Basildon
Essex
SS14 3EX
Director Name | Mr Nigel John Jones |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Well House Bramfield Road Hertford Hertfordshire SG14 2QF |
Secretary Name | Mrs Sandra Kim Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Well House Bramfield Road Hertford Hertfordshire SG14 2QF |
Director Name | Ron Kennedy |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 April 2005) |
Role | Company Director |
Correspondence Address | 24 Felix Road Gosport Hampshire PO12 4QZ |
Director Name | Mrs Sandra Kim Jones |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 September 2009) |
Role | Administration Director |
Country of Residence | England |
Correspondence Address | The Well House Bramfield Road Hertford Hertfordshire SG14 2QF |
Director Name | Hans Dixon |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 8 Fyfield Close Salisbury Wiltshire SP1 3WU |
Director Name | Dr Nigel John James |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2005) |
Role | Engineering Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Moss Lane Sale Cheshire M33 5BS |
Secretary Name | Mr Daniel Martin Chalkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98b Station Road New Barnet Hertfordshire EN5 1QE |
Director Name | Mr Ronald Frederick George Lockhart |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(6 months after company formation) |
Appointment Duration | 11 months (resigned 22 February 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Poplar Cottage Old Salisbury Road Abbotts Ann Andover Hampshire SP11 7NH |
Director Name | Mr Daniel Martin Chalkley |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(1 year, 7 months after company formation) |
Appointment Duration | 6 months (resigned 25 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98b Station Road New Barnet Hertfordshire EN5 1QE |
Director Name | Robert William Ferry |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 November 2009) |
Role | Projects Director |
Correspondence Address | 1 Meadow Green Welwyn Garden City Hertfordshire AL8 6SS |
Secretary Name | Jamie Carraher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(2 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 December 2005) |
Role | Company Director |
Correspondence Address | Almacote Scallows Road Three Bridges Crawley West Sussex RH10 1NJ |
Secretary Name | Charmaine Paraskevas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 2009) |
Role | Manager |
Correspondence Address | The Well House Bramfield Road, Bramfield Hertford Hertfordshire SG14 2QF |
Director Name | Mr Simon Andrew Layer |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 September 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Beldams Gate Bedlams Lane Bishops Stortford Hertfordshire CM23 5RN |
Director Name | Mr Christopher Douglas Webber |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 June 2009) |
Role | Safety Director |
Country of Residence | England |
Correspondence Address | Chan 1 Burgess Avenue Stanford-Le-Hope Essex SS17 0AU |
Secretary Name | Mr Lee Banks |
---|---|
Status | Resigned |
Appointed | 01 June 2010(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 October 2011) |
Role | Company Director |
Correspondence Address | Unit 7 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3EX |
Director Name | Mr Nick Coughlan |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2010(7 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 January 2011) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3EX |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 7 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3EX |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
4.7m at £1 | Consortia Group Limited 98.95% Ordinary A |
---|---|
50k at £1 | Consortia Group Limited 1.05% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£943,667 |
Current Liabilities | £851,481 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 September |
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
26 October 2011 | Termination of appointment of Lee Banks as a secretary (1 page) |
26 October 2011 | Termination of appointment of Lee Banks as a secretary on 25 October 2011 (1 page) |
30 June 2011 | Full accounts made up to 30 September 2010 (24 pages) |
30 June 2011 | Full accounts made up to 30 September 2010 (24 pages) |
26 January 2011 | Termination of appointment of Nick Coughlan as a director (1 page) |
26 January 2011 | Termination of appointment of Nick Coughlan as a director (1 page) |
15 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Appointment of Mr. Nick Coughlan as a director (2 pages) |
18 October 2010 | Appointment of Mr. Nick Coughlan as a director (2 pages) |
14 October 2010 | Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010 (1 page) |
8 September 2010 | Group of companies' accounts made up to 30 September 2009 (26 pages) |
8 September 2010 | Group of companies' accounts made up to 30 September 2009 (26 pages) |
11 August 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
11 August 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
29 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
29 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 June 2010 | Appointment of Mr Lee Banks as a secretary (1 page) |
1 June 2010 | Appointment of Mr Lee Banks as a secretary (1 page) |
12 February 2010 | Appointment of Mr Simon Haynes as a director (2 pages) |
12 February 2010 | Termination of appointment of Nigel Jones as a director (1 page) |
12 February 2010 | Termination of appointment of Nigel Jones as a director (1 page) |
