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Company Information for

ETAPE ESTATES LIMITED

STOCKPORT, CHESHIRE, SK12,
Company Registration Number
02779257
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Etape Estates Ltd
ETAPE ESTATES LIMITED was founded on 1993-01-13 and had its registered office in Stockport. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
ETAPE ESTATES LIMITED
 
Legal Registered Office
STOCKPORT
CHESHIRE
 
Previous Names
ALASKA ESTATES LIMITED04/06/2008
ALASKA ESTATES AND PROPERTY COMPANY LTD.12/05/1997
Filing Information
Company Number 02779257
Date formed 1993-01-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 17:43:02
Primary Source:Companies House
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Companies with same name ETAPE ESTATES LIMITED
The following companies were found which have the same name as ETAPE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETAPE ESTATES (JH) LIMITED SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ Dissolved Company formed on the 2008-02-11

Company Officers of ETAPE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN WALKER HAY
Director 1993-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR CHARD
Company Secretary 2004-12-01 2010-08-05
BRIAN ARTHUR CHARD
Director 2004-12-01 2010-08-05
ROBIN WALLACE FELL
Director 2006-01-14 2008-05-23
TIMOTHY STEPHEN JONES
Director 1993-06-18 2007-05-01
TIMOTHY STEPHEN JONES
Company Secretary 1993-01-13 2004-12-01
CHRISTOPHER RONALD CLAYTON
Director 1994-04-12 2001-02-14
JOHN HALL
Director 1994-04-12 1999-02-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-01-13 1993-01-13
COMPANY DIRECTORS LIMITED
Nominated Director 1993-01-13 1993-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WALKER HAY SALOP DEVELOPMENTS LIMITED Director 2014-10-09 CURRENT 2014-05-19 Liquidation
ALAN WALKER HAY ALASKA PROJECTS LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
ALAN WALKER HAY ALASKA CONSULTING LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2013-09-03
ALAN WALKER HAY ALASKA LIVING LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
ALAN WALKER HAY PLOT 9 MANAGEMENT COMPANY LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2013-10-08
ALAN WALKER HAY SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED Director 2002-07-31 CURRENT 1999-12-20 Active
ALAN WALKER HAY ALASKA PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Dissolved 2014-11-04
ALAN WALKER HAY ALASKA PROPERTY GROUP LIMITED Director 1994-01-26 CURRENT 1994-01-26 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-26GAZ2STRUCK OFF AND DISSOLVED
2013-08-13GAZ1FIRST GAZETTE
2011-11-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-18GAZ1FIRST GAZETTE
2011-02-19DISS40DISS40 (DISS40(SOAD))
2011-02-16LATEST SOC16/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-16AR0113/01/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER HAY / 12/04/2010
2010-12-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30GAZ1FIRST GAZETTE
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CHARD
2010-01-14AA01PREVSHO FROM 31/12/2009 TO 30/11/2009
2010-01-14AR0113/01/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS; AMEND
2009-01-20363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHARD / 25/08/2008
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24AA31/12/06 TOTAL EXEMPTION SMALL
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 6TH FLOOR 16 OLD BOND STREET LONDON W1S 4PS
2008-06-03CERTNMCOMPANY NAME CHANGED ALASKA ESTATES LIMITED CERTIFICATE ISSUED ON 04/06/08
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ROBIN FELL
2008-02-01363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-05-17288bDIRECTOR RESIGNED
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 6TH FLOOR 16 OLD BOND STREET LONDON W1X 3DB
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: SUITE 143 ARTILLERY MANSIONS 75 VICTORIA STREET LONDON SW1H 0HZ
2007-03-05363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ
2006-01-23363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-03-02225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SALOP SY2 6LG
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-19363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-01363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-07363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-06288bDIRECTOR RESIGNED
2001-01-23363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 8 THE SQUARE SHREWSBURY SHROPSHIRE SY1 1LA
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-08363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: GRIFFIN HOUSE ISLAND FARM ROAD SUITE 3 WEST MOLESEY SURREY KT8 2LN
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-21363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ETAPE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2011-10-18
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against ETAPE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-10-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ETAPE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETAPE ESTATES LIMITED
Trademarks
We have not found any records of ETAPE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETAPE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as ETAPE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETAPE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyETAPE ESTATES LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyETAPE ESTATES LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyETAPE ESTATES LIMITEDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETAPE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETAPE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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