve)
Secretary, 1992.05.02 - 2006.11.28
TIPPLERS TUDWICK ROAD TIPTREE , COLCHESTER
CO5 0SD, ESSEX
PETER GEORGE BOHN (dissolve)
Director, ENGINEER, 1992.05.02 - 2006.11.28
TIPPLERS TUDWICK ROAD TIPTREE , COLCHESTER
CO5 0SD, ESSEX
COLIN BROWN (dissolve)
Director, ENGINEER, 1992.05.02 - 2006.11.28
ROSE LODGE THRESHERS BUSH , HARLOW
CM17 0NP, ESSEX

Companies near to SOUTH ESSEX COMPONENTS ltd.

Information about the Private Limited Company SOUTH ESSEX COMPONENTS 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: 2016.07.21. Reload the data