Essential Solutions Kent Ltd

Company Name	Essential Solutions Kent Ltd
Company Status	Dissolved
Company Number	08901871
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 1 month ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew James Rutherford
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Atlas Close Kings Hill ME19 4PS

Director Name	Miss Paula Storey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cleeve Court Cleeve Court Kings Hill West Malling Kent ME19 4LP

Director Name	Mr Craig Paul Knight
Date of Birth	February 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill Lane Wateringbury ME18 5PE

Director Name	Mr Robert John Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(1 year, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Brewers End Takeley Essex CM22 6QJ

Contact

Website	www.esukltd.com
Telephone	01622 919291
Telephone region	Maidstone

Location

Registered Address	Carlton House 101 New London Road Chelmsford CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

33 at £1	Andrew Rutherford 50.00% Ordinary
33 at £1	Craig Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,849
Cash	£389
Current Liabilities	£6,163

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Registered office address changed from 3 East Poiint High Street Seal Sevenoaks Kent TN15 0EG England to Carlton House 101 New London Road Chelmsford CM2 0PP on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 3 East Poiint High Street Seal Sevenoaks Kent TN15 0EG England to Carlton House 101 New London Road Chelmsford CM2 0PP on 6 June 2017 (1 page)
19 April 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
17 February 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2016	Termination of appointment of Robert John Robinson as a director on 12 April 2016 (1 page)
9 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Termination of appointment of Robert John Robinson as a director on 12 April 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 October 2015	Appointment of Mr Robert John Robinson as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Miss Paula Storey as a director on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0st England to 3 East Poiint High Street Seal Sevenoaks Kent TN15 0EG on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Robert John Robinson as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Miss Paula Storey as a director on 21 October 2015 (2 pages)
21 October 2015	Registered office address changed from Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0st England to 3 East Poiint High Street Seal Sevenoaks Kent TN15 0EG on 21 October 2015 (1 page)
29 September 2015	Termination of appointment of Craig Paul Knight as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Craig Paul Knight as a director on 29 September 2015 (1 page)
27 February 2015	Registered office address changed from 5 Mill Lane Wateringbury Kent ME18 5PE England to Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0ST on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0ST to Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0ST on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 66 (4 pages)
27 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 66 (4 pages)
27 February 2015	Registered office address changed from Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0ST to Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0ST on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 5 Mill Lane Wateringbury Kent ME18 5PE England to Unit Rib Raglan House St. Peters Street Maidstone Kent ME16 0ST on 27 February 2015 (1 page)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 66 (21 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 66 (21 pages)

Essential Solutions Kent Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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