ESPRIT ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02674622

Incorporation date

30/12/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

09/08/2015

Bona Vacantia disclaimer

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26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Notice of move from Administration to Dissolution on 2011-04-19

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06/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2010

Notice of extension of period of Administration

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06/12/2010

Administrator's progress report to 2010-11-15

View PDF (11 pages)

07/10/2010

Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 2010-10-08

View PDF (2 pages)

07/10/2010

Registered office address changed from C/O C/O Kpmg Llp Marlborough House Fitzalan Court Fitzalan Road Cardiff CF24 0TE on 2010-10-08

View PDF (2 pages)

30/06/2010

Administrator's progress report to 2010-06-01

View PDF (11 pages)

14/02/2010

Result of meeting of creditors

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14/02/2010

Result of meeting of creditors

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31/01/2010

Statement of administrator's proposal

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31/01/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

11/12/2009

Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2009-12-12

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06/12/2009

Appointment of an administrator

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02/06/2009

Total exemption small company accounts made up to 2008-04-30

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01/04/2009

Return made up to 31/12/08; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-04-30

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28/07/2008

Return made up to 31/12/07; full list of members

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22/06/2008

Director's Change of Particulars / paul goodwin / 13/07/2007 / Middle Name/s was: , now: gordon

View PDF (1 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

26/12/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

21/12/2007

New director appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

09/04/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/03/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/03/2006

Declaration of mortgage charge released/ceased

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16/03/2006

Declaration of mortgage charge released/ceased

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01/03/2006

Accounts for a small company made up to 2005-04-30

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02/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

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12/01/2005

Return made up to 31/12/04; full list of members

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01/03/2004

Accounts for a small company made up to 2003-04-30

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13/01/2004

Return made up to 31/12/03; full list of members

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05/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

20/01/2003

Return made up to 31/12/02; full list of members

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20/01/2003

Location of register of members address changed

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20/01/2003

Registered office changed on 21/01/03 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

View PDF (1 pages)

14/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

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11/03/2001

Registered office changed on 12/03/01 from: 39 newhall street birmingham west midlands B3 3DY

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01/03/2001

Accounts for a small company made up to 2000-04-30

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17/01/2001

Return made up to 31/12/00; full list of members

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17/01/2001

Secretary's particulars changed

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27/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2000

£ ic 8888/6666 21/07/00 £ sr 2222@1=2222

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13/08/2000

Resolutions

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24/07/2000

Declaration of satisfaction of mortgage/charge

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24/07/2000

Declaration of satisfaction of mortgage/charge

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24/07/2000

Declaration of satisfaction of mortgage/charge

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06/06/2000

£ ic 9999/8888 27/03/00 £ sr 1111@1=1111

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/11/1999

Secretary's particulars changed

View PDF (1 pages)

23/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/01/1999

Location of register of members address changed

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22/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Director resigned

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21/07/1998

Registered office changed on 22/07/98 from: 24 harborne road edgbaston birmingham B15 3AD

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01/03/1998

Accounts for a small company made up to 1997-04-30

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27/01/1998

Return made up to 31/12/97; no change of members

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27/01/1998

Secretary's particulars changed

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23/03/1997

Return made up to 31/12/96; full list of members

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04/03/1997

Accounts for a small company made up to 1996-04-30

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03/06/1996

Accounts for a small company made up to 1995-04-30

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16/01/1996

Return made up to 31/12/95; no change of members

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28/02/1995

Accounts for a small company made up to 1994-04-30

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26/02/1995

Registered office changed on 27/02/95 from: priory , london rd., Canwell sutton coldfield b'ham B75 5SH

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26/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/01/1994

Return made up to 31/12/93; full list of members

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24/11/1993

Memorandum and Articles of Association

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24/11/1993

Memorandum and Articles of Association

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24/11/1993

Memorandum and Articles of Association

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24/11/1993

Ad 03/11/93--------- £ si 9997@1=9997 £ ic 2/9999

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24/11/1993

Nc inc already adjusted 03/11/93

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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10/11/1993

Accounts for a small company made up to 1993-04-30

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28/04/1993

Secretary resigned

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28/03/1993

New secretary appointed

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20/01/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Location of register of members address changed

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08/10/1992

Registered office changed on 09/10/92 from: 24 harborne rd edgbaston b'ham B15 3AD

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17/03/1992

Secretary resigned;new secretary appointed;director resigned

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17/03/1992

Director resigned;new director appointed

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17/03/1992

Accounting reference date notified as 30/04

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19/02/1992

Certificate of change of name

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14/02/1992

Registered office changed on 15/02/92 from: 2 baches st london N1 6UB

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Secretary resigned;new secretary appointed;new director appointed

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30/12/1991

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/12/1991 - 30/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/12/1991 - 30/01/1992	43699
Alderwick, Michael Bernard Thomas	Director	04/02/1992 - 10/08/1998	12
Mr Paul David Williams	Director	02/08/1998 - Present	7
Goodwin, Paul Gordon	Director	12/07/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About ESPRIT ESTATES LIMITED

ESPRIT ESTATES LIMITED is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL. There are currently 3 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 ESPRIT ESTATES LIMITED?

ESPRIT ESTATES LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 26/07/2011.

Where is ESPRIT ESTATES LIMITED located?

ESPRIT ESTATES LIMITED is registered at 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL.

What does ESPRIT ESTATES LIMITED do?

ESPRIT ESTATES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ESPRIT ESTATES LIMITED?

The latest filing was on 09/08/2015: Bona Vacantia disclaimer.