Dissolved
Dissolved 2013-10-25
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Company Information for ESPRIT WORLDWIDE LIMITED
NORTHAMPTON, NN5,
|
Company Registration Number
 03525837 Private Limited Company
Dissolved 2013-10-25 |
Company Overview
About Esprit Worldwide Ltd
ESPRIT WORLDWIDE LIMITED was founded on 1998-03-12 and had its registered office in Northampton. The company was dissolved on the 2013-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESPRIT WORLDWIDE LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON | |
Filing Information
| Company Number | 03525837 | |
|---|---|---|
| Date formed | 1998-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 21:41:05 |
| Companies House |
|
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Company Officers of ESPRIT WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARGARET ORANGE |
||
CLIFF BRIAN BISHOP |
||
JENNIFER MARGARET ORANGE |
||
NAOMI FLORA PEYTON JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YAN DI TAN |
Director | ||
DAVID MORTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESPRIT EUROPE LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1974-08-02 | Dissolved 2014-12-02 | |
| ESPRIT EUROPE LIMITED | Director | 1991-09-26 | CURRENT | 1974-08-02 | Dissolved 2014-12-02 | |
| ESPRIT EUROPE LIMITED | Director | 1991-09-26 | CURRENT | 1974-08-02 | Dissolved 2014-12-02 | |
| ELITE PROPERTY ACUMEN LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
| SUPPLY CHAIN ACUMEN LIMITED | Director | 2013-06-13 | CURRENT | 2010-10-12 | Active | |
| SPORT ACUMEN LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
| ESPRIT EUROPE LIMITED | Director | 2005-08-31 | CURRENT | 1974-08-02 | Dissolved 2014-12-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 2 WATER END BARNS WATER END EVERSHOLT BEDFORDSHIRE MK17 9EA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YAN TAN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN DI TAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI PEYTON JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF BRIAN BISHOP / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET ORANGE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARGARET ORANGE / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| ELRES | S386 DISP APP AUDS 07/05/99 | |
| ELRES | S366A DISP HOLDING AGM 07/05/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ESPRIT WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESPRIT WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESPRIT WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of ESPRIT WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESPRIT WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for ESPRIT WORLDWIDE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ESPRIT WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT WORLDWIDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPRIT WORLDWIDE 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 ESPRIT WORLDWIDE 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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