Dissolved
Dissolved 2013-11-26
Company Information for ETAPE ESTATES LIMITED
STOCKPORT, CHESHIRE, SK12,
|
Company Registration Number
02779257
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | ||||
---|---|---|---|---|
ETAPE ESTATES LIMITED | ||||
Legal Registered Office | ||||
STOCKPORT CHESHIRE | ||||
Previous Names | ||||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALAN WALKER HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ARTHUR CHARD |
Company Secretary | ||
BRIAN ARTHUR CHARD |
Director | ||
ROBIN WALLACE FELL |
Director | ||
TIMOTHY STEPHEN JONES |
Director | ||
TIMOTHY STEPHEN JONES |
Company Secretary | ||
CHRISTOPHER RONALD CLAYTON |
Director | ||
JOHN HALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALOP DEVELOPMENTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-05-19 | Liquidation | |
ALASKA PROJECTS LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
ALASKA CONSULTING LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2013-09-03 | |
ALASKA LIVING LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
PLOT 9 MANAGEMENT COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2013-10-08 | |
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED | Director | 2002-07-31 | CURRENT | 1999-12-20 | Active | |
ALASKA PROPERTIES LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Dissolved 2014-11-04 | |
ALASKA PROPERTY GROUP LIMITED | Director | 1994-01-26 | CURRENT | 1994-01-26 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/02/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER HAY / 12/04/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN CHARD | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | |
AR01 | 13/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHARD / 25/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 6TH FLOOR 16 OLD BOND STREET LONDON W1S 4PS | |
CERTNM | COMPANY NAME CHANGED ALASKA ESTATES LIMITED CERTIFICATE ISSUED ON 04/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN FELL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 6TH FLOOR 16 OLD BOND STREET LONDON W1X 3DB | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: SUITE 143 ARTILLERY MANSIONS 75 VICTORIA STREET LONDON SW1H 0HZ | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SALOP SY2 6LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 8 THE SQUARE SHREWSBURY SHROPSHIRE SY1 1LA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: GRIFFIN HOUSE ISLAND FARM ROAD SUITE 3 WEST MOLESEY SURREY KT8 2LN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2011-10-18 |
Proposal to Strike Off | 2010-11-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as ETAPE ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ETAPE ESTATES LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ETAPE ESTATES LIMITED | Event Date | 2011-10-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ETAPE ESTATES LIMITED | Event Date | 2010-11-30 |
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. |