ESPRIT FORT LIMITED

Key Data

Status

Dissolved

Company No.

03364338

Incorporation date

27/04/1997

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1997)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Statement by directors

View PDF (1 pages)

26/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

26/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

26/01/2014

Resolutions

View PDF (1 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

21/10/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

21/10/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

05/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea London SW10 0XF on 2011-12-13

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

25/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

27/04/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/10/2006

New director appointed

View PDF (3 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

01/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

10/05/2004

Resolutions

View PDF (8 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/12/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/07/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

20/05/2002

Auditor's resignation

View PDF (1 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

16/09/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

12/07/2001

Secretary resigned

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (2 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

Registered office changed on 06/07/01 from: mulberry court nursing home clifton park shipton road york north yorkshire YO30 5PD

View PDF (1 pages)

05/07/2001

Auditor's resignation

View PDF (1 pages)

02/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/04/2001

Registered office changed on 10/04/01 from: orchard end caudle hill fairburn leeds west yorkshire WF11 9JQ

View PDF (1 pages)

01/02/2001

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

View PDF (6 pages)

26/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

01/02/2000

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

View PDF (4 pages)

28/10/1999

Ad 20/08/99--------- £ si 200000@1=200000 £ ic 800000/1000000

View PDF (2 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

31/01/1999

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

View PDF (6 pages)

25/05/1998

Return made up to 28/04/98; full list of members

View PDF (0 pages)

11/10/1997

Registered office changed on 12/10/97 from: 5 pymont court lofthouse wakefield west yorkshire WF3 3SG

View PDF (1 pages)

05/05/1997

Ad 30/04/97--------- £ si 799998@1=799998 £ ic 2/800000

View PDF (2 pages)

05/05/1997

Ad 28/04/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 30/04/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

27/04/1997

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hather, Jon	Director	23/02/2005 - Present	87
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/04/1997 - 27/04/1997	12820
Mr. Michael Dennis Parsons	Director	27/06/2001 - 07/10/2013	114
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/04/1997 - 27/04/1997	12711
Leathley, Stephen Paul	Director	27/04/1997 - 27/06/2001	-

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ESPRIT FORT LIMITED

ESPRIT FORT LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF. 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 FORT LIMITED?

ESPRIT FORT LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 02/06/2014.

Where is ESPRIT FORT LIMITED located?

ESPRIT FORT LIMITED is registered at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF.

What does ESPRIT FORT LIMITED do?

ESPRIT FORT LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for ESPRIT FORT LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.