Dissolved
Dissolved 2016-07-05
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Company Information for ESL (SHEPPERTON) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
 05071069 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Esl (shepperton) Ltd
ESL (SHEPPERTON) LIMITED was founded on 2004-03-11 and had its registered office in Cheltenham. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESL (SHEPPERTON) LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 05071069 | |
|---|---|---|
| Date formed | 2004-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 13:40:27 |
| Companies House |
|
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Company Officers of ESL (SHEPPERTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JAMES HARRINGTON-GRIFFIN |
||
EVA CHRISTIN HARRINGTON-GRIFFIN |
||
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SB CORPORATE SOLUTIONS LTD |
Company Secretary | ||
HAROLD CLARKE KEIG |
Director | ||
PETER JAMES MACGREGOR |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
PAUL GRAHAM BARKER |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAGLE STRATEGIC LAND LIMITED | Director | 2009-11-18 | CURRENT | 2004-03-19 | Active | |
| EAGLE STRATEGIC PROPERTY LIMITED | Director | 2009-11-18 | CURRENT | 2003-09-15 | Active | |
| EAGLE STRATEGIC PROPERTY LIMITED | Director | 2016-01-06 | CURRENT | 2003-09-15 | Active | |
| EAGLE STRATEGIC LAND LIMITED | Director | 2013-03-01 | CURRENT | 2004-03-19 | Active | |
| CHELTENHAM BUSINESS VILLAGE LIMITED | Director | 2013-03-01 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| ULTIMATE INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
| MONTPELLIER TERRACE APARTMENTS LIMITED | Director | 2013-02-24 | CURRENT | 2013-01-28 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003193,PR003245 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/15 FULL LIST | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003193,PR003245 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003193,PR003245 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS EVA CHRISTIN HARRINGTON-GRIFFIN | |
| AR01 | 11/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN / 01/03/2013 | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 11/03/12 FULL LIST | |
| AR01 | 11/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SB CORPORATE SOLUTIONS LTD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY | |
| AA01 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA | |
| AR01 | 08/04/10 NO CHANGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP