Liquidation
Company Information for SOUTH ESSEX MAINTENANCE LIMITED
OPUS RESTRUCTURING LLP, EVERGREEN HOUSE NORTH, LONDON, NW1 2DX,
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Company Registration Number
08886795
Private Limited Company
Liquidation |
Company Name | |
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SOUTH ESSEX MAINTENANCE LIMITED | |
Legal Registered Office | |
OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH LONDON NW1 2DX Other companies in RM13 | |
Company Number | 08886795 | |
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Company ID Number | 08886795 | |
Date formed | 2014-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-04 16:07:47 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM TOP FLOOR LINGWOOD HOUSE THE GREEN STANFORD-LE-HOPE ESSEX SS17 0EX ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BOULTON / 15/05/2017 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088867950001 | |
AR01 | 11/02/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C E M E INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BOULTON / 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 13 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-22 |
Resolution | 2017-06-22 |
Meetings o | 2017-06-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SOUTH ESSEX MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTH ESSEX MAINTENANCE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SOUTH ESSEX MAINTENANCE LIMITED | Event Date | 2017-06-19 |
Liquidator's name and address: Trevor John Binyon (IP No. 9285 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN : Ag JF31162 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOUTH ESSEX MAINTENANCE LIMITED | Event Date | 2017-06-19 |
At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN , on 19 June 2017 , the following resolutions were duly passed as a special and ordinary resolution: That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. At the subsequent creditors' decision procedure on 19 June 2017, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators. For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com or telephone 020 7268 3333 . Ag JF31162 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SOUTH ESSEX MAINTENANCE LIMITED | Event Date | 2017-06-12 |
Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ('the Rules') that a virtual meeting by conference call, of the creditors of the above named Company is being proposed by Craig Boulton, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held on 19 June 2017 at 11.15 am . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Names and address of proposed Insolvency Practitioners: Trevor John Binyon (IP No. 9285 ) and Steven John Parker (IP No. 8989 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN Futher details contact: Samantha Neads, Email: samantha.neads@opusllp.com, or Tel: 020 7268 3337 Ag JF30713 | |||
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. |