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Essential Materials Limited

Essential Materials Limited is a dissolved company incorporated on 28 July 2010 with the registered office located in Stratford-upon-Avon, Warwickshire. Essential Materials Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 June 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07328657
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Essential Materials Limited
Contact
Address
C/O Spearing Insolvency
25 Greenhill Street
Stratford Upon Avenue
Warwickshire
CV37 6LE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Ashley Edward Brough
Director • None • British • Lives in England • Born in Mar 1970
Mr Thomas Martin Brophy
Director • Finance Director • British • Lives in UK • Born in Nov 1952
Peter Wayne Murcott
Director • Joint Managing Director • British • Lives in England • Born in Mar 1965
Mr Gary Paul Davies
Director • None • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Community Foundation For Staffordshire And Shropshire
Mr Ashley Edward Brough is a mutual person.
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Lyndsey Jayne Limited
Peter Wayne Murcott is a mutual person.
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Kingsilver Property Company Limited
Mr Ashley Edward Brough is a mutual person.
Active
Woodlawn Ventures Limited
Mr Ashley Edward Brough is a mutual person.
Active
Resolute Tooling Limited
Mr Ashley Edward Brough is a mutual person.
Active
Hall Farm Group Limited
Mr Ashley Edward Brough is a mutual person.
Active
Hall Farm Poultry Limited
Mr Ashley Edward Brough is a mutual person.
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Beech Farm Poultry Limited
Mr Ashley Edward Brough is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£145
Decreased by £151.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.66K
Increased by £104.07K (+29%)
Total Liabilities
-£72.34K
Increased by £29.51K (+69%)
Net Assets
£386.32K
Increased by £74.55K (+24%)
Debt Ratio (%)
16%
Increased by 3.69% (+31%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Jun 2014
Registered Address Changed
12 Years Ago on 12 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Mar 2013
Declaration of Solvency
12 Years Ago on 8 Mar 2013
Small Accounts Submitted
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
14 Years Ago on 25 Aug 2011
Thomas Martin Brohpy Details Changed
14 Years Ago on 24 Aug 2011
Small Accounts Submitted
14 Years Ago on 12 Jul 2011
Peter Wayne Murcott Appointed
14 Years Ago on 14 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2014
Registered office address changed from Kingsilver Refinery Church Lane Hixon Stafford Staffordshire ST18 0PY on 12 March 2013
Submitted on 12 Mar 2013
Declaration of solvency
Submitted on 8 Mar 2013
Appointment of a voluntary liquidator
Submitted on 8 Mar 2013
Resolutions
Submitted on 8 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 18 Dec 2012
Second filing of SH01 previously delivered to Companies House
Submitted on 11 Dec 2012
Annual return made up to 28 July 2012 with full list of shareholders
Submitted on 31 Jul 2012
Annual return made up to 28 July 2011 with full list of shareholders
Submitted on 25 Aug 2011
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Repayment History
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