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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ES ATTACHMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10456912
Founded01/11/2016
PurposeOther manufacturing n.e.c.
AddressLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Confirmation StatementNext due: 31/10/2021; Last made up: 17/10/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date01/11/2016
Registry Authority—
Registered Capital100

Source: — · Last updated: 02/12/2025

Timeline (12 events)

01/09/2022

Address updated

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, Nr2 1AD

01/09/2022

Status changed

active → liquidation

01/11/2016

Appointed Christopher Nigel James (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Es Manufacturing Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/08/2019

87.5%
Christopher Nigel James

75–100% shares · 75–100% voting rights

Appointed: 01/11/2016 · Resigned: 31/08/2019

87.5%

Officers & directors

Helen Rosalyn James

Director

Appointed: 15/08/2018

—
Christopher Nigel James

Director

Appointed: 01/11/2016

—

Ownership Timeline (3 changes)

31/08/2019

Appointed Es Manufacturing Ltd (company)

owns or controls

31/08/2019

Resigned Christopher Nigel James (person)

Person with significant control

01/11/2016

Appointed Christopher Nigel James (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Lawrence House

5 St. Andrews Hill

Norwich

Norfolk

NR2 1AD

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £100

Key figures

Total assets

2017£100
2018£100
2019£100

Net Assets Liabilities

2017£100
2018£100
2019£100

Equity

2017£100
2018£100
2019£100

Number Shares Allotted

2017100
2018100
2019100

Par Value Share

2017£1
2018£1
2019£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2017£100
2018£100
2019£100
Metric201720182019
Total assets£100£100£100
Net Assets Liabilities£100£100£100
Equity£100£100£100
Number Shares Allotted100100100
Par Value Share£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100

Documenti

Final Gazette dissolved following liquidation

23/05/2023

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Return of final meeting in a creditors' voluntary winding up

23/02/2023

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Liquidators' statement of receipts and payments to 6 June 2022

03/08/2022

View

Change of registered office address

21/06/2021

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-07

18/06/2021

View

Appointment of a voluntary liquidator

18/06/2021

View

Statement of affairs

18/06/2021

View

Confirmation statement

16/11/2020

View

Change of details for relevant legal entity with significant control

29/10/2020

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Showing 1–10 of 25

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
  2. –Norwich
  3. –ES ATTACHMENTS LTD
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