| Company Name | Essex Surplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04701368 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ronald Guy Fensome |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(1 week after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 September 2015) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 56 Moulsham Street Chelmsford Essex CM2 0JA |
| Director Name | Janette Suzanne Allen |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Grasmere Close Braintree Essex CM7 8UF |
| Director Name | Mr Lee Grant Cracknell |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bantham Priory Lane Bicknacre Essex CM3 4EZ |
| Secretary Name | Mr Lee Grant Cracknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bantham Priory Lane Bicknacre Essex CM3 4EZ |
Contact
| Website | www.essexsurplus.com |
|---|---|
| Telephone | 07 894546186 |
| Telephone region | Mobile |
Location
| Registered Address | 142 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ronald Guy Fensome 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,084 |
| Cash | £1,820 |
| Current Liabilities | £41,508 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 3 June 2013 | Termination of appointment of Lee Cracknell as a secretary (1 page) |
| 3 June 2013 | Termination of appointment of Lee Cracknell as a secretary (1 page) |
| 30 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Registered office address changed from Finance House the Square Great Notley Braintree CM7 7WT on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from Finance House the Square Great Notley Braintree CM7 7WT on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from Finance House the Square Great Notley Braintree CM7 7WT on 8 August 2012 (2 pages) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Director's details changed for Ronald Guy Fensome on 16 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Ronald Guy Fensome on 16 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 June 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 28 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 11 April 2007 | Resolutions
|
| 11 April 2007 | Resolutions
|
| 13 June 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 19 May 2005 | Return made up to 18/03/05; full list of members
|
| 19 May 2005 | Return made up to 18/03/05; full list of members
|
| 17 January 2005 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 17 January 2005 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 6 May 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | New director appointed (1 page) |
| 3 July 2003 | New director appointed (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 12 June 2003 | New director appointed (3 pages) |
| 12 June 2003 | New director appointed (3 pages) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: bantham priory lane bicknacre essex CM3 4EZ (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: bantham priory lane bicknacre essex CM3 4EZ (1 page) |
| 18 March 2003 | Incorporation (20 pages) |
| 18 March 2003 | Incorporation (20 pages) |