Es Property Holdings Limited

Company Name	Es Property Holdings Limited
Company Status	Dissolved
Company Number	00560694
Category	Private Limited Company
Incorporation Date	30 January 1956(68 years, 3 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Welbeck Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Samuel Moss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(35 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 19 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Bolton Street Mayfair London Wij 8bp

Director Name	Mr Stephen David Moss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(35 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 19 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Upper Phillimore Gardens London W8 7HA

Secretary Name	Mr Kevin Sage
Nationality	British
Status	Closed
Appointed	15 September 2008(52 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Lewis David Moss
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(35 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 December 1999)
Role	Company Chairman
Correspondence Address	27 Elsworthy Road London NW3 3BT

Secretary Name	Mr James Alastair Taylor
Nationality	British
Status	Resigned
Appointed	05 December 1991(35 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	30 Larne Road Ruislip Middlesex HA4 8DR

Location

Registered Address	28 Bolton Street Mayfair London W1J 8BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£320,000

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
24 June 2010	Application to strike the company off the register (3 pages)
24 June 2010	Application to strike the company off the register (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 320,000 (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 320,000 (5 pages)
9 December 2009	Director's details changed for Roger Samuel Moss on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Roger Samuel Moss on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 320,000 (5 pages)
9 December 2009	Director's details changed for Roger Samuel Moss on 9 December 2009 (2 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
22 September 2008	Appointment terminated secretary james taylor (1 page)
22 September 2008	Appointment Terminated Secretary james taylor (1 page)
22 September 2008	Secretary appointed kevin sage (1 page)
22 September 2008	Secretary appointed kevin sage (1 page)
25 April 2008	Accounts made up to 31 March 2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 December 2007	Return made up to 05/12/07; no change of members (7 pages)
12 December 2007	Return made up to 05/12/07; no change of members (7 pages)
3 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 May 2007	Accounts made up to 31 March 2007 (1 page)
9 March 2007	Memorandum and Articles of Association (12 pages)
9 March 2007	Memorandum and Articles of Association (12 pages)
20 February 2007	Company name changed welbeck securities LIMITED\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed welbeck securities LIMITED\certificate issued on 20/02/07 (2 pages)
14 December 2006	Return made up to 05/12/06; full list of members (7 pages)
14 December 2006	Return made up to 05/12/06; full list of members (7 pages)
26 May 2006	Accounts made up to 31 March 2006 (1 page)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2005	Return made up to 05/12/05; full list of members (7 pages)
13 December 2005	Return made up to 05/12/05; full list of members (7 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 May 2005	Accounts made up to 31 March 2005 (1 page)
11 December 2004	Return made up to 05/12/04; full list of members (7 pages)
11 December 2004	Return made up to 05/12/04; full list of members (7 pages)
24 May 2004	Accounts made up to 31 March 2004 (1 page)
24 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 December 2003	Return made up to 05/12/03; full list of members (7 pages)
12 December 2003	Return made up to 05/12/03; full list of members (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 June 2003	Accounts made up to 31 March 2003 (1 page)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
2 December 2002	Accounts made up to 31 March 2002 (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 December 2001	Accounts made up to 31 March 2001 (3 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
10 December 2000	Return made up to 05/12/00; full list of members (6 pages)
10 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 November 2000	Accounts made up to 31 March 2000 (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 05/12/99; full list of members (7 pages)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 November 1999	Accounts made up to 31 March 1999 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998	Return made up to 05/12/98; no change of members (6 pages)
24 December 1998	Accounts made up to 31 March 1998 (2 pages)
24 December 1998	Return made up to 05/12/98; no change of members (6 pages)
30 December 1997	Return made up to 05/12/97; no change of members (12 pages)
30 December 1997	Return made up to 05/12/97; no change of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 October 1997	Accounts made up to 31 March 1997 (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page)
10 July 1997	Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page)
31 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 1996	Return made up to 05/12/96; full list of members (10 pages)
31 December 1996	Accounts made up to 31 March 1996 (2 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1995	Return made up to 05/12/95; no change of members (10 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 December 1995	Return made up to 05/12/95; no change of members (7 pages)
21 December 1995	Accounts made up to 31 March 1995 (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 June 1995	Auditor's resignation (2 pages)
21 June 1995	Auditor's resignation (1 page)
23 December 1994	Full accounts made up to 31 March 1994 (5 pages)
23 December 1994	Full accounts made up to 31 March 1994 (5 pages)
6 January 1994	Full accounts made up to 31 March 1993 (5 pages)
6 January 1994	Full accounts made up to 31 March 1993 (5 pages)
1 February 1993	Full accounts made up to 31 March 1992 (6 pages)
1 February 1993	Full accounts made up to 31 March 1992 (6 pages)

Es Property Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London