| Company Name | Essex Swf Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04446653 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lawrence James Ladbrook |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(3 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 October 2020) |
| Role | Relationship Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ |
| Secretary Name | Alison Victoria Ladbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(3 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 13 October 2020) |
| Role | Book Keeper |
| Correspondence Address | 9 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2007) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Contact
| Website | essexmortgagesolutions.co.uk |
|---|
Location
| Registered Address | 9 The Bight South Woodham Ferrers Chelmsford CM3 5GJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
Shareholders
| 100 at £1 | Mrs Alison V. Ladbrook & Lawrence J. Ladbrook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,315 |
| Cash | £68 |
| Current Liabilities | £17,455 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 23 February 2004 | Delivered on: 24 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 3 high stret southminster essex. Outstanding |
|---|
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2020 | Application to strike the company off the register (1 page) |
| 9 July 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 9 July 2020 | Cessation of Lawrence James Ladbrook as a person with significant control on 31 October 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 5 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 June 2014 | Director's details changed for Mr Lawrence James Ladbrook on 1 December 2013 (2 pages) |
| 8 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Director's details changed for Mr Lawrence James Ladbrook on 1 December 2013 (2 pages) |
| 8 June 2014 | Director's details changed for Mr Lawrence James Ladbrook on 1 December 2013 (2 pages) |
| 8 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Director's details changed for Lawrence James Ladbrook on 1 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Lawrence James Ladbrook on 1 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Director's details changed for Lawrence James Ladbrook on 1 May 2012 (2 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 August 2011 | Company name changed essex mortgage solutions LIMITED\certificate issued on 08/08/11
|
| 8 August 2011 | Company name changed essex mortgage solutions LIMITED\certificate issued on 08/08/11
|
| 20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 13 June 2010 | Director's details changed for Lawrence James Ladbrook on 1 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Lawrence James Ladbrook on 1 May 2010 (2 pages) |
| 13 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 13 June 2010 | Director's details changed for Lawrence James Ladbrook on 1 May 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from essex mortgage solutions LIMITED 3 high street southminster essex CM0 7AA (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from essex mortgage solutions LIMITED 3 high street southminster essex CM0 7AA (1 page) |
| 15 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 5 June 2008 | Appointment terminated secretary kt company secretarial services LIMITED (1 page) |
| 5 June 2008 | Appointment terminated secretary kt company secretarial services LIMITED (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 May 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: khan the old post office 14-18 heralds way south woodham south woodham ferrers chelmsford essex CM3 5TQ (1 page) |
| 26 May 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: khan the old post office 14-18 heralds way south woodham south woodham ferrers chelmsford essex CM3 5TQ (1 page) |
| 26 May 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 7 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 29 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 1 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Company name changed lifestyle mortgages essex (west) LIMITED\certificate issued on 20/03/03 (2 pages) |
| 20 March 2003 | Company name changed lifestyle mortgages essex (west) LIMITED\certificate issued on 20/03/03 (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: the old post office 14-18 heralds way south woodham ferrers, essex CM3 5TQ (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: the old post office 14-18 heralds way south woodham ferrers, essex CM3 5TQ (1 page) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page) |
| 7 June 2002 | Company name changed lifestyle mortages essex (west) LIMITED\certificate issued on 07/06/02 (2 pages) |
| 7 June 2002 | Company name changed lifestyle mortages essex (west) LIMITED\certificate issued on 07/06/02 (2 pages) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Incorporation (6 pages) |
| 24 May 2002 | Incorporation (6 pages) |