Esseplast UK Limited

Company Name	Esseplast UK Limited
Company Status	Dissolved
Company Number	03589518
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 10 months ago)
Dissolution Date	26 February 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Dario Gentile
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	27 July 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 26 February 2015)
Role	Co Director
Correspondence Address	Via Giolitti 11 Anguillara Roma 00061 Foreign

Director Name	Joseph Haviv
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 July 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 26 February 2015)
Role	Co Director
Correspondence Address	50 East 89th Street, Apt20f New York New York 10128 United States

Director Name	Tony Hansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Kingfisher Meadows Halstead Essex CO9 2TW

Director Name	Michael Brian Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Woodland Drive Hove East Sussex BN3 6DH

Director Name	Norma Adele Hansen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2001)
Role	Company Director
Correspondence Address	18 Kingfisher Meadows Halstead Essex CO9 2TW

Secretary Name	Tony Hansen
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2001)
Role	Company Director
Correspondence Address	18 Kingfisher Meadows Halstead Essex CO9 2TW

Director Name	Renato Costa
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2006)
Role	Consultant
Correspondence Address	Via Magellano Monza Milano 20052 20052

Director Name	Michele Zen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 November 2007)
Role	Commerce
Correspondence Address	Via Tintoretto 9 Cassola Vincenza 36022 Italy

Secretary Name	Renato Costa
Nationality	Italian
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2006)
Role	Consultant
Correspondence Address	Via Magellano Monza Milano 20052 20052

Director Name	Pietro Panciera
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2009)
Role	Inr Logistic & Prod Director
Correspondence Address	Via Bernuffi No 27 Montecchio Maggiore Vicenza 36075 Italy

Secretary Name	Giuseppe Andena
Nationality	Italian
Status	Resigned
Appointed	27 July 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2008)
Role	Secretary
Correspondence Address	Vicolo Fossati 20 Germignaga Varese 21010 Italy

Secretary Name	Renato Costa
Nationality	British
Status	Resigned
Appointed	24 February 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Unit 4 Hermes Court Leamington Spa Warwickshire CV34 6NJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Onecare Europe S R L 100.00% Ordinary

