Company NameEssex Food Services Limited
Company StatusDissolved
Company Number08108116
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Frank Michael William Maher
Date of BirthDecember 1987 (Born 36 years ago)
NationalityIrish
StatusClosed
Appointed20 June 2013(1 year after company formation)
Appointment Duration7 years, 4 months (closed 27 October 2020)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMrs Rachael Elizabeth Allison
Date of BirthAugust 1983 (Born 40 years ago)
NationalityIrish
StatusClosed
Appointed20 June 2013(1 year after company formation)
Appointment Duration7 years, 4 months (closed 27 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 High Street
Weedon
Northants
NN7 4QD
Director NameMr Paul Gogan
Date of BirthMarch 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed18 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 High Street
Weedon
Northants
NN7 4QD

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Rachael Maher
51.00%
Ordinary
49 at £1Frank Maher
49.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
14 September 2019Compulsory strike-off action has been discontinued (1 page)
11 September 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 September 2019First Gazette notice for compulsory strike-off (1 page)
10 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
29 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
27 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017Amended accounts for a dormant company made up to 30 June 2015 (3 pages)
27 March 2017Amended accounts for a dormant company made up to 30 June 2015 (3 pages)
16 March 2017Director's details changed for Miss Rachael Elizabeth Maher on 1 March 2017 (2 pages)
16 March 2017Registered office address changed from 70 High Street Weedon Northants NN7 4QD to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 16 March 2017 (1 page)
16 March 2017Director's details changed for Miss Rachael Elizabeth Maher on 1 March 2017 (2 pages)
16 March 2017Registered office address changed from 70 High Street Weedon Northants NN7 4QD to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 16 March 2017 (1 page)
5 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014Termination of appointment of Paul Gogan as a director (1 page)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014Termination of appointment of Paul Gogan as a director (1 page)
20 June 2013Appointment of Miss Rachael Elizabeth Maher as a director (2 pages)
20 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
20 June 2013Appointment of Mr Frank Michael William Maher as a director (2 pages)
20 June 2013Appointment of Mr Frank Michael William Maher as a director (2 pages)
20 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
20 June 2013Appointment of Miss Rachael Elizabeth Maher as a director (2 pages)
25 September 2012Registered office address changed from 19-21 Chapel Road Ilford IG1 2AF United Kingdom on 25 September 2012 (2 pages)
25 September 2012Registered office address changed from 19-21 Chapel Road Ilford IG1 2AF United Kingdom on 25 September 2012 (2 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)