Escombe Lambert Limited

Company Name	Escombe Lambert Limited
Company Status	Dissolved
Company Number	03290394
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	7 April 2021 (3 years ago)
Previous Name	Quayshelfco 581 Limited

Business Activity

Section H	Transportation and storage
SIC 50400	Inland freight water transport

Directors

Director Name	Mr Hans Joachim Schnitger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	30 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (closed 07 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Allan Edward Coughlin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	33 Willow Way Hauxton Cambridge Cambridgeshire CB2 5JB

Director Name	Venganellore Narayanaswamy Ramaswamy
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	39 Suffolk Road Harrow Middlesex HA2 7QF

Secretary Name	Mr John Frederick Dickens
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Willowdale Ford Lane, Trottiscliffe West Malling Kent ME19 5DP

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Secretary Name	Mr Pathmanathan Jehanmohan
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years after company formation)
Appointment Duration	12 years, 6 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wordsworth Avenue London E18 2HD

Director Name	Ian Francis Ennis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(5 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2012)
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	10 The Crescent Northfleet Kent DA11 7EB

Director Name	Mr Pathmanathan Jehanmohan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(8 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wordsworth Avenue London E18 2HD

Director Name	Mrs Johanna Hausmann
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2006(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Funkenburgstr 2s 04105 Leipzig Germany

Director Name	Mr Patrick Ricardo Alphonso
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Hans Joachim Schnitger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(15 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£442,142
Cash	£406,267
Current Liabilities	£3,943,801

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 January 2017	Liquidators' statement of receipts and payments to 2 November 2016 (24 pages)
23 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Administrator's progress report to 3 November 2015 (32 pages)
18 November 2015	Administrator's progress report to 3 November 2015 (32 pages)
3 November 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 June 2015	Administrator's progress report to 19 May 2015 (28 pages)
24 April 2015	Amended certificate of constitution of creditors' committee (1 page)
27 January 2015	Result of meeting of creditors (3 pages)
27 January 2015	Amended certificate of constitution of creditors' committee (1 page)
15 January 2015	Statement of administrator's proposal (41 pages)
8 December 2014	Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to The Shard 32 London Bridge Street London SE1 9SG on 8 December 2014 (2 pages)
8 December 2014	Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to The Shard 32 London Bridge Street London SE1 9SG on 8 December 2014 (2 pages)
28 November 2014	Appointment of an administrator (1 page)
14 November 2014	Termination of appointment of Patrick Ricardo Alphonso as a director on 25 June 2014 (1 page)
3 November 2014	Director's details changed for Mr Hans Joachim Schnitger on 1 January 2014 (2 pages)
3 November 2014	Director's details changed for Mr Hans Joachim Schnitger on 1 January 2014 (2 pages)
12 September 2014	Termination of appointment of Pathmanathan Jehanmohan as a secretary on 4 July 2014 (2 pages)
12 September 2014	Termination of appointment of Pathmanathan Jehanmohan as a director on 4 July 2014 (2 pages)
12 September 2014	Termination of appointment of Pathmanathan Jehanmohan as a director on 4 July 2014 (2 pages)
12 September 2014	Termination of appointment of Pathmanathan Jehanmohan as a secretary on 4 July 2014 (2 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (6 pages)
11 December 2013	Termination of appointment of Johanna Hausmann as a director (1 page)
7 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 September 2012	Termination of appointment of Ian Ennis as a director (1 page)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 100,000 (4 pages)
17 May 2012	Termination of appointment of Hans Schnitger as a director (1 page)
17 May 2012	Appointment of Mr Hans Joachim Schnitger as a director (2 pages)
8 March 2012	Secretary's details changed for Mr Bobby Mohan on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Mr Bobby Mohan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Bobby Mohan on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Mr Bobby Mohan on 8 March 2012 (1 page)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2011	Director's details changed for Mr Patrick Ricardo Alphons on 7 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Patrick Ricardo Alphons on 7 June 2011 (2 pages)
22 June 2011	Appointment of Mr Patrick Ricardo Alphons as a director (2 pages)
28 March 2011	Director's details changed for Mrs Johanna Hausmann on 28 March 2011 (2 pages)
4 January 2011	Register inspection address has been changed from 48a Cambridge Road Barking Essex IG11 8HH United Kingdom (1 page)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking Essex IG11 8HH on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking Essex IG11 8HH on 4 January 2011 (1 page)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 January 2010	Director's details changed for Mr Hans Joachim Hausmann on 30 November 2009 (2 pages)
10 January 2010	Director's details changed for Miss Johanna Schnitger on 30 November 2009 (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Ian Francis Ennis on 30 November 2009 (2 pages)
8 January 2010	Director's details changed for Bobby Mohan on 30 November 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Mr Hans Joachim Schnitger on 8 May 2009 (1 page)
24 November 2009	Director's details changed for Mr Hans Joachim Schnitger on 8 May 2009 (1 page)
10 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 11/12/08; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 March 2008	Director's change of particulars / johanna schnitger / 18/12/2007 (1 page)
4 February 2008	Return made up to 11/12/07; full list of members (3 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 May 2006	New director appointed (2 pages)
14 February 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: morline house 160 london road barking essex IG11 8BB (1 page)
9 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 January 2005	Return made up to 11/12/04; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 December 2003	Return made up to 11/12/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 December 2002	Return made up to 11/12/02; full list of members (8 pages)
2 December 2002	Director resigned (1 page)
12 November 2002	S 394 ca (1 page)
30 October 2002	New director appointed (2 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
16 January 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 11/12/01; full list of members (7 pages)
7 January 2002	New secretary appointed (2 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
4 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/01/01 (7 pages)
13 June 2000	Particulars of contract relating to shares (4 pages)
7 June 2000	Nc inc already adjusted 18/05/00 (1 page)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 2000	Ad 18/05/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2000	Return made up to 11/12/99; full list of members (7 pages)
4 November 1999	Director resigned (1 page)
28 October 1999	Auditor's resignation (4 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
12 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Registered office changed on 09/07/99 from: 42 adler street london E1 1EN (1 page)
11 January 1999	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 January 1998	Return made up to 11/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
30 May 1997	Company name changed quayshelfco 581 LIMITED\certificate issued on 30/05/97 (2 pages)
11 December 1996	Incorporation (28 pages)

Escombe Lambert Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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