ESHERLANE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02944306

Incorporation date

29/06/1994

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1994)

14/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (5 pages)

14/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

15/05/2011

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 2011-05-16

View PDF (2 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (1 pages)

17/03/2011

Certificate of change of name

View PDF (3 pages)

02/03/2011

Resolutions

View PDF (1 pages)

16/02/2011

Resolutions

View PDF (1 pages)

16/02/2011

Change of name notice

View PDF (2 pages)

02/02/2011

Termination of appointment of Georgina Britten-Long as a director

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (0 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

29/03/2009

Appointment Terminated Director susan robinson

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

19/02/2006

Accounting reference date shortened from 31/10/06 to 31/03/06

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB

View PDF (1 pages)

05/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (14 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

22/08/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

08/12/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

01/08/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

28/01/2002

Full accounts made up to 2000-10-31

View PDF (15 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 06/07/01

View PDF (0 pages)

28/03/2001

Return made up to 30/06/00; full list of members; amend

View PDF (8 pages)

23/11/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1997-10-31

View PDF (11 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

23/08/1999

Return made up to 30/06/99; change of members

View PDF (6 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Full accounts made up to 1996-10-31

View PDF (12 pages)

21/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

24/11/1997

New secretary appointed

View PDF (1 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

18/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

Accounts made up to 1995-10-31

View PDF (1 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Registered office changed on 29/10/96 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

29/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (18 pages)

16/09/1996

Resolutions

View PDF (18 pages)

16/09/1996

Resolutions

View PDF (0 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Ad 10/09/96--------- £ si 12@1=12 £ ic 100/112

View PDF (2 pages)

16/09/1996

Nc inc already adjusted 10/09/96

View PDF (1 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

17/01/1996

Resolutions

View PDF (1 pages)

14/01/1996

Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (2 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

07/11/1995

Certificate of change of name

View PDF (2 pages)

03/07/1995

Return made up to 30/06/95; full list of members

View PDF (7 pages)

15/05/1995

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

22/01/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/07/1994

Secretary resigned

View PDF (0 pages)

29/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESHERLANE HOLDINGS LIMITED

ESHERLANE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/1994 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESHERLANE HOLDINGS LIMITED?

ESHERLANE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/1994 and dissolved on 14/09/2012.

Where is ESHERLANE HOLDINGS LIMITED located?

ESHERLANE HOLDINGS LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does ESHERLANE HOLDINGS LIMITED do?

ESHERLANE HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ESHERLANE HOLDINGS LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.