| Company Name | Essex Resettlement Centre (The Frandon) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07176494 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Tendring Night Shelter Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Davinder Singh |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2015(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2018) |
| Role | Support Worker |
| Country of Residence | England |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
| Director Name | Anand Sharma |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Haymeads Lane Bishops Stortford Hertfordshire CM23 5JJ |
| Director Name | Mr Darshan Kumar Sharma |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Malcolm Campbell McCulloch |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2-127 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Deepak Sharma |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 27 July 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
| Director Name | Ms Asiyah Ally |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 October 2015) |
| Role | Housing Development Officer |
| Country of Residence | England |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
| Director Name | Ms Samia Dar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2015(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 127 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Noel Michael Espeut |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 August 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2/127 High Road Loughton Essex IG10 4LT |
Location
| Registered Address | 2/127 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £327,329 |
| Net Worth | £12,934 |
| Current Liabilities | £13,225 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (2 pages) |
| 25 October 2017 | Application to strike the company off the register (2 pages) |
| 12 October 2017 | Termination of appointment of Noel Michael Espeut as a director on 30 August 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Noel Michael Espeut as a director on 30 August 2017 (1 page) |
| 7 June 2017 | Termination of appointment of Malcolm Campbell Mcculloch as a director on 31 March 2017 (1 page) |
| 7 June 2017 | Termination of appointment of Malcolm Campbell Mcculloch as a director on 31 March 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Termination of appointment of Samia Dar as a director on 12 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Samia Dar as a director on 12 January 2016 (1 page) |
| 11 November 2015 | Appointment of Mr. Noel Michael Espeut as a director on 1 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr. Noel Michael Espeut as a director on 1 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Mr. Noel Michael Espeut as a director on 1 November 2015 (2 pages) |
| 22 October 2015 | Appointment of Mr. Davinder Singh as a director on 22 October 2015 (2 pages) |
| 22 October 2015 | Appointment of Mr. Davinder Singh as a director on 22 October 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Asiyah Ally as a director on 7 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Asiyah Ally as a director on 7 October 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Asiyah Ally as a director on 7 October 2015 (1 page) |
| 21 September 2015 | Appointment of Ms Samia Dar as a director on 3 August 2015 (2 pages) |
| 21 September 2015 | Appointment of Ms Samia Dar as a director on 3 August 2015 (2 pages) |
| 21 September 2015 | Appointment of Ms Samia Dar as a director on 3 August 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 no member list (3 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 no member list (3 pages) |
| 3 August 2015 | Termination of appointment of Deepak Sharma as a director on 27 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Deepak Sharma as a director on 27 July 2015 (1 page) |
| 3 August 2015 | Appointment of Ms Asiyah Ally as a director on 27 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Ms Asiyah Ally as a director on 27 July 2015 (2 pages) |
| 6 May 2015 | Termination of appointment of Darshan Kumar Sharma as a director on 1 April 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Darshan Kumar Sharma as a director on 1 April 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Darshan Kumar Sharma as a director on 1 April 2015 (1 page) |
| 21 April 2015 | Memorandum and Articles of Association (24 pages) |
| 21 April 2015 | Memorandum and Articles of Association (24 pages) |
| 31 March 2015 | Resolutions
|
| 31 March 2015 | Resolutions
|
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 30 September 2014 | Amended total exemption full accounts made up to 31 March 2011 (13 pages) |
| 30 September 2014 | Amended total exemption full accounts made up to 31 March 2011 (13 pages) |
| 30 September 2014 | Amended total exemption full accounts made up to 31 March 2012 (14 pages) |
| 30 September 2014 | Amended total exemption full accounts made up to 31 March 2012 (14 pages) |
| 30 September 2014 | Amended total exemption full accounts made up to 31 March 2013 (13 pages) |
| 30 September 2014 | Amended total exemption full accounts made up to 31 March 2013 (13 pages) |
| 28 August 2014 | Appointment of Mr Darshan Kumar Sharma as a director on 3 March 2010 (2 pages) |
| 28 August 2014 | Appointment of Mr Darshan Kumar Sharma as a director on 3 March 2010 (2 pages) |
| 28 August 2014 | Appointment of Mr Darshan Kumar Sharma as a director on 3 March 2010 (2 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 no member list (3 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 no member list (3 pages) |
| 17 June 2014 | Appointment of Malcolm Campbell Mcculloch as a director (3 pages) |
| 17 June 2014 | Appointment of Malcolm Campbell Mcculloch as a director (3 pages) |
| 18 February 2014 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 18 February 2014 | Total exemption full accounts made up to 31 March 2013 (17 pages) |
| 11 September 2013 | Termination of appointment of Anand Sharma as a director (1 page) |
| 11 September 2013 | Appointment of Mr Deepak Sharma as a director (2 pages) |
| 11 September 2013 | Appointment of Mr Deepak Sharma as a director (2 pages) |
| 11 September 2013 | Termination of appointment of Anand Sharma as a director (1 page) |
| 13 June 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 13 June 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 no member list (2 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 no member list (2 pages) |
| 3 June 2013 | Change of name notice (2 pages) |
| 3 June 2013 | Change of name notice (2 pages) |
| 3 June 2013 | Company name changed tendring night shelter LIMITED\certificate issued on 03/06/13
|
| 3 June 2013 | Company name changed tendring night shelter LIMITED\certificate issued on 03/06/13
|
| 1 May 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 no member list (2 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 no member list (2 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 no member list (2 pages) |
| 5 May 2011 | Annual return made up to 31 March 2011 (14 pages) |
| 5 May 2011 | Annual return made up to 31 March 2011 (14 pages) |
| 21 April 2010 | Memorandum and Articles of Association (30 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Statement of company's objects (2 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Statement of company's objects (2 pages) |
| 21 April 2010 | Memorandum and Articles of Association (30 pages) |
| 3 March 2010 | Incorporation
|
| 3 March 2010 | Incorporation
|