ESS Multi Assistance UK Limited

Company Name	ESS Multi Assistance UK Limited
Company Status	Dissolved
Company Number	04164233
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	4 October 2014 (9 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Peter Raymond Collinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Hibbs Green, Lawshall Bury St. Edmunds Suffolk IP29 4QG

Secretary Name	Janet Ann Rudder
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Pot Kiln Road Great Cornard Sudbury Suffolk CO10 0DA

Secretary Name	Mrs Ann Louise Collinson
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge,Hibbs Green, Lawshall Bury St Edmunds Suffolk IP29 4QG

Director Name	Brian Collinson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2007)
Role	Consultant
Correspondence Address	2 Church Hill Kersey Ipswich Suffolk IP7 6EE

Secretary Name	Brian David Maxwell Collinson
Nationality	British
Status	Resigned
Appointed	21 November 2007(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 2008)
Role	Company Director
Correspondence Address	1 Ivy Mead Mere Warminster Wiltshire BA12 6EN

Director Name	Mr Peter James Dive
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cornish Court Cats Lane Sudbury Suffolk CO10 2JG

Secretary Name	Mr Peter James Dive
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years after company formation)
Appointment Duration	4 weeks (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cornish Court Cats Lane Sudbury Suffolk CO10 2JG

Director Name	Mr Peter James Dive
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cornish Court Cats Lane Sudbury Suffolk CO10 2JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

13 at 1	Peter Dive 3.25% Ordinary
100 at 1	Derek Moore 25.00% Ordinary
100 at 1	Peter Dive 25.00% Ordinary
50 at 1	David Peter Raymond Collinson 12.50% Ordinary
50 at 1	Ms Ann Louise Collinson 12.50% Ordinary
45 at 1	David Peter Raymond Collinson 11.25% Ordinary
42 at 1	Ms Ann Louise Collinson 10.50% Ordinary

Financials

Year	2014
Net Worth	-£40,028
Cash	£18,894
Current Liabilities	£436,740

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2014	Liquidators' statement of receipts and payments to 12 December 2013 (11 pages)
10 January 2014	Liquidators statement of receipts and payments to 12 December 2013 (11 pages)
27 June 2013	Liquidators statement of receipts and payments to 12 June 2013 (2 pages)
27 June 2013	Liquidators' statement of receipts and payments to 12 June 2013 (2 pages)
22 February 2013	Liquidators' statement of receipts and payments to 12 December 2012 (14 pages)
22 February 2013	Liquidators statement of receipts and payments to 12 December 2012 (14 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
26 January 2012	Liquidators statement of receipts and payments to 12 December 2011 (10 pages)
26 January 2012	Liquidators' statement of receipts and payments to 12 December 2011 (10 pages)
13 December 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
21 June 2010	Notice of extension of period of Administration (1 page)
28 May 2010	Notice of extension of period of Administration (1 page)
13 May 2010	Administrator's progress report to 5 May 2010 (15 pages)
13 May 2010	Administrator's progress report to 5 May 2010 (15 pages)
1 February 2010	Administrator's progress report to 12 January 2010 (15 pages)
8 October 2009	Amended certificate of constitution of creditors' committee (1 page)
14 September 2009	Result of meeting of creditors (34 pages)
24 August 2009	Statement of affairs with form 2.14B (14 pages)
19 August 2009	Statement of administrator's proposal (33 pages)
22 July 2009	Registered office changed on 22/07/2009 from unit 1 wood view, bull lane industrial estate acton suffolk CO10 0FD (1 page)
22 July 2009	Appointment of an administrator (1 page)
25 June 2009	Appointment terminated director peter dive (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 15 whiting street bury st edmunds suffolk IP33 1NX (1 page)
7 April 2009	Return made up to 20/02/09; full list of members (5 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 October 2008	Director appointed mr peter james dive (1 page)
23 October 2008	Appointment terminated director brian collinson (1 page)
16 October 2008	Appointment terminated director peter dive (1 page)
22 August 2008	Return made up to 20/02/08; full list of members (4 pages)
15 August 2008	Capitals not rolled up (2 pages)
15 August 2008	Ad 06/04/08\gbp si 100@1=100\gbp ic 100/200\ (3 pages)
15 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 100 shares to d moore 01/04/2006 (1 page)
15 August 2008	Ad 06/04/08\gbp si 100@1=100\gbp ic 200/300\ (3 pages)
12 May 2008	Appointment terminated director david collinson (1 page)
12 May 2008	Appointment terminated secretary peter dive (1 page)
4 March 2008	Secretary appointed mr peter james dive (1 page)
4 March 2008	Director appointed mr peter james dive (1 page)
3 March 2008	Appointment terminated secretary brian collinson (1 page)
22 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	Return made up to 20/02/07; full list of members (6 pages)
11 October 2006	Amended accounts made up to 30 September 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 May 2006	Return made up to 20/02/06; full list of members (6 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 March 2005	Return made up to 20/02/05; full list of members (6 pages)
11 March 2005	Accounting reference date shortened from 31/05/04 to 30/09/03 (1 page)
2 December 2004	Ad 01/10/03--------- Â£ si 99@1 (2 pages)
31 March 2004	Return made up to 20/02/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 12-13 the crescent wisbech cambridgeshire PE13 1EP (1 page)
13 March 2003	Return made up to 20/02/03; full list of members (6 pages)
8 November 2002	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 May 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
11 March 2002	Return made up to 20/02/02; full list of members (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
20 February 2001	Incorporation (13 pages)

ESS Multi Assistance UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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