ESK BUILDING PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

02391140

Incorporation date

31/05/1989

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1989)

07/02/2014

Final Gazette dissolved following liquidation

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17/11/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (10 pages)

07/11/2013

Return of final meeting in a creditors' voluntary winding up

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20/03/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (21 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-03-16

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16/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

26/10/2010

Administrator's progress report to 2010-10-11

View PDF (15 pages)

20/04/2010

Registered office address changed from Cornhill House Cornhill on Tweed Northumberland TD12 4UD on 2010-04-21

View PDF (2 pages)

18/04/2010

Appointment of an administrator

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (7 pages)

01/12/2008

Return made up to 01/06/08; full list of members

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20/11/2008

Return made up to 01/06/07; full list of members

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05/08/2008

Total exemption small company accounts made up to 2007-09-30

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29/06/2008

Certificate of change of name

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13/04/2008

Appointment Terminated Director and Secretary carole davies

View PDF (1 pages)

13/04/2008

Director and secretary appointed clive geoffrey plimsoll

View PDF (1 pages)

13/04/2008

Director appointed richard risdon palmer

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: hole head house soyland ripponden halifax W. yorks HX6 4NU

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27/08/2007

Particulars of mortgage/charge

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12/08/2007

Accounting reference date extended from 31/03/07 to 30/09/07

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23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2007

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

View PDF (4 pages)

02/04/2007

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

View PDF (6 pages)

11/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (10 pages)

31/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/09/2004

New director appointed

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05/08/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

25/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/06/2003

Return made up to 01/06/03; full list of members

View PDF (10 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (10 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/10/2001

Ad 10/10/01--------- £ si 44566@1=44566 £ ic 85714/130280

View PDF (3 pages)

04/06/2001

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

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

25/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

05/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

31/03/1998

Ad 28/02/98--------- £ si 10714@1=10714 £ ic 75000/85714

View PDF (2 pages)

05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

23/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

29/04/1997

Ad 17/04/97--------- premium £ si 15000@1=15000 £ ic 60000/75000

View PDF (2 pages)

23/04/1997

Ad 17/04/97--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

£ nc 60000/150000 17/04/97

View PDF (1 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

£ nc 1000/60000 13/03/97

View PDF (1 pages)

14/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

13/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a small company made up to 1995-03-31

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16/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

19/09/1994

Accounts for a small company made up to 1994-03-31

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05/06/1994

Return made up to 01/06/94; no change of members

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31/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

14/06/1993

Return made up to 01/06/93; full list of members

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14/10/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

20/06/1992

Return made up to 01/06/92; no change of members

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13/10/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

06/10/1991

Return made up to 01/06/91; no change of members

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21/05/1991

Return made up to 12/10/90; full list of members

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20/05/1991

Full accounts made up to 1990-03-31

View PDF (8 pages)

13/09/1990

Director resigned

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08/01/1990

New director appointed

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03/08/1989

Resolutions

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03/08/1989

£ nc 100/1000

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03/08/1989

Memorandum and Articles of Association

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03/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1989

Registered office changed on 04/08/89 from: 31 corsham st london N1 6DR

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31/05/1989

Incorporation

View PDF (16 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Palmer, Richard Risdon	Director	27/07/2007 - Present	24
Saunders, John David	Director	11/03/2002 - Present	5
Plimsoll, Clive Geoffrey	Director	02/08/2007 - Present	4
Plimsoll, Clive Geoffrey	Secretary	02/08/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ESK BUILDING PRODUCTS LTD

ESK BUILDING PRODUCTS LTD is an(a) Dissolved company incorporated on 31/05/1989 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 4 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 ESK BUILDING PRODUCTS LTD?

ESK BUILDING PRODUCTS LTD is currently Dissolved. It was registered on 31/05/1989 and dissolved on 07/02/2014.

Where is ESK BUILDING PRODUCTS LTD located?

ESK BUILDING PRODUCTS LTD is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does ESK BUILDING PRODUCTS LTD do?

ESK BUILDING PRODUCTS LTD operates in the Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003) sector.

What is the latest filing for ESK BUILDING PRODUCTS LTD?

The latest filing was on 07/02/2014: Final Gazette dissolved following liquidation.