ESSOLDO GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT ENGLAND |
| 01/05/131 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/131 May 2013 | DECLARATION OF SOLVENCY |
| 01/05/131 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1327 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 31/12/1231 December 2012 | STATEMENT BY DIRECTORS |
| 31/12/1231 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
| 31/12/1231 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 1 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 19/03/1019 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED DIANE JUNE PENFOLD |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 NEWCASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM. NG7 1FT |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS |
| 27/02/0327 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | FORM 391 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0022 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/989 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9824 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/982 January 1998 | VARYING SHARE RIGHTS AND NAMES 15/12/97 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 15/12/97 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 36 GOLDEN SQUARE LONDON W1R 4AH |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | RETURN MADE UP TO 26/02/91; CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | |
| 27/03/9127 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/892 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: G OFFICE CHANGED 10/08/88 119/120 HIGH ST STOURBRIDGE WEST MIDLANDS DY8 1DT |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/879 May 1987 | NEW DIRECTOR APPOINTED |
| 09/05/879 May 1987 | ANNUAL RETURN MADE UP TO 27/04/87 |
| 08/05/878 May 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84 |
| 15/04/8615 April 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 21/10/8521 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 14/12/8414 December 1984 | ANNUAL RETURN MADE UP TO 13/12/84 |
| 14/12/8414 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 24/05/8324 May 1983 | ANNUAL RETURN MADE UP TO 01/06/83 |
| 23/05/8323 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 23/05/8323 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 05/12/815 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 05/12/815 December 1981 | ANNUAL RETURN MADE UP TO 04/12/81 |
| 15/01/8115 January 1981 | ANNUAL RETURN MADE UP TO 19/12/80 |
| 15/01/8115 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 24/07/7924 July 1979 | ANNUAL RETURN MADE UP TO 30/07/79 |
| 02/10/782 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 19/09/7819 September 1978 | ANNUAL RETURN MADE UP TO 22/09/78 |
| 18/10/7718 October 1977 | ANNUAL RETURN MADE UP TO 08/09/77 |
| 18/10/7718 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 19/09/7719 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 24/02/7724 February 1977 | ANNUAL RETURN MADE UP TO 20/04/76 |
| 01/02/771 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 13/09/7513 September 1975 | ANNUAL RETURN MADE UP TO 31/12/74 |
| 29/05/7529 May 1975 | ANNUAL RETURN MADE UP TO 18/04/75 |
| 18/06/7418 June 1974 | ANNUAL RETURN MADE UP TO 28/12/73 |
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