Company NameEssential Goods UK Ltd
Company StatusDissolved
Company Number07874296
CategoryPrivate Limited Company
Incorporation Date7 December 2011(12 years, 4 months ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Matthew Paul Goodwin
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fairfield Drive
West Kirby
Cheshire
CH48 9YF
Wales
Director NameMr David James Williams
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address5 Fairfield Drive
West Kirby
Cheshire
CH48 9YF
Wales
Secretary NameMr Matthew Paul Goodwin
StatusClosed
Appointed07 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 59 South Parade
West Kirby
Cheshire
CH48 0QQ
Wales

Location

Registered AddressHilbre Business Park Suite 1a
Unit 1 Carr Lane
Hoylake
Wirral
CH47 4AZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

50 at £1David James Williams
50.00%
Ordinary
50 at £1Matthew Paul Goodwin
50.00%
Ordinary

Financials

Year2014
Net Worth£692
Cash£22,303
Current Liabilities£68,808

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
4 July 2014Application to strike the company off the register (3 pages)
4 July 2014Application to strike the company off the register (3 pages)
31 May 2014Compulsory strike-off action has been discontinued (1 page)
31 May 2014Compulsory strike-off action has been discontinued (1 page)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 April 2014Registered office address changed from Unit 11 Links Business Park Carr Lane Hoylake Cheshire CH47 4AZ United Kingdom on 15 April 2014 (2 pages)
15 April 2014Registered office address changed from Unit 11 Links Business Park Carr Lane Hoylake Cheshire CH47 4AZ United Kingdom on 15 April 2014 (2 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 April 2013Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
24 April 2013Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
3 January 2013Registered office address changed from 5 Fairfield Drive West Kirby Cheshire CH48 9YF England on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 5 Fairfield Drive West Kirby Cheshire CH48 9YF England on 3 January 2013 (1 page)
3 January 2013Registered office address changed from 5 Fairfield Drive West Kirby Cheshire CH48 9YF England on 3 January 2013 (1 page)
3 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
(5 pages)
3 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
(5 pages)
3 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
(5 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)