12 February 2010 | Appointment of Mr Simon Haynes as a director (2 pages) |
29 January 2010 | Termination of appointment of Robert Ferry as a director (2 pages) |
29 January 2010 | Termination of appointment of Robert Ferry as a director (2 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
23 January 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
9 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009 (1 page) |
3 December 2009 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009 (1 page) |
14 October 2009 | Termination of appointment of Charmaine Paraskevas as a secretary (1 page) |
14 October 2009 | Termination of appointment of Simon Layer as a director (1 page) |
14 October 2009 | Termination of appointment of Charmaine Paraskevas as a secretary (1 page) |
14 October 2009 | Termination of appointment of Sandra Jones as a director (1 page) |
14 October 2009 | Termination of appointment of Sandra Jones as a director (1 page) |
14 October 2009 | Termination of appointment of Simon Layer as a director (1 page) |
27 September 2009 | Registered office changed on 27/09/2009 from global house geddings road hoddesdon herts EN11 0NT (1 page) |
27 September 2009 | Registered office changed on 27/09/2009 from global house geddings road hoddesdon herts EN11 0NT (1 page) |
29 June 2009 | Group of companies' accounts made up to 30 September 2008 (27 pages) |
29 June 2009 | Group of companies' accounts made up to 30 September 2008 (27 pages) |
4 June 2009 | Appointment terminated director christopher webber (1 page) |
4 June 2009 | Appointment Terminated Director christopher webber (1 page) |
25 September 2008 | Return made up to 24/09/08; full list of members (5 pages) |
25 September 2008 | Return made up to 24/09/08; full list of members (5 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
21 December 2007 | Particulars of mortgage/charge (4 pages) |
21 December 2007 | Particulars of mortgage/charge (4 pages) |
7 December 2007 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
7 December 2007 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
15 October 2007 | Return made up to 24/09/07; no change of members (8 pages) |
8 September 2007 | Declaration of mortgage charge released/ceased (1 page) |
8 September 2007 | Declaration of mortgage charge released/ceased (1 page) |
10 January 2007 | Amended group of companies' accounts made up to 30 September 2006 (29 pages) |
10 January 2007 | Amended group of companies' accounts made up to 30 September 2006 (29 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
28 December 2006 | Group of companies' accounts made up to 30 September 2006 (28 pages) |
28 December 2006 | Group of companies' accounts made up to 30 September 2006 (28 pages) |
13 October 2006 | Return made up to 24/09/06; full list of members (8 pages) |
21 June 2006 | Particulars of mortgage/charge (3 pages) |
21 June 2006 | Particulars of mortgage/charge (3 pages) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 1394 high road whetstone london N20 9YZ (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 1394 high road whetstone london N20 9YZ (1 page) |
3 February 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
3 February 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | Secretary resigned (1 page) |
22 December 2005 | New secretary appointed (2 pages) |
22 December 2005 | Secretary resigned (1 page) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Secretary resigned;director resigned (1 page) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Secretary resigned;director resigned (1 page) |
20 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
20 October 2005 | Ad 31/03/05--------- £ si 4450000@1 (2 pages) |
20 October 2005 | Ad 31/03/05--------- £ si 4450000@1 (2 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 October 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
3 February 2005 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
3 February 2005 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
1 October 2004 | Return made up to 24/09/04; full list of members (9 pages) |
1 October 2004 | Return made up to 24/09/04; full list of members (9 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (7 pages) |
13 July 2004 | Particulars of mortgage/charge (7 pages) |
5 June 2004 | Particulars of mortgage/charge (15 pages) |
5 June 2004 | Particulars of mortgage/charge (15 pages) |
19 May 2004 | Ad 12/01/04--------- £ si 222730@1=222730 £ ic 77270/300000 (2 pages) |
19 May 2004 | Particulars of contract relating to shares (4 pages) |
19 May 2004 | Particulars of contract relating to shares (4 pages) |
19 May 2004 | Particulars of contract relating to shares (4 pages) |
19 May 2004 | Particulars of contract relating to shares (4 pages) |
19 May 2004 | Ad 12/01/04--------- £ si 222730@1=222730 £ ic 77270/300000 (2 pages) |
11 May 2004 | Ad 05/03/04--------- £ si 77269@1=77269 £ ic 1/77270 (2 pages) |
11 May 2004 | Ad 05/03/04--------- £ si 77269@1=77269 £ ic 1/77270 (2 pages) |
11 May 2004 | Resolutions
|
11 May 2004 | Resolutions
|
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
19 March 2004 | New director appointed (2 pages) |
19 March 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
4 December 2003 | Company name changed e m s group holdings LIMITED\certificate issued on 04/12/03 (3 pages) |
4 December 2003 | Company name changed e m s group holdings LIMITED\certificate issued on 04/12/03 (3 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Incorporation (17 pages) |