Dissolved
Dissolved 2016-06-14
Company Information for EFL ESOP LIMITED
CAMBERLEY, SURREY, GU17 9AB,
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Company Registration Number
05112494
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
EFL ESOP LIMITED | |
Legal Registered Office | |
CAMBERLEY SURREY GU17 9AB Other companies in GU17 | |
Company Number | 05112494 | |
---|---|---|
Date formed | 2004-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 13:09:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PLANT NOMINEES LIMITED |
||
DARAGH PATRICK FELTRIM FAGAN |
||
GRAYSTON CENTRAL SERVICES LIMITED |
||
PLANT NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA JANE LAAN |
Director | ||
ALEXANDRA LAAN |
Company Secretary | ||
PAUL GRIFFITHS |
Director | ||
IAN WILLIAM THOMPSON |
Director | ||
JILL ELIZABETH REID |
Company Secretary | ||
PAUL GRIFFITHS |
Company Secretary | ||
MARK GILLESPIE |
Director | ||
PAUL GRIFFITHS |
Director | ||
JULIE MCKEOWN |
Company Secretary | ||
RICHARD ANDREW BERMAN |
Director | ||
EDWARD PATRICK GALLAGHER |
Director |
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HOMETRUST KITCHENS LIMITED | Director | 2017-04-04 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1981-11-19 | Active | |
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ENVIRO-FRESH LIMITED | Director | 2017-04-04 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2017-04-04 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2017-04-04 | CURRENT | 1974-06-21 | Active | |
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RI DORMANT NO.18 LIMITED | Director | 2017-04-04 | CURRENT | 1934-07-09 | Active | |
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TARGET EXPRESS PARCELS LIMITED | Director | 2017-04-04 | CURRENT | 1982-11-04 | Active | |
INITIAL LIMITED | Director | 2017-04-04 | CURRENT | 1893-12-12 | Active | |
BET (NO. 18) LIMITED | Director | 2017-04-04 | CURRENT | 1976-07-20 | Active | |
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PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
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CHARD SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1978-10-25 | Active | |
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RENTOKIL INITIAL FUNDING (NO.1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2014-07-23 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2014-07-23 | CURRENT | 2003-02-05 | Active | |
TARGET EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2000-01-27 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active | |
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RENTOKIL INITIAL BRAZIL LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
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RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2014-07-23 | CURRENT | 1972-03-10 | Active | |
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RENTOKIL LIMITED | Director | 2014-07-23 | CURRENT | 1926-12-10 | Active | |
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RENTOKIL INITIAL UK LTD | Director | 2014-07-23 | CURRENT | 1935-05-23 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1967-05-16 | Active | |
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RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2014-07-22 | CURRENT | 2002-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/04/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/04/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL REID | |
AP03 | SECRETARY APPOINTED ALEXANDRA LAAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
288a | DIRECTOR APPOINTED IAN WILLIAM THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GILLESPIE | |
288a | SECRETARY APPOINTED JILL ELIZABETH REID | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: INITIAL HOUSE 150 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1SD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O ENVIRO-FRESH LIMITED STRATTON HOUSE STRATTON STREET LONDON W1J 8LA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFL ESOP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EFL ESOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |