ESL LIMITED

Key Data

Status

Dissolved

Company No.

02136761

Incorporation date

01/06/1987

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1987)

20/03/2017

Final Gazette dissolved via voluntary strike-off

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02/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2016

Application to strike the company off the register

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

05/12/2015

Full accounts made up to 2015-02-28

View PDF (10 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

08/06/2015

Secretary's details changed for Richard Edward Charles Butcher on 2015-06-09

View PDF (1 pages)

08/06/2015

Director's details changed for Mr Richard Edward Charles Butcher on 2015-06-09

View PDF (2 pages)

08/06/2015

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ

View PDF (1 pages)

08/06/2015

Director's details changed for Mr. Benjamin Mark Whawell on 2015-06-09

View PDF (2 pages)

08/06/2015

Director's details changed for Mr William Andrew Tinkler on 2015-06-09

View PDF (2 pages)

03/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

04/08/2014

Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to 22 Soho Square London W1D 4NS on 2014-08-05

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

20/07/2014

Termination of appointment of William Stobart as a director on 2014-04-10

View PDF (1 pages)

06/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

12/05/2014

Resolutions

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2013

Secretary's details changed for Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

18/08/2013

Director's details changed for Mr Richard Edward Charles Butcher on 2013-08-16

View PDF (2 pages)

14/08/2013

Director's details changed for Mr William Andrew Tinkler on 2013-08-15

View PDF (2 pages)

14/08/2013

Director's details changed for Mr William Stobart on 2013-08-15

View PDF (2 pages)

12/08/2013

Director's details changed for Mr Benjamin Mark Whawell on 2013-08-13

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

01/05/2013

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2013-05-02

View PDF (1 pages)

13/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

09/10/2012

Director's details changed for Mr William Stobart on 2012-10-10

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

14/05/2012

Director's details changed for Mr Benjamin Mark Whawell on 2012-05-09

View PDF (2 pages)

10/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

06/10/2011

Director's details changed for Mr Richard Edward Charles Butcher on 2011-10-07

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

31/05/2011

Appointment of Richard Edward Charles Butcher as a secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Trevor Howarth as a secretary

View PDF (1 pages)

26/05/2011

Director's details changed for Mr Richard Edward Charles Butcher on 2011-05-05

View PDF (2 pages)

06/01/2011

Register inspection address has been changed from C/O Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

28/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

02/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

02/01/2010

Full accounts made up to 2009-02-28

View PDF (11 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/03/2009

Appointment terminated secretary richard butcher

View PDF (1 pages)

17/03/2009

Secretary appointed trevor howarth

View PDF (1 pages)

09/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

05/10/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

06/07/2008

Director appointed benjamin mark whawell

View PDF (2 pages)

05/02/2008

Return made up to 31/05/07; full list of members; amend

View PDF (6 pages)

09/12/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

24/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (8 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

25/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (8 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

01/03/2005

Full accounts made up to 2004-02-29

View PDF (11 pages)

23/02/2005

Accounting reference date shortened from 28/02/05 to 28/02/04

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

16/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

01/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/09/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

15/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

30/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

10/02/1999

Registered office changed on 11/02/99 from: newby grange crosby on eden carlisle cumbria CA6 4RA

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Director's particulars changed

View PDF (1 pages)

07/06/1998

Return made up to 31/05/98; full list of members

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06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

04/02/1998

New director appointed

View PDF (2 pages)

25/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

24/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

10/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

16/02/1996

Registered office changed on 17/02/96 from: brunthill road kingstown industrial estate kingstown carlisle CA3 oeh

View PDF (1 pages)

14/11/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/09/1994

Full accounts made up to 1993-10-31

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06/06/1994

Return made up to 14/06/94; no change of members

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07/09/1993

Return made up to 14/06/93; no change of members

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04/09/1993

Full accounts made up to 1992-10-31

View PDF (12 pages)

16/03/1993

Full accounts made up to 1991-10-31

View PDF (13 pages)

23/08/1992

Return made up to 14/06/92; full list of members

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10/04/1992

Declaration of satisfaction of mortgage/charge

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14/11/1991

Return made up to 14/06/91; no change of members

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14/06/1991

Full accounts made up to 1990-10-31

View PDF (11 pages)

22/08/1990

Accounts for a small company made up to 1989-10-31

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22/08/1990

Return made up to 14/06/90; no change of members

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18/04/1989

Accounts for a small company made up to 1988-10-31

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18/04/1989

Return made up to 20/03/89; full list of members

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07/06/1988

Particulars of mortgage/charge

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17/11/1987

Wd 29/10/87 pd 11/09/87--------- £ si 2@1

View PDF (1 pages)

24/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

11/10/1987

Accounting reference date notified as 31/10

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15/09/1987

Certificate of change of name

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14/09/1987

Director resigned;new director appointed

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14/09/1987

Secretary resigned;new secretary appointed

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14/09/1987

Registered office changed on 15/09/87 from: 2 baches st london N1 6UB

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14/09/1987

Resolutions

View PDF (0 pages)

01/06/1987

Incorporation

View PDF (9 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Hutchinson, Robert Keith	Secretary	12/10/1998 - 29/12/2000	10
Butcher, Richard Edward Charles	Secretary	29/12/2000 - 02/03/2009	10
Tinkler, William Andrew	Director	04/02/2004 - Present	90
Whawell, Benjamin Mark	Director	27/06/2008 - Present	75
Howarth, Trevor	Secretary	02/03/2009 - 20/04/2011	35

Persons with Significant Control

No PSC data available.

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28/11/2011

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Description

About ESL LIMITED

ESL LIMITED is an(a) Dissolved company incorporated on 01/06/1987 with the registered office located at 22 Soho Square, London W1D 4NS. 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 ESL LIMITED?

ESL LIMITED is currently Dissolved. It was registered on 01/06/1987 and dissolved on 20/03/2017.

Where is ESL LIMITED located?

ESL LIMITED is registered at 22 Soho Square, London W1D 4NS.

What does ESL LIMITED do?

ESL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ESL LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.