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Essentra Services Limited

Essentra Services Limited is a dissolved company incorporated on 1 December 1976 with the registered office located in Kidlington, Oxfordshire. Essentra Services Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 1 month ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01288815
Private limited company
Age
48 years
Incorporated 1 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Langford Locks
Kidlington
Oxford
OX5 1HX
England
Same address for the past 4 years
Telephone
01908359100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
Director • Head Of Investor Relations And Fp&A • British • Lives in England • Born in Jul 1990
Essentra International Limited
PSC
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Mutual Companies
Wixroyd Group Ltd
Emma ANN Reid is a mutual person.
Active
Essentra Components Limited
Emma ANN Reid is a mutual person.
Active
Teknipart Limited
Emma ANN Reid is a mutual person.
Active
Essentra International Limited
Emma ANN Reid is a mutual person.
Active
Coburg Components Ltd
Emma ANN Reid is a mutual person.
Active
Esnt International Limited
Emma ANN Reid is a mutual person.
Active
Automotion Components Ltd
Emma ANN Reid is a mutual person.
Active
Essentra (Northampton) Ltd
Miss Claire Elizabeth Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £37.12M (-100%)
Total Liabilities
-£117.56M
Decreased by £34.52M (-23%)
Net Assets
-£117.56M
Decreased by £2.6M (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 27 Aug 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 3 Oct 2023
Application To Strike Off
2 Years Ago on 25 Sep 2023
Miss Claire Elizabeth Goodman Appointed
2 Years 2 Months Ago on 18 Aug 2023
Adam Robin Hames Resigned
2 Years 2 Months Ago on 18 Aug 2023
Andrew Stockwell Resigned
2 Years 6 Months Ago on 31 Mar 2023
Adam Robin Hames Appointed
2 Years 6 Months Ago on 31 Mar 2023
Mrs Emma Ann Reid Appointed
2 Years 9 Months Ago on 25 Jan 2023
Jon Michael Green Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Appointment of Miss Claire Elizabeth Goodman as a director on 18 August 2023
Submitted on 13 Sep 2023
Termination of appointment of Adam Robin Hames as a director on 18 August 2023
Submitted on 12 Sep 2023
Solvency Statement dated 29/06/23
Submitted on 30 Jun 2023
Statement by Directors
Submitted on 30 Jun 2023
Statement of capital on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Repayment History
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