ESOGRAT LIMITED

Key Data

Status

Dissolved

Company No.

01342566

Incorporation date

06/12/1977

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

27/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (5 pages)

27/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2014-01-09

View PDF (5 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-07-09

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2012-07-09

View PDF (5 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (19 pages)

08/03/2012

Registered office address changed from 36 Clare Road Halifax HX1 2HX on 2012-03-08

View PDF (2 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (20 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

11/10/2010

Administrator's progress report to 2010-09-02

View PDF (18 pages)

09/04/2010

Administrator's progress report to 2010-03-02

View PDF (12 pages)

31/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2009

Administrator's progress report to 2009-09-02

View PDF (13 pages)

12/06/2009

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

07/05/2009

Result of meeting of creditors

View PDF (24 pages)

22/04/2009

Statement of administrator's proposal

View PDF (22 pages)

10/03/2009

Appointment of an administrator

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from caldervale works river street brighouse west yorkshire HD6 1JS

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/03/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

11/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/03/2008

Ad 05/03/08\gbp si 500000@1=500000\gbp ic 21250/521250\

View PDF (2 pages)

10/03/2008

Nc inc already adjusted 05/03/08

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (19 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

24/08/2006

£ ic 23125/21250 09/08/06 £ sr 1875@1=1875

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

27/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

06/05/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/03/2005

Return made up to 17/03/05; full list of members

View PDF (4 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2004

£ ic 25000/23125 01/09/04 £ sr 1875@1=1875

View PDF (1 pages)

08/09/2004

Resolutions

View PDF (1 pages)

22/07/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

29/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

16/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (17 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

08/07/2002

Accounts for a medium company made up to 2001-10-31

View PDF (16 pages)

12/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

06/03/2002

New director appointed

View PDF (2 pages)

31/05/2001

Accounts for a medium company made up to 2000-10-31

View PDF (16 pages)

26/03/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

15/04/2000

Accounts for a medium company made up to 1999-10-31

View PDF (16 pages)

30/03/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

21/10/1999

New director appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

01/05/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

20/05/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

11/04/1998

Accounts for a medium company made up to 1997-10-31

View PDF (16 pages)

22/07/1997

Accounts for a medium company made up to 1996-10-31

View PDF (16 pages)

06/06/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

14/06/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a medium company made up to 1994-10-31

View PDF (16 pages)

26/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

17/06/1994

Return made up to 05/04/94; full list of members

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17/06/1994

Accounts for a medium company made up to 1993-10-31

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01/09/1993

Accounts for a medium company made up to 1992-10-31

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29/08/1993

Director resigned;new director appointed

View PDF (2 pages)

09/06/1993

Return made up to 05/04/93; no change of members

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23/06/1992

Accounts for a medium company made up to 1991-10-31

View PDF (13 pages)

23/06/1992

Return made up to 05/04/92; no change of members

View PDF (0 pages)

12/09/1991

Full group accounts made up to 1990-10-31

View PDF (15 pages)

12/09/1991

Return made up to 05/04/91; full list of members

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02/11/1990

Memorandum and Articles of Association

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02/11/1990

Resolutions

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24/09/1990

Return made up to 05/04/90; no change of members

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24/09/1990

Registered office changed on 24/09/90 from: unit 12 ringway ind centre beck rd huddersfield west yorks HD1 5DG

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05/09/1990

Group accounts for a medium company made up to 1989-10-31

View PDF (15 pages)

13/07/1989

New director appointed

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17/05/1989

Return made up to 19/04/89; no change of members

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17/05/1989

Group accounts for a small company made up to 1988-10-31

View PDF (6 pages)

17/05/1989

Return made up to 31/12/88; full list of members

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17/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1988

Group accounts for a small company made up to 1987-10-31

View PDF (7 pages)

11/01/1988

Return made up to 18/12/87; full list of members

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30/12/1986

Accounts for a small company made up to 1986-10-31

View PDF (7 pages)

30/12/1986

Return made up to 23/12/86; full list of members

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02/12/1986

Particulars of mortgage/charge

View PDF (3 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Turner, Samuel John	Director	21/02/2002 - Present	6
Turner, Samuel John	Secretary	01/05/2003 - 11/01/2005	-
Fairlie, Douglas Andrew	Director	06/10/1999 - Present	1
Marshall, Barry Neil	Director	26/06/2006 - 17/10/2007	-
Roberts, Paul	Director	01/06/1993 - 03/01/1995	2

Persons with Significant Control

No PSC data available.

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Description

About ESOGRAT LIMITED

ESOGRAT LIMITED is an(a) Dissolved company incorporated on 06/12/1977 with the registered office located at 36 Clare Road, Halifax HX1 2HX. There are currently 5 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 ESOGRAT LIMITED?

ESOGRAT LIMITED is currently Dissolved. It was registered on 06/12/1977 and dissolved on 27/05/2014.

Where is ESOGRAT LIMITED located?

ESOGRAT LIMITED is registered at 36 Clare Road, Halifax HX1 2HX.

What does ESOGRAT LIMITED do?

ESOGRAT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ESOGRAT LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.