Financials

Year	2014
Net Worth	-£519,542
Cash	£50,585
Current Liabilities	£1,395,407

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
7 November 2013	Liquidators statement of receipts and payments to 13 September 2013 (21 pages)
7 November 2013	Liquidators' statement of receipts and payments to 13 September 2013 (21 pages)
7 November 2013	Liquidators' statement of receipts and payments to 13 September 2013 (21 pages)
23 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (19 pages)
23 October 2012	Liquidators statement of receipts and payments to 13 September 2012 (19 pages)
23 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (19 pages)
21 October 2011	Section 519 (1 page)
21 October 2011	Section 519 (1 page)
22 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2011	Appointment of a voluntary liquidator (1 page)
22 September 2011	Statement of affairs with form 4.19 (9 pages)
22 September 2011	Statement of affairs with form 4.19 (9 pages)
22 September 2011	Appointment of a voluntary liquidator (1 page)
22 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2011	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 7 September 2011 (1 page)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 200,000 (4 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 200,000 (4 pages)
18 July 2011	Termination of appointment of Renato Costa as a secretary (1 page)
18 July 2011	Termination of appointment of Renato Costa as a secretary (1 page)
3 October 2010	(6 pages)
3 October 2010	(6 pages)
30 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 December 2009	(6 pages)
30 December 2009	(6 pages)
1 October 2009	Appointment terminated director pietro panciera (1 page)
1 October 2009	Appointment terminated director pietro panciera (1 page)
4 August 2009	Return made up to 29/06/09; full list of members (4 pages)
4 August 2009	Return made up to 29/06/09; full list of members (4 pages)
1 August 2008	Return made up to 29/06/08; full list of members (4 pages)
1 August 2008	Return made up to 29/06/08; full list of members (4 pages)
18 June 2008	(9 pages)
18 June 2008	(9 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
8 August 2007	Return made up to 29/06/07; full list of members (2 pages)
8 August 2007	Return made up to 29/06/07; full list of members (2 pages)
29 June 2007	(6 pages)
29 June 2007	(6 pages)
19 October 2006	Return made up to 29/06/06; full list of members (2 pages)
19 October 2006	Return made up to 29/06/06; full list of members (2 pages)
19 October 2006	Return made up to 29/06/05; full list of members (2 pages)
19 October 2006	Return made up to 29/06/05; full list of members (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned;director resigned (2 pages)
7 August 2006	New director appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: unit 3E, commerce way colchester essex CO2 8HH (1 page)
26 July 2006	Registered office changed on 26/07/06 from: unit 3E, commerce way colchester essex CO2 8HH (1 page)
12 July 2006	Ad 03/04/01--------- £ si 90000@1 (2 pages)
12 July 2006	Ad 03/04/01--------- Â£ si 90000@1 (2 pages)
20 April 2006	(6 pages)
20 April 2006	(6 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
26 October 2005	(6 pages)
26 October 2005	(6 pages)
14 September 2004	Return made up to 29/06/04; full list of members (6 pages)
14 September 2004	Return made up to 29/06/04; full list of members (6 pages)
7 June 2004	(6 pages)
7 June 2004	(6 pages)
25 July 2003	Return made up to 29/06/03; full list of members; amend (7 pages)
25 July 2003	Return made up to 29/06/03; full list of members; amend (7 pages)
24 June 2003	Return made up to 29/06/03; full list of members (7 pages)
24 June 2003	(6 pages)
24 June 2003	(6 pages)
24 June 2003	Return made up to 29/06/03; full list of members (7 pages)
30 July 2002	(6 pages)
30 July 2002	(6 pages)
7 December 2001	Accounts made up to 31 December 2000 (5 pages)
7 December 2001	Accounts made up to 31 December 2000 (5 pages)
24 July 2001	Ad 09/04/01--------- Â£ si 25000@1=25000 Â£ ic 110000/135000 (2 pages)
24 July 2001	Ad 09/04/01--------- £ si 25000@1=25000 £ ic 110000/135000 (2 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Company name changed melody (uk) LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed melody (uk) LIMITED\certificate issued on 21/03/01 (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
7 February 2001	(5 pages)
7 February 2001	(5 pages)
20 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 2000	£ nc 85000/200000 31/12/99 (1 page)
20 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 2000	Â£ nc 85000/200000 31/12/99 (1 page)
14 August 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 August 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2000	Full accounts made up to 31 December 1998 (8 pages)
22 February 2000	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	£ nc 50000/85000 02/08/99 (1 page)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 September 1999	Memorandum and Articles of Association (8 pages)
7 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 September 1999	Memorandum and Articles of Association (8 pages)
7 September 1999	Ad 02/08/99--------- Â£ si 35000@1=35000 Â£ ic 50000/85000 (2 pages)
7 September 1999	Ad 02/08/99--------- £ si 35000@1=35000 £ ic 50000/85000 (2 pages)
7 September 1999	Â£ nc 50000/85000 02/08/99 (1 page)
26 July 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 29/06/99; full list of members (6 pages)
20 July 1999	Return made up to 29/06/99; full list of members (6 pages)
5 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Ad 20/10/98--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
5 November 1998	Ad 20/10/98--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
5 November 1998	Â£ nc 10000/50000 20/10/98 (1 page)
5 November 1998	£ nc 10000/50000 20/10/98 (1 page)
5 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
26 October 1998	New director appointed (3 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
26 October 1998	New director appointed (3 pages)
9 October 1998	Memorandum and Articles of Association (9 pages)
9 October 1998	Memorandum and Articles of Association (9 pages)
7 October 1998	Company name changed hallwood (uk) LIMITED\certificate issued on 08/10/98 (2 pages)
7 October 1998	Company name changed hallwood (uk) LIMITED\certificate issued on 08/10/98 (2 pages)
4 August 1998	Company name changed esseplast uk LIMITED\certificate issued on 04/08/98 (2 pages)
4 August 1998	Company name changed esseplast uk LIMITED\certificate issued on 04/08/98 (2 pages)
13 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98 (1 page)
13 July 1998	Ad 29/06/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 July 1998	Ad 29/06/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
13 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98 (1 page)
13 July 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 July 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
29 June 1998	Incorporation (11 pages)
29 June 1998	Incorporation (11 pages)

Esseplast UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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