Company Information for ESENTUAL LIMITED
C/O BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London, E14 5NR,
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Company Registration Number
08099726
Private Limited Company
Liquidation |
Company Name | ||
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ESENTUAL LIMITED | ||
Legal Registered Office | ||
C/O BEGBIES TRAYNOR 31st Floor 40 Bank Street London E14 5NR Other companies in LU2 | ||
Previous Names | ||
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Company Number | 08099726 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ESENTUALS HAIR DESIGNERS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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LIAM ANDREW FYNN |
Officer | Role | Date Appointed | Date Resigned |
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ADAM JAMES FYNN |
Director | ||
STEVEN GERARD ZAHAB |
Director | ||
DAVID OWEN SMITH |
Director |
Notices to Creditors | 2016-04-29 |
Appointment of Liquidators | 2016-04-29 |
Resolutions for Winding-up | 2016-04-29 |
Meetings of Creditors | 2016-04-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 ESENTUAL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ESENTUAL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ESENTUAL LIMITED | Event Date | 2016-04-22 |
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 Type | Appointment of Liquidators | |
Defending party | ESENTUAL LIMITED | Event Date | 2016-04-22 |
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 Type | Resolutions for Winding-up | |
Defending party | ESENTUAL LIMITED | Event Date | 2016-04-22 |
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 Type | Meetings of Creditors | |
Defending party | ESENTUAL LIMITED | Event Date | 2016-04-05 |
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 LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | THE BERWYN BAKERY LIMITED | Event Date | 2011-08-10 |
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.) : | |||
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. |