| Company Name | Essendy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01425035 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months ago) |
| Dissolution Date | 21 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Owen McKay |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1990(10 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 21 August 2014) |
| Role | Mechanic |
| Country of Residence | Wales |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Secretary Name | Diane Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 21 August 2014) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Keith McKay |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1979(1 day after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 01 October 1997) |
| Role | Mechanic |
| Correspondence Address | 28 Church Lane Culcheth Warrington Cheshire WA3 5DJ |
Location
| Registered Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 88 at £1 | Owen Daniel Mckay 88.00% Ordinary |
|---|---|
| 12 at £1 | Diane Fox 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£292,236 |
| Cash | £3,729 |
| Current Liabilities | £144,725 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2014 | Notice of move from Administration to Dissolution on 14 May 2014 (10 pages) |
| 21 May 2014 | Administrator's progress report to 14 May 2014 (10 pages) |
| 21 May 2014 | Administrator's progress report to 14 May 2014 (10 pages) |
| 21 May 2014 | Notice of move from Administration to Dissolution on 14 May 2014 (10 pages) |
| 11 February 2014 | Administrator's progress report to 9 January 2014 (10 pages) |
| 11 February 2014 | Administrator's progress report to 9 January 2014 (10 pages) |
| 11 February 2014 | Administrator's progress report to 9 January 2014 (10 pages) |
| 9 October 2013 | Statement of affairs with form 2.14B (8 pages) |
| 9 October 2013 | Statement of affairs with form 2.14B (8 pages) |
| 22 August 2013 | Notice of deemed approval of proposals (1 page) |
| 22 August 2013 | Notice of deemed approval of proposals (1 page) |
| 7 August 2013 | Statement of administrator's proposal (12 pages) |
| 7 August 2013 | Statement of administrator's proposal (12 pages) |
| 17 July 2013 | Registered office address changed from Smithy Garage Church Lane Culcheth Warrington Cheshire on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of an administrator (1 page) |
| 17 July 2013 | Registered office address changed from Smithy Garage Church Lane Culcheth Warrington Cheshire on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of an administrator (1 page) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Secretary's details changed for Diane Fox on 1 January 2011 (1 page) |
| 1 February 2011 | Secretary's details changed for Diane Fox on 1 January 2011 (1 page) |
| 1 February 2011 | Secretary's details changed for Diane Fox on 1 January 2011 (1 page) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Owen Mckay on 10 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Owen Mckay on 10 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Particulars of mortgage/charge (4 pages) |
| 9 July 2003 | Particulars of mortgage/charge (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 12 March 2001 | Return made up to 31/12/00; full list of members
|
| 12 March 2001 | Return made up to 31/12/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 21 November 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 9 September 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 November 1993 (8 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 November 1993 (8 pages) |
| 15 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 November 1992 (8 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 November 1992 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 November 1991 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 November 1991 (8 pages) |
| 19 July 1995 | Return made up to 31/12/93; no change of members (6 pages) |
| 19 July 1995 | Return made up to 31/12/93; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 20 August 1992 | Accounts for a small company made up to 30 November 1990 (7 pages) |
| 20 August 1992 | Accounts for a small company made up to 30 November 1990 (7 pages) |
| 7 May 1991 | Accounts for a small company made up to 30 November 1989 (7 pages) |
| 7 May 1991 | Accounts for a small company made up to 30 November 1989 (7 pages) |
| 27 February 1990 | Accounts for a small company made up to 30 November 1988 (7 pages) |
| 27 February 1990 | Accounts for a small company made up to 30 November 1988 (7 pages) |
| 11 May 1989 | Full accounts made up to 30 November 1987 (7 pages) |
| 11 May 1989 | Full accounts made up to 30 November 1987 (7 pages) |
| 5 February 1988 | Accounts for a small company made up to 30 November 1986 (9 pages) |
| 5 February 1988 | Accounts for a small company made up to 30 November 1986 (9 pages) |
| 1 December 1986 | Full accounts made up to 30 November 1985 (5 pages) |
| 1 December 1986 | Full accounts made up to 30 November 1985 (5 pages) |
| 4 June 1979 | Incorporation (13 pages) |
| 4 June 1979 | Incorporation (13 pages) |