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ESTHERENE HOUSE LIMITED

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ESTHERENE HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

05299786

Incorporation date

28/11/2004

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Cardinal House/46 St. Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
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Latest events (Record since 28/11/2004)
dot icon31/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/04/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon24/02/2019
Liquidators' statement of receipts and payments to 2018-12-11
View PDF (15 pages)
dot icon12/02/2018
Liquidators' statement of receipts and payments to 2017-12-11
View PDF (14 pages)
dot icon09/01/2017
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Cardinal House/46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 2017-01-10
View PDF (1 pages)
dot icon05/01/2017
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2017
Resolutions
View PDF (1 pages)
dot icon14/09/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/07/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2016
Annual return made up to 2015-11-29 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2016
Previous accounting period shortened from 2015-05-31 to 2015-04-30
View PDF (1 pages)
dot icon12/08/2015
Previous accounting period extended from 2014-11-30 to 2015-05-31
View PDF (1 pages)
dot icon04/01/2015
Annual return made up to 2014-11-29 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon22/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2013
Director's details changed for Simon Barton Titterington on 2013-11-28
View PDF (2 pages)
dot icon22/12/2013
Director's details changed for Yvonne Barbara Titterington on 2013-11-28
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon22/09/2013
Termination of appointment of Margaret Titterington as a director
View PDF (1 pages)
dot icon16/07/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon17/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (7 pages)
dot icon02/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon02/01/2012
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon13/02/2011
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon12/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon19/01/2009
Return made up to 29/11/08; full list of members
View PDF (4 pages)
dot icon18/01/2009
Director and secretary's change of particulars / yvonne titterington / 27/11/2008
View PDF (1 pages)
dot icon18/01/2009
Director's change of particulars / simon titterington / 27/11/2008
View PDF (1 pages)
dot icon24/06/2008
Registered office changed on 25/06/2008 from king street house 15 upper king street norwich norfolk NR3 1RB
View PDF (1 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon01/06/2008
Registered office changed on 02/06/2008 from 35 kirkley park road lowestoft suffolk NR33 0LQ
View PDF (1 pages)
dot icon12/05/2008
Return made up to 29/11/07; full list of members
View PDF (4 pages)
dot icon25/10/2007
Registered office changed on 26/10/07 from: 61 alexandra road lowestoft suffolk NR32 1PL
View PDF (1 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon10/09/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/03/2007
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon07/03/2007
Return made up to 29/11/06; full list of members
View PDF (3 pages)
dot icon09/12/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Ad 30/11/05--------- £ si 82@1=82 £ ic 1/83
View PDF (2 pages)
dot icon27/02/2006
Return made up to 29/11/05; full list of members
View PDF (8 pages)
dot icon08/02/2005
New secretary appointed
View PDF (1 pages)
dot icon08/02/2005
Secretary resigned
View PDF (1 pages)
dot icon29/11/2004
Secretary resigned
View PDF (1 pages)
dot icon28/11/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Titterington, Margaret Irene
Director
28/11/2004 - 24/03/2013
-
Titterington, Simon Barton
Director
28/11/2004 - Present
-
Titterington, Simon Barton
Secretary
28/11/2004 - 30/11/2004
-
Titterington, Yvonne Barbara
Secretary
30/11/2004 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/11/2004 - 28/11/2004
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About ESTHERENE HOUSE LIMITED

ESTHERENE HOUSE LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at Cardinal House/46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 ESTHERENE HOUSE LIMITED?

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ESTHERENE HOUSE LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 31/07/2019.

Where is ESTHERENE HOUSE LIMITED located?

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ESTHERENE HOUSE LIMITED is registered at Cardinal House/46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does ESTHERENE HOUSE LIMITED do?

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ESTHERENE HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ESTHERENE HOUSE LIMITED?

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The latest filing was on 31/07/2019: Final Gazette dissolved following liquidation.