Company NameEssex Off Road Ltd
Company StatusDissolved
Company Number06955565
CategoryPrivate Limited Company
Incorporation Date8 July 2009(14 years, 10 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Charles Knowles
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2009(3 months, 3 weeks after company formation)
Appointment Duration6 years (closed 17 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHanley Barns Little Hyde Lane
Ingatestone
Essex
CM4 0EA
Director NameMr Christopher Dorian Knowles
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(same day as company formation)
RoleFish Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressHanley Barns Little Hyde Lane
Ingatestone
Essex
CM4 0EA
Secretary NameUK Company Secretaries Ltd (Corporation)
StatusResigned
Appointed08 July 2009(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Contact

Websitewww.essexoffroad.com
Email address[email protected]
Telephone01277 352245
Telephone regionBrentwood

Location

Registered AddressHanley Barns
Little Hyde Lane
Ingatestone
Essex
CM4 0EA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing

Shareholders

100 at £1Charles Knowles
50.00%
Ordinary
100 at £1Christopher Dorian Knowles
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,124
Cash£215
Current Liabilities£4,339

Accounts

Latest Accounts7 July 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End07 July

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
26 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 200
(3 pages)
26 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 200
(3 pages)
26 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 200
(3 pages)
23 July 2015Total exemption small company accounts made up to 7 July 2015 (7 pages)
23 July 2015Total exemption small company accounts made up to 7 July 2015 (7 pages)
23 July 2015Total exemption small company accounts made up to 7 July 2015 (7 pages)
22 July 2015Application to strike the company off the register (2 pages)
22 July 2015Application to strike the company off the register (2 pages)
12 September 2014Total exemption small company accounts made up to 7 July 2014 (7 pages)
12 September 2014Total exemption small company accounts made up to 7 July 2014 (7 pages)
8 September 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(3 pages)
8 September 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(3 pages)
8 September 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(3 pages)
30 July 2013Total exemption small company accounts made up to 7 July 2013 (7 pages)
30 July 2013Total exemption small company accounts made up to 7 July 2013 (7 pages)
30 July 2013Total exemption small company accounts made up to 7 July 2013 (7 pages)
23 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 200
(3 pages)
23 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 200
(3 pages)
23 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 200
(3 pages)
30 July 2012Total exemption small company accounts made up to 7 July 2012 (7 pages)
30 July 2012Total exemption small company accounts made up to 7 July 2012 (7 pages)
30 July 2012Total exemption small company accounts made up to 7 July 2012 (7 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
13 October 2011Total exemption small company accounts made up to 7 July 2011 (7 pages)
13 October 2011Total exemption small company accounts made up to 7 July 2011 (7 pages)
13 October 2011Total exemption small company accounts made up to 7 July 2011 (7 pages)
3 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
19 May 2011Termination of appointment of Christopher Knowles as a director (1 page)
19 May 2011Termination of appointment of Christopher Knowles as a director (1 page)
7 September 2010Previous accounting period shortened from 31 July 2010 to 7 July 2010 (3 pages)
7 September 2010Previous accounting period shortened from 31 July 2010 to 7 July 2010 (3 pages)
7 September 2010Total exemption full accounts made up to 7 July 2010 (8 pages)
7 September 2010Previous accounting period shortened from 31 July 2010 to 7 July 2010 (3 pages)
7 September 2010Total exemption full accounts made up to 7 July 2010 (8 pages)
7 September 2010Total exemption full accounts made up to 7 July 2010 (8 pages)
2 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
31 July 2010Director's details changed for Mr Christopher Dorian Knowles on 8 July 2010 (2 pages)
31 July 2010Director's details changed for Mr Christopher Dorian Knowles on 8 July 2010 (2 pages)
31 July 2010Director's details changed for Mr Christopher Dorian Knowles on 8 July 2010 (2 pages)
24 December 2009Appointment of Charles Knowles as a director (3 pages)
24 December 2009Statement of capital following an allotment of shares on 1 November 2009
  • GBP 200
(4 pages)
24 December 2009Statement of capital following an allotment of shares on 1 November 2009
  • GBP 200
(4 pages)
24 December 2009Appointment of Charles Knowles as a director (3 pages)
24 December 2009Statement of capital following an allotment of shares on 1 November 2009
  • GBP 200
(4 pages)
13 July 2009Appointment terminated secretary uk company secretaries LTD (1 page)
13 July 2009Appointment terminated secretary uk company secretaries LTD (1 page)
8 July 2009Incorporation (13 pages)
8 July 2009Incorporation (13 pages)