Voluntary Arrangement
Company Information for ESS INSTALLATIONS PLC
BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
|
Company Registration Number
02775380
Public Limited Company
Voluntary Arrangement |
Company Name | |
---|---|
ESS INSTALLATIONS PLC | |
Legal Registered Office | |
BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP Other companies in LS1 | |
Company Number | 02775380 | |
---|---|---|
Company ID Number | 02775380 | |
Date formed | 1993-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/03/1998 | |
Account next due | 31/10/1999 | |
Latest return | 04/01/1998 | |
Return next due | 01/02/1999 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-06 22:27:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESS INSTALLATIONS NW LTD | 54 LATHOM DRIVE LIVERPOOL L31 9DB | Active | Company formed on the 2019-01-15 |
Date | Document Type | Document Description |
---|---|---|
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-11 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2002-04-17 | |
MISC | O/C replacement of supervisor | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2001-04-17 | |
1.3 | 17/04/98 ABSTRACTS AND PAYMENTS | |
1.3 | 17/04/00 ABSTRACTS AND PAYMENTS | |
1.3 | 17/04/99 ABSTRACTS AND PAYMENTS | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1998-06-17 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | Return made up to 04/01/98; full list of members | |
288b | Director resigned | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | Director resigned | |
287 | Registered office changed on 27/07/97 from: dearne itec business & resource centre, college road, mexborough, doncaster. | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
363s | Return made up to 04/01/97; full list of members | |
363(288) | DIRECTOR RESIGNED | |
363s | Return made up to 04/01/96; no change of members | |
288 | Director resigned;new director appointed | |
363s | Return made up to 04/01/95; full list of members | |
288 | New director appointed | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
SRES01 | ALTER MEM AND ARTS 03/08/94 | |
SRES02 | REREGISTRATION PRI-PLC 03/08/94 | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
123 | £ NC 1000/1000000 03/08/94 | |
SRES04 | NC INC ALREADY ADJUSTED 03/08/94 | |
88(2)R | AD 03/08/94--------- £ SI 49900@1=49900 £ IC 100/50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EXECUTIVE SURVEILLANCE AND SECUR ITY LIMITED CERTIFICATE ISSUED ON 06/07/94 | |
363b | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 12/02/93--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
CERTNM | COMPANY NAME CHANGED TIDYSAVE LIMITED CERTIFICATE ISSUED ON 23/02/93 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ESS INSTALLATIONS PLC 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. |