Essol Limited

Company Name	Essol Limited
Company Status	Dissolved
Company Number	06700936
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Names	Essol Limited and North Star Project Management Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Secretary Name	Ryszard Jerzy Wegrzyn
Nationality	British
Status	Closed
Appointed	01 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 10 May 2017)
Role	Designer
Country of Residence	England
Correspondence Address	11 Harrogate Avenue Prestwich Manchester Lancashire M25 0LT

Director Name	Ryszard Jerzy Wegrzyn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2010(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Duval Fitted Furniture Commercial Road Hazel Grove Stockport Cheshire SK7 4BG

Director Name	Mr Gary John Beevers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 May 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Mr Martin William Machan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2008(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 November 2008)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW

Director Name	Mr Gary John Beevers
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2010)
Role	Salesman
Country of Residence	England
Correspondence Address	21 Station Road Marple Stockport Cheshire SK6 6AJ

Director Name	Mr Stephen Ernest Deakin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 May 2009)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10a Tabor Close Harlingotn Bedfordshire LU5 6PF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,240
Cash	£3,344
Current Liabilities	£59,183

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Next Accounts Due	30 November 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 February 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 February 2017	Liquidators' statement of receipts and payments to 22 January 2017 (14 pages)
10 February 2017	Liquidators' statement of receipts and payments to 22 January 2017 (14 pages)
10 February 2017	Liquidators' statement of receipts and payments to 26 January 2017 (12 pages)
10 February 2017	Liquidators' statement of receipts and payments to 26 January 2017 (12 pages)
10 February 2016	Liquidators' statement of receipts and payments to 22 January 2016 (13 pages)
10 February 2016	Liquidators statement of receipts and payments to 22 January 2016 (13 pages)
10 February 2016	Liquidators' statement of receipts and payments to 22 January 2016 (13 pages)
2 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23 (1 page)
2 February 2015	Statement of affairs with form 4.19 (6 pages)
2 February 2015	Statement of affairs with form 4.19 (6 pages)
2 February 2015	Appointment of a voluntary liquidator (1 page)
2 February 2015	Appointment of a voluntary liquidator (1 page)
21 January 2015	Registered office address changed from Duval Buildings Commercial Road Hazel Grove Stockport Cheshire SK7 4BG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from Duval Buildings Commercial Road Hazel Grove Stockport Cheshire SK7 4BG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 21 January 2015 (1 page)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
9 April 2013	Appointment of Mr Gary John Beevers as a director (2 pages)
9 April 2013	Appointment of Mr Gary John Beevers as a director (2 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
31 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 August 2010	Previous accounting period shortened from 30 September 2010 to 28 February 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 August 2010	Previous accounting period shortened from 30 September 2010 to 28 February 2010 (1 page)
10 March 2010	Appointment of Ryszard Jerzy Wegrzyn as a director (3 pages)
10 March 2010	Appointment of Ryszard Jerzy Wegrzyn as a director (3 pages)
10 March 2010	Termination of appointment of Gary Beevers as a director (2 pages)
10 March 2010	Termination of appointment of Gary Beevers as a director (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 December 2008 GBP 199 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 December 2008 GBP 199 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 December 2008 GBP 199 (2 pages)
7 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
14 July 2009	Memorandum and Articles of Association (5 pages)
14 July 2009	Memorandum and Articles of Association (5 pages)
9 July 2009	Company name changed north star project management LIMITED\certificate issued on 11/07/09 (2 pages)
9 July 2009	Company name changed north star project management LIMITED\certificate issued on 11/07/09 (2 pages)
8 July 2009	Appointment terminated director stephen deakin (1 page)
8 July 2009	Registered office changed on 08/07/2009 from littlemead hollingdon nr solbury bedfordshire LU7 0DN (1 page)
8 July 2009	Registered office changed on 08/07/2009 from littlemead hollingdon nr solbury bedfordshire LU7 0DN (1 page)
8 July 2009	Appointment terminated director stephen deakin (1 page)
22 June 2009	Registered office changed on 22/06/2009 from duval buildings commercial road hazel grove stockport cheshire SK7 4BG (1 page)
22 June 2009	Registered office changed on 22/06/2009 from duval buildings commercial road hazel grove stockport cheshire SK7 4BG (1 page)
16 June 2009	Memorandum and Articles of Association (6 pages)
16 June 2009	Memorandum and Articles of Association (6 pages)
11 June 2009	Company name changed essol LIMITED\certificate issued on 12/06/09 (2 pages)
11 June 2009	Company name changed essol LIMITED\certificate issued on 12/06/09 (2 pages)
3 June 2009	Director appointed gary john beevers (1 page)
3 June 2009	Registered office changed on 03/06/2009 from re sell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
3 June 2009	Secretary appointed ryszard wegrzyn (1 page)
3 June 2009	Secretary appointed ryszard wegrzyn (1 page)
3 June 2009	Director appointed gary john beevers (1 page)
3 June 2009	Registered office changed on 03/06/2009 from re sell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
21 May 2009	Director appointed mr stephen ernest deakin (1 page)
21 May 2009	Director appointed mr stephen ernest deakin (1 page)
19 November 2008	Appointment terminated director martin machan (1 page)
19 November 2008	Appointment terminated director martin machan (1 page)
3 October 2008	Director appointed martin william machan (5 pages)
3 October 2008	Director appointed martin william machan (5 pages)
29 September 2008	Registered office changed on 29/09/2008 from 6 parkside court greenhough road lichfield WS13 7AU united kingdom (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 6 parkside court greenhough road lichfield WS13 7AU united kingdom (1 page)
19 September 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
19 September 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
18 September 2008	Appointment terminated director brighton director LIMITED (1 page)
18 September 2008	Appointment terminated director brighton director LIMITED (1 page)
17 September 2008	Incorporation (9 pages)
17 September 2008	Incorporation (9 pages)

Essol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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