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Company Information for

ESENTUAL LIMITED

C/O BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London, E14 5NR,
Company Registration Number
08099726
Private Limited Company
Liquidation

Company Overview

About Esentual Ltd
ESENTUAL LIMITED was founded on 2012-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Esentual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESENTUAL LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
31st Floor 40 Bank Street
London
E14 5NR
Other companies in LU2
 
Previous Names
ESSENTUAL LIMITED26/09/2012
Filing Information
Company Number 08099726
Company ID Number 08099726
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 22/06/2015
Return next due 20/07/2016
Type of accounts FULL
Last Datalog update: 2024-02-17 12:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESENTUAL LIMITED
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Companies with same name ESENTUAL LIMITED
The following companies were found which have the same name as ESENTUAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESENTUALS HAIR DESIGNERS INCORPORATED New Jersey Unknown

Company Officers of ESENTUAL LIMITED

Current Directors
Officer Role Date Appointed
LIAM ANDREW FYNN
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES FYNN
Director 2012-06-11 2015-10-05
STEVEN GERARD ZAHAB
Director 2012-11-01 2015-10-05
DAVID OWEN SMITH
Director 2013-04-24 2014-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
2023-06-16Voluntary liquidation Statement of receipts and payments to 2023-04-21
2022-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-21
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-21
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-21
2019-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-21
2018-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-21
2017-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-21
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP
2016-05-104.20Volunatary liquidation statement of affairs with form 4.19
2016-05-10600Appointment of a voluntary liquidator
2016-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-22
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ZAHAB
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FYNN
2015-11-06AP01DIRECTOR APPOINTED MR LIAM ANDREW FYNN
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN SMITH
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for Mr Steven Gerard Zahab on 2014-06-04
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM Unit 11-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-23AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-28AP01DIRECTOR APPOINTED MR DAVID OWEN SMITH
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AP01DIRECTOR APPOINTED MR STEVEN GERARD ZAHAB
2013-02-02AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2012-09-26RES15CHANGE OF NAME 12/09/2012
2012-09-26CERTNMCompany name changed essentual LIMITED\certificate issued on 26/09/12
2012-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ESENTUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-29
Appointment of Liquidators2016-04-29
Resolutions for Winding-up2016-04-29
Meetings of Creditors2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against ESENTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESENTUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ESENTUAL LIMITED

Intangible Assets
Patents
We have not found any records of ESENTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESENTUAL LIMITED
Trademarks
We have not found any records of ESENTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESENTUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ESENTUAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESENTUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyESENTUAL LIMITEDEvent Date2016-04-22
Paul Appleton and Paul Cooper both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 22 April 2016 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 23 May 2016 to send in their names and addresses with particulars of their Debts or Claims to the Joint Liquidators or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Appleton and Paul Cooper (IP Nos. 8883 and 15452) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESENTUAL LIMITEDEvent Date2016-04-22
Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESENTUAL LIMITEDEvent Date2016-04-22
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 22 April 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP Nos. 8883 and 15452), be and they are appointed Joint Liquidators for the purposes of such winding-up. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Liam Fynn , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyESENTUAL LIMITEDEvent Date2016-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at 26 - 28 Bedford Row, London WC1R 4HE on 22 April 2016 at 12.00 noon for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the Meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row , London WC1R 4HE , not later than 12.00 noon on the business day before the Meeting. Paul Appleton FCA (IP No. 8883) of David Rubin & Partners is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.
 
Initiating party ESENTUAL LTDEvent TypePetitions to Wind Up (Companies)
Defending partyTHE BERWYN BAKERY LIMITEDEvent Date2011-08-10
In the High Court of Justice (Chancery Division) case number 7050 A Petition to wind up the above-named Company having its registered office at Berwyn Bakery Limited, Bala Enterprise Park, Bala, Gwynedd LL23 7NL , presented on 10 August 2011 by the ESENTUAL LTD of Atrium Court, The Ring, Bracknell, RG12 1BW , claiming to be a Creditor of the Company, will be heard by the Royal Courts of Justice at The Strand, LONDON, WC2A 2LL , on 24 October 2011 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 21 October 2011. The Solicitors to the Petitioning Creditor are Clarke Willmott LLP , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG , telephone 0845 209 1761, facsimile 0845 209 2583. (Ref A139361/JD.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESENTUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESENTUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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