ESSEX PARK (GARAGES) LIMITED

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Company number 01186269
Status Liquidation
Incorporation Date 4 October 1974
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Liquidators statement of receipts and payments to 9 September 2016; Satisfaction of charge 8 in full; Appointment of a voluntary liquidator. The most likely internet sites of ESSEX PARK (GARAGES) LIMITED are www.essexparkgarages.co.uk, and www.essex-park-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Essex Park Garages Limited is a Private Limited Company. The company registration number is 01186269. Essex Park Garages Limited has been working since 04 October 1974. The present status of the company is Liquidation. The registered address of Essex Park Garages Limited is 82 St John Street London Ec1m 4jn. . SPURR, Francine Luan is a Secretary of the company. IVES, Norman Frederick David is a Director of the company. Secretary IVES, Norman Frederick David has been resigned. Secretary KEENE, Brian Stanley has been resigned. Director IVES, Ronald Herbert has been resigned. Director KEENE, Brian Stanley has been resigned. Director MCELHINNEY, Shaun has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SPURR, Francine Luan
Appointed Date: 09 March 2004

Director

Resigned Directors

Secretary
IVES, Norman Frederick David
Resigned: 09 March 2004
Appointed Date: 05 May 1994

Secretary
KEENE, Brian Stanley
Resigned: 05 May 1994

Director
IVES, Ronald Herbert
Resigned: 28 March 2010
81 years old

Director
KEENE, Brian Stanley
Resigned: 05 May 1994
74 years old

Director
MCELHINNEY, Shaun
Resigned: 30 April 2001
Appointed Date: 10 June 1996
68 years old

ESSEX PARK (GARAGES) LIMITED Events

16 Nov 2016
Liquidators statement of receipts and payments to 9 September 2016
22 Oct 2016
Satisfaction of charge 8 in full
23 Sep 2015
Appointment of a voluntary liquidator
23 Sep 2015
Declaration of solvency
23 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
  • LRESSP ‐ Special resolution to wind up on 2015-09-10

...
... and 100 more events
08 Apr 1984
Accounts made up to 30 September 1983
07 Apr 1984
Accounts made up to 30 September 1982
08 Apr 1982
Accounts made up to 30 September 1981
15 May 1981
Accounts made up to 30 September 1980
04 Oct 1974
Incorporation

ESSEX PARK (GARAGES) LIMITED Charges

9 August 2004
Mortgage debenture
Delivered: 13 August 2004
Status: Satisfied on 22 October 2016
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Legal charge
Delivered: 21 October 1993
Status: Satisfied on 27 March 2004
Persons entitled: Fina PLC
Description: Essex park service station nevendon road by-pass wickford…
13 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 27 March 2004
Persons entitled: Elf Oil (GB) LTD
Description: The f/h land & premises wickford park service station at…
14 March 1983
Legal charge
Delivered: 23 March 1983
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: Pieces of land lying to the west side of the new inner…
20 November 1981
Legal charge
Delivered: 2 December 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: Wickford park garage and "parkway" 106 nevendon road…
14 November 1981
Debenture
Delivered: 18 November 1981
Status: Satisfied on 23 April 1992
Persons entitled: Lloyds and Scottish Trust Limited
Description: All the companies assets of whatsoever nature and…
2 October 1980
Charge
Delivered: 8 October 1980
Status: Satisfied on 29 June 1980
Persons entitled: Wessex Finance Corporation Limited
Description: A fixed & specific charge on present stock of motor…
30 September 1980
Debenture
Delivered: 7 October 1980
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…