113 Essex Limited

Company Registration Number: 07510070

Company registered in England and Wales

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113 Essex Limited is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

BULLEY DAVEY
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP

There are 274 companies currently registered at this postcode, including this one.

All companies at PE7 8HP

Registration Data

Company Number

07510070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

23 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 February 2015

Accounts Next Due

23 November 2016

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £293,210£639,257£528,867£0
of which Cash £291,121£1,198£0£0
Total Assets £293,210£639,257£528,867£0
Current Liabilities £102,565£676,587£566,197£38,230
Net Current Assets £190,645£-37,330£-37,330£-38,230
Total Net Worth £190,645£-37,330£-37,330£-38,230

Previous Names

  • HARMONY HERITAGE LIMITED, active until 16 March 2015

Company Officers

  • MILES, William Joseph Christopher

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    Old House
    The Ridings
    Oxford
    Oxfordshire
    OX3 8TB
    United Kingdom

  • ROBINSON, Simon Michael

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    61
    College Cross
    London
    N1 1PT
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDc5ODMzM2FkaXF6a2N4.

  2. 15 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A523CMGR. Transaction: MzE0NDA5MTM0MWFkaXF6a2N4.

  3. 13 April 2015 Registered office address changed from 61a College Cross London N1 1PT to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A445E494. Transaction: MzEyMTA3MDQ3OWFkaXF6a2N4.

  4. 9 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A445E48W. Transaction: MzEyMDkwNzQxMmFkaXF6a2N4.

  5. 9 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A445E48R. Transaction: MzEyMDkwNzMxN2FkaXF6a2N4.

  6. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUU0OUNhZGlxemtjeA.

  7. 16 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43A0M1T. Transaction: MzExOTI0NDk3NWFkaXF6a2N4.

  8. 12 March 2015 Total exemption small company accounts made up to 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Accounts. Type: AA. Barcode: X42ZSXV5. Transaction: MzExOTA1OTMyMWFkaXF6a2N4.

  9. 25 February 2015 Previous accounting period extended from 31 January 2015 to 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Accounts. Type: AA01. Barcode: X41Z14VT. Transaction: MzExODA0NDgxM2FkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRR1T. Transaction: MzExNjQ4ODM0N2FkaXF6a2N4.

  11. 2 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3B8SH3M. Transaction: MzEwMzAzMjIxMmFkaXF6a2N4.

  12. 14 April 2014 Registered office address changed from 61 College Cross London N1 1PT on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RGRDC. Transaction: MzA5ODE3MTc0NmFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FEEFE. Transaction: MzA5NDIxMzY2N2FkaXF6a2N4.

  14. 23 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CXTICG. Transaction: MzA4MTk3NDAyOWFkaXF6a2N4.

  15. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227DOE1. Transaction: MzA3Mjg2MTcyNmFkaXF6a2N4.

  16. 30 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MK9HEB. Transaction: MzA2ODQ5NzQ0MGFkaXF6a2N4.

  17. 30 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1MK9HEJ. Transaction: MzA2ODQ5NzM3MmFkaXF6a2N4.

  18. 30 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1MK9HER. Transaction: MzA2ODQ5NzIwOWFkaXF6a2N4.

  19. 30 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODQ5NzE5NGFkaXF6a2N4.

  20. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODQ5NzA3MGFkaXF6a2N4.

  21. 30 November 2012 Appointment of William Joseph Christopher Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MK9HF7. Transaction: MzA2ODQ5NjgwMWFkaXF6a2N4.

  22. 6 July 2012 Director's details changed for Simon Michael Robinson on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ408B. Transaction: MzA2MDMzNjU0NWFkaXF6a2N4.

  23. 5 July 2012 Registered office address changed from 120B Cloudesley Road Islington London N1 0EA United Kingdom on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ4083. Transaction: MzA2MDMzNjU0MWFkaXF6a2N4.

  24. 28 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15DN4ZU. Transaction: MzA1NDg4ODE0MWFkaXF6a2N4.

  25. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A452Q. Transaction: MzA1MjA4MDk5MGFkaXF6a2N4.

  26. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLW81R6K. Transaction: MzAzMTI4Nzc1M2FkaXF6a2N4.

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