Company NameId Ess Cd Limited
Company StatusDissolved
Company Number06723720
CategoryPrivate Limited Company
Incorporation Date14 October 2008(15 years, 5 months ago)
Dissolution Date20 January 2015 (9 years, 2 months ago)
Previous NameCrashing Sea Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Michael Kimber Dillon
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2008(1 week, 2 days after company formation)
Appointment Duration6 years, 3 months (closed 20 January 2015)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address3 West Road
Harlow
Essex
CM20 2BQ
Secretary NameMr Michael Kimber Dillon
NationalityBritish
StatusClosed
Appointed23 October 2008(1 week, 2 days after company formation)
Appointment Duration6 years, 3 months (closed 20 January 2015)
RoleCommercial Director
Correspondence Address3 West Road
Harlow
Essex
CM20 2BQ
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameMr Mark Simon Handley
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(1 week, 2 days after company formation)
Appointment Duration2 years, 10 months (resigned 25 August 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 West Road
Harlow
Essex
CM20 2BQ
Director NameMr Dane Robert Wilde
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(1 week, 2 days after company formation)
Appointment Duration5 years (resigned 29 October 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 West Road
Harlow
Essex
CM20 2BQ
Director NameMr Harvey Spencer Gardiner
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2008(2 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 01 November 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 West Road
Harlow
Essex
CM20 2BQ

Location

Registered Address3 West Road
Harlow
Essex
CM20 2BQ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

10k at £0.0001Id Ess (Retail) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£425,000
Current Liabilities£425,000

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
18 November 2013Termination of appointment of Dane Robert Wilde as a director on 29 October 2013 (1 page)
18 November 2013Termination of appointment of Dane Robert Wilde as a director on 29 October 2013 (1 page)
18 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
18 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
4 July 2013Full accounts made up to 30 September 2012 (19 pages)
4 July 2013Full accounts made up to 30 September 2012 (19 pages)
6 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
14 September 2012Full accounts made up to 30 September 2011 (22 pages)
14 September 2012Full accounts made up to 30 September 2011 (22 pages)
15 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
25 August 2011Termination of appointment of Mark Handley as a director (1 page)
25 August 2011Termination of appointment of Mark Handley as a director (1 page)
11 May 2011Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
11 May 2011Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
14 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 December 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2010Termination of appointment of Harvey Gardiner as a director (1 page)
18 November 2010Termination of appointment of Harvey Gardiner as a director (1 page)
15 November 2010Full accounts made up to 30 June 2010 (23 pages)
15 November 2010Full accounts made up to 30 June 2010 (23 pages)
20 October 2010Director's details changed for Harvey Spencer Gardiner on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr Dane Robert Wilde on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr Michael Kimber Dillon on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Mr Mark Simon Handley on 17 December 2009 (2 pages)
20 October 2010Director's details changed for Mr Dane Robert Wilde on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr Mark Simon Handley on 17 December 2009 (2 pages)
20 October 2010Director's details changed for Harvey Spencer Gardiner on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Mr Michael Kimber Dillon on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Harvey Spencer Gardiner on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr Michael Kimber Dillon on 1 January 2010 (2 pages)
20 October 2010Director's details changed for Mr Dane Robert Wilde on 1 January 2010 (2 pages)
29 March 2010Full accounts made up to 30 June 2009 (23 pages)
29 March 2010Full accounts made up to 30 June 2009 (23 pages)
26 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2009Director's details changed for Mr Michael Kimber Dillon on 13 February 2009 (1 page)
3 November 2009Director's details changed for Mr Michael Kimber Dillon on 13 February 2009 (1 page)
3 November 2009Secretary's details changed for Mr Michael Kimber Dillon on 1 October 2009 (1 page)
3 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Harvey Spencer Gardiner on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr Michael Kimber Dillon on 1 October 2009 (1 page)
3 November 2009Director's details changed for Mr Mark Simon Handley on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr Michael Kimber Dillon on 13 February 2009 (2 pages)
3 November 2009Director's details changed for Mr Mark Simon Handley on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr Michael Kimber Dillon on 1 October 2009 (1 page)
3 November 2009Director's details changed for Mr Mark Simon Handley on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Harvey Spencer Gardiner on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Michael Kimber Dillon on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Dane Robert Wilde on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr Michael Kimber Dillon on 13 February 2009 (2 pages)
3 November 2009Director's details changed for Mr Michael Kimber Dillon on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Harvey Spencer Gardiner on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Michael Kimber Dillon on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Dane Robert Wilde on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Dane Robert Wilde on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
20 January 2009Ad 04/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
20 January 2009Nc inc already adjusted 04/11/08 (1 page)
20 January 2009Ad 04/11/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
20 January 2009Nc inc already adjusted 04/11/08 (1 page)
4 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
4 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
24 November 2008Memorandum and Articles of Association (18 pages)
24 November 2008Memorandum and Articles of Association (18 pages)
21 November 2008Director appointed harvey spencer gardiner (1 page)
21 November 2008Director appointed harvey spencer gardiner (1 page)
21 November 2008Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
21 November 2008Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
15 November 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 November 2008Company name changed crashing sea LIMITED\certificate issued on 19/11/08 (4 pages)
15 November 2008Company name changed crashing sea LIMITED\certificate issued on 19/11/08 (4 pages)
15 November 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 November 2008Director and secretary appointed mr michael kimber dillon (1 page)
6 November 2008Director and secretary appointed mr michael kimber dillon (1 page)
5 November 2008Director appointed mr dane robert wilde (1 page)
5 November 2008Appointment terminated director jonathon round (1 page)
5 November 2008Director appointed mr mark simon handley (1 page)
5 November 2008Registered office changed on 05/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
5 November 2008Director appointed mr mark simon handley (1 page)
5 November 2008Appointment terminated director jonathon round (1 page)
5 November 2008Registered office changed on 05/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
5 November 2008Director appointed mr dane robert wilde (1 page)
14 October 2008Incorporation (13 pages)
14 October 2008Incorporation (13 pages)