Essentra (Kimbolton) Ltd.

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dissolved
Unknown

Essentra (kimbolton) Ltd.

01077373•Private Limited With Share Capital

Avebury House 201-249, Avebury Boulevard, Milton Keynes, MK91AU

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Incorporated

19/10/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

18121

Risk

not scored

Company Overview

Registration, classification & business activity

Essentra (kimbolton) Ltd. (01077373) is a private limited with share capital incorporated on 19/10/1972 (53 years old) and registered in milton keynes, MK91AU. The company operates under SIC code 18121 - manufacture of printed labels.

Private Limited With Share Capital
SIC: 18121
Unknown
Incorporated 19/10/1972
MK91AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
I
iain philip percival
director
J
jon michael green
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2019
Legacy
Category:Insolvency
Date:11-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2015
Change Of Name Notice
Category:Change Of Name
Date:08-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Memorandum Articles
Category:Incorporation
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:30-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Mortgage
Date:29-03-2004
Auditors Resignation Company
Category:Auditors
Date:24-02-2004
Auditors Resignation Company
Category:Auditors
Date:23-02-2004
Legacy
Category:Capital
Date:23-02-2004
Legacy
Category:Capital
Date:23-02-2004
Auditors Resignation Company
Category:Auditors
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Auditors Resignation Company
Category:Auditors
Date:04-12-2000
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Mortgage
Date:07-12-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91AURegistered
Essentra, Unit 2, Harvard Industrial Estate, Huntingdon, Cambridgeshire, PE280NJ

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Contact

Avebury House 201-249, Avebury Boulevard, Milton Keynes, MK91AU