Effectual Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2020-09-29 2077 days overdue

Confirmation statement

last made up 2019-12-12 · next due 2021-01-231961 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Pollard, Kelly John · Director appointed 2012-04-24
• Holder, Jimmy Joseph · Director appointed 2004-04-01
• Holder, Maire Anne Linda · Secretary appointed 2002-09-27
• Holder, David Anthony · Director appointed 2002-09-27
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-27 resigned 2002-09-27
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2002-09-27 resigned 2002-09-27

People with significant control (1)

• Mr Jimmy Joseph Holder Active
  Individual Psc · British · resident in England · born 12/1950 · notified 2016-09-27
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 045474280003
  Held by Lloyds Bank PLC
  Created 2019-01-08
  None.
• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2013-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-03 · satisfied 2013-02-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-03-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-07-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-06-19 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2023-03-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-10-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-10-26 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2022-03-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-02-04 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2021-01-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-01-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2021-01-19 Resolution (paper) RESOLUTIONS Resolution
• 2020-12-02 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2020-12-01 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.