Essjayell Toy Limited

Company Name	Essjayell Toy Limited
Company Status	Liquidation
Company Number	01968040
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Stephen Jonathan Langley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 1994(8 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415-419 Manchester Road Paddington Warrington WA1 3LR

Director Name	Mr Carl Keith Baldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(19 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	415-419 Manchester Road Paddington Warrington WA1 3LR

Secretary Name	Mr Stephen Hazlehurst
Nationality	English
Status	Current
Appointed	30 September 2008(22 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	415-419 Manchester Road Paddington Warrington WA1 3LR

Director Name	Mr Stephen Hazlehurst
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	16 September 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	415 Manchester Road Warrington Cheshire WA1 3LR

Director Name	Mrs Arlene Elizabeth Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst House, The Hurst Park Lane, Appleton Warrington Cheshire WA4 5LQ

Director Name	Mr David Alan Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 1994)
Role	Motor Dealer
Correspondence Address	The Willows Knutsford Road Grappenhall Warrington Cheshire WA4 2TY

Secretary Name	Mr Ian Wilkinson
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	323 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Mr Ian Wilkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(8 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	323 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Anthony Francis Murray
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 January 2022)
Role	After Sales Manager
Country of Residence	United Kingdom
Correspondence Address	415-419 Manchester Road Paddington Warrington WA1 3LR

Secretary Name	Christopher John Thompson
Nationality	British
Status	Resigned
Appointed	28 April 2005(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Contact

Website	bentleys.toyota.co.uk
Telephone	01925 818515
Telephone region	Warrington

Location

Registered Address	The Outset Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Bentleys Motor Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,385,180
Gross Profit	£997,601
Net Worth	£636,825
Cash	£1,071
Current Liabilities	£2,002,538

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2022 (1 year, 6 months ago)
Next Return Due	30 October 2023 (overdue)

Charges

22 October 2018	Delivered on: 29 October 2018 Persons entitled: Toyota Financial Services (UK) PLC (Company Number 02299961) Classification: A registered charge Particulars: Freehold and leasehold land at manchester road warrington registered at the land registry under title numbers CH207252, CH129919, CH284864, CH339609, CH348818 and CH515650 together with all such right title and interest as the company has in the land shown edged red on the plan in schedule 3 to the mortgage deed and all such right title and interest as the company has in the property described at schedule 2 of a third party mortgage dated 22 october 2018 and made between (1) the company, (2) bentleys motors (warrington) limited and (3) toyota financial services (UK) PLC. Outstanding
23 October 2018	Delivered on: 23 October 2018 Persons entitled: Toyota Financial Services (UK) PLC (Company Number 02299961) Classification: A registered charge Particulars: Freehold and leasehold land at manchester road warrington registered at the land registry under title numbers CH207252, CH129919, CH284864, CH339609, CH348818 and CH515650 together with all such right title and interest as the company has in the land shown edged red on the plan in schedule 3 to the mortgage deed and all such right title and interest as the company has in the property described at schedule 2 of a third party mortgage dated 22 october 2018 and made between (1) the company, (2) bentleys motors (warrington) limited and (3) toyota financial services (UK) PLC. Outstanding
30 October 2003	Delivered on: 13 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Security Trustee for Thebeneficiaries) Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever. Particulars: The property being 415/425 manchester road paddington warrington t/n CH2O7253, t/n CH183162, t/n CH379146 and t/n CH2636OO. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
30 October 2003	Delivered on: 8 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and capital bank PLC PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 2000	Delivered on: 22 July 2000 Satisfied on: 17 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 1999	Delivered on: 4 June 1999 Satisfied on: 17 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of manchester road warrington cheshire; land on the south side of manchester road paddington warrington cheshire land on the south side of manchester road poulton-with-fernheadwarrington cheshire t/nos: CH263600 CH183162 and CH207253;f/hold 423 manchesterrd,poulton-with-fernhead warrington cheshire; t/no CH284864;f/h 415 (part of) and 417 manchester rd,poulton-with-fernhead warrington cheshire; t/no CH129919;f/hold land/blds lying to south of manchester rd,poulton-with-fernhead,warrington cheshire; t/no CH207252;l/hold 421 manchet/no CH339609;f/hold 421 manchester rd,warrington,cheshire; t/no CH348818 and f/hold land on south side of new mancheste. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Fully Satisfied
18 September 1987	Delivered on: 23 September 1987 Satisfied on: 5 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
20 July 2020	Full accounts made up to 31 December 2019 (22 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
5 June 2019	Full accounts made up to 31 December 2018 (21 pages)
27 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
29 October 2018	Registration of charge 019680400007, created on 22 October 2018 (32 pages)
23 October 2018	Registration of charge 019680400006, created on 23 October 2018 (32 pages)
27 June 2018	Full accounts made up to 31 December 2017 (22 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (20 pages)
24 June 2016	Full accounts made up to 31 December 2015 (20 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (7 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 (7 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Full accounts made up to 31 December 2014 (17 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,000 (7 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,000 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (7 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (7 pages)
19 September 2013	Appointment of Mr Stephen Hazlehurst as a director (2 pages)
19 September 2013	Appointment of Mr Stephen Hazlehurst as a director (2 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (16 pages)
28 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 November 2009	Director's details changed for Carl Keith Baldwin on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Jonathan Langley on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Francis Murray on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Jonathan Langley on 16 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Stephen Hazlehurst on 16 October 2009 (1 page)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Carl Keith Baldwin on 16 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Francis Murray on 16 October 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Stephen Hazlehurst on 16 October 2009 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
16 December 2008	Return made up to 16/10/08; full list of members (4 pages)
16 December 2008	Return made up to 16/10/08; full list of members (4 pages)
15 October 2008	Secretary appointed stephen hazlehurst (2 pages)
15 October 2008	Secretary appointed stephen hazlehurst (2 pages)
13 October 2008	Appointment terminated secretary christopher thompson (1 page)
13 October 2008	Appointment terminated secretary christopher thompson (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2007	Return made up to 16/10/07; full list of members (2 pages)
5 November 2007	Return made up to 16/10/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 16/10/06; full list of members (2 pages)
30 October 2006	Return made up to 16/10/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (16 pages)
16 August 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2005	Return made up to 16/10/05; full list of members (7 pages)
24 October 2005	Return made up to 16/10/05; full list of members (7 pages)
4 July 2005	Secretary's particulars changed (1 page)
4 July 2005	Secretary's particulars changed (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 May 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
8 November 2004	Company name changed d & a investments LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed d & a investments LIMITED\certificate issued on 08/11/04 (2 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 October 2003 (16 pages)
29 September 2004	Full accounts made up to 31 October 2003 (16 pages)
16 September 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
16 September 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 February 2004	New director appointed (2 pages)
26 November 2003	Declaration of assistance for shares acquisition (8 pages)
26 November 2003	Declaration of assistance for shares acquisition (8 pages)
13 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 November 2003	Particulars of mortgage/charge (7 pages)
13 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 October 2003	Return made up to 16/10/03; full list of members (7 pages)
26 October 2003	Return made up to 16/10/03; full list of members (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
23 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	Full accounts made up to 31 December 1998 (15 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
29 December 1998	Return made up to 16/10/98; full list of members (6 pages)
29 December 1998	Return made up to 16/10/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (16 pages)
8 September 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1997	Return made up to 16/10/97; no change of members (6 pages)
30 October 1997	Return made up to 16/10/97; no change of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (16 pages)
7 July 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1996	Return made up to 16/10/96; no change of members (7 pages)
24 October 1996	Return made up to 16/10/96; no change of members (7 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
17 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 September 1995	Full accounts made up to 31 December 1994 (16 pages)
19 September 1995	Full accounts made up to 31 December 1994 (16 pages)
3 December 1985	Incorporation (17 pages)

Essjayell Toy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire