Dissolved
Dissolved 2015-05-09
Company Information for ESSENTIAL LIVING (HONOR OAK) LIMITED
SWANSEA, SA1,
|
Company Registration Number
07576073
Private Limited Company
Dissolved Dissolved 2015-05-09 |
Company Name | |
---|---|
ESSENTIAL LIVING (HONOR OAK) LIMITED | |
Legal Registered Office | |
SWANSEA | |
Company Number | 07576073 | |
---|---|---|
Date formed | 2011-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-05-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 01:33:34 |
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Officer | Role | Date Appointed |
---|---|---|
AUKER HUTTON LIMITED |
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MARTIN JOHN BELLINGER |
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PAUL ANDREW BELLINGER |
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DARRYL JOHN FLAY |
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SCOTT HAMMOND |
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RICHARD CHARLES HOUGHTON |
||
JAMES ANDREW JOHN KELLY |
||
GRAHAM JAMES KENT |
||
MATTHEW PHILLIPS |
||
DAVID PAUL TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLINA PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2014-03-18 | |
SOUTHVIEW PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Liquidation | |
ALTESSEN LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2017-11-21 | |
ESSENTIAL LAND (SITTINGBOURNE) LIMITED | Director | 2010-04-27 | CURRENT | 2010-03-10 | Dissolved 2015-01-09 | |
ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED | Director | 2010-04-27 | CURRENT | 2010-03-11 | Dissolved 2014-03-18 | |
CONSULTUM LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
45 HR LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
439 BR LIMITED | Director | 2016-05-09 | CURRENT | 2015-10-07 | Liquidation | |
5557 TBR LIMITED | Director | 2016-04-29 | CURRENT | 2015-04-15 | Active | |
26 HSCW LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-07 | Liquidation | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-11 | Liquidation | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Liquidation | |
BALLINA PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2014-03-18 | |
SOUTHVIEW PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Liquidation | |
ALTESSEN LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2017-11-21 | |
ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-03-18 | |
ESSENTIAL LAND (SITTINGBOURNE) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2015-01-09 | |
BALLINA PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2014-03-18 | |
SOUTHVIEW PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Liquidation | |
WORTON REDCAR LIMITED | Director | 2010-10-26 | CURRENT | 2010-04-21 | Dissolved 2013-12-24 | |
ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2014-03-18 | |
ESSENTIAL LAND (SITTINGBOURNE) LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2015-01-09 | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
DARLING ASSOCIATES LIMITED | Director | 2012-04-02 | CURRENT | 2003-03-31 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
EDJJ PROPERTY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
TAMARIND PROPERTIES LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
439 BR LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
GL (LEWISHAM) LIMITED | Director | 2013-08-07 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
IDC REAL ESTATE LIMITED | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
BALLINA PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2014-03-18 | |
SOUTHVIEW PROJECT MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Liquidation | |
WORTON REDCAR LIMITED | Director | 2010-10-26 | CURRENT | 2010-04-21 | Dissolved 2013-12-24 | |
ESSENTIAL LAND (SITTINGBOURNE) LIMITED | Director | 2010-04-27 | CURRENT | 2010-03-10 | Dissolved 2015-01-09 | |
ESSENTIAL LAND (SITTINGBOURNE NO. 2) LIMITED | Director | 2010-04-27 | CURRENT | 2010-03-11 | Dissolved 2014-03-18 | |
AUGUR LIVERPOOL LIMITED | Director | 2016-11-03 | CURRENT | 2016-08-12 | Active | |
AUGUR NORTHWEST LIMITED | Director | 2016-11-03 | CURRENT | 2016-10-19 | Active | |
BHT ENERGY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-14 | Active | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
DAS PROPERTY CONSULTANTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-05-30 | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
FINCHWOOD PROPERTIES LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | |
LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 540 | |
AR01 | 23/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BELLINGER / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN FLAY / 12/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES KENT | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW BELLINGER | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HOUGHTON | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW JOHN KELLY | |
AP04 | CORPORATE SECRETARY APPOINTED AUKER HUTTON LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN FLAY / 27/06/2011 | |
AP01 | DIRECTOR APPOINTED MR SCOTT HAMMOND | |
AP01 | DIRECTOR APPOINTED MR DARRYL JOHN FLAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILLIPS | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 540 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-09 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE - COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 89,331 |
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Creditors and other liabilities
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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 ESSENTIAL LIVING (HONOR OAK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 540 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 860,056 |
Current Assets | 2012-04-01 | £ 863,691 |
Debtors | 2012-04-01 | £ 3,635 |
Shareholder Funds | 2012-04-01 | £ 774,360 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ESSENTIAL LIVING (HONOR OAK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ESSENTIAL LIVING (HONOR OAK) LTD | Event Date | 2013-06-13 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the Company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 30 January 2015 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator’s account of the winding up. Members must lodge proxies at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company on 13 June 2013 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at sandra@mcalisterco.co.uk . Sandra McAlister , Liquidator : | |||
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. |