W & D Essex Limited

Company Name	W & D Essex Limited
Company Status	Dissolved
Company Number	07350573
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)
Dissolution Date	22 February 2019 (5 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Murray Pack
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge, Tile Works Lane Rettendon Common Chelmsford Essex CM3 8HB

Secretary Name	Dawn Pack
Status	Closed
Appointed	01 August 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 February 2019)
Role	Company Director
Correspondence Address	Hunters Lodge, Tile Works Lane Rettendon Common Chelmsford Essex CM3 8HB

Director Name	Mr David Murray Pack
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Unit 1 Appollo Business Centre Paycocke Road Basildon Essex SS14 3DR

Director Name	Dawn Pack
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge, Tile Works Lane Chelmsford Essex CM3 8HB

Secretary Name	Mr David Murray Pack
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Lodge, Tile Works Lane Rettendon Common Chelmsford Essex CM3 8HB

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

2 at £1	W.n.d. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,512
Cash	£82
Current Liabilities	£136,056

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 February 2019	Final Gazette dissolved following liquidation (1 page)
22 November 2018	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 November 2017	Statement of affairs (11 pages)
14 November 2017	Statement of affairs (11 pages)
27 October 2017	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 27 October 2017 (2 pages)
23 October 2017	Appointment of a voluntary liquidator (1 page)
23 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-22 (1 page)
23 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-22 (1 page)
23 October 2017	Appointment of a voluntary liquidator (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	Appointment of Mr David Murray Pack as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Dawn Pack as a secretary on 1 August 2017 (2 pages)
1 August 2017	Appointment of Dawn Pack as a secretary on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr David Murray Pack as a director on 1 August 2017 (2 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Termination of appointment of Dawn Pack as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of David Murray Pack as a secretary on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Dawn Pack as a director on 1 August 2017 (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Termination of appointment of David Murray Pack as a secretary on 1 August 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
1 June 2015	Director's details changed for Dawn Pack on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Dawn Pack on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr David Murray Pack on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Dawn Pack on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Dawn Pack on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr David Murray Pack on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Dawn Pack on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr David Murray Pack on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Dawn Pack on 1 June 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
12 October 2010	Termination of appointment of David Murray Pack as a director (1 page)
12 October 2010	Director's details changed for Dawn Hawkridge on 19 September 2010 (3 pages)
12 October 2010	Termination of appointment of David Murray Pack as a director (1 page)
12 October 2010	Director's details changed for Dawn Hawkridge on 19 September 2010 (3 pages)
19 August 2010	Incorporation (35 pages)
19 August 2010	Incorporation (35 pages)

W & D Essex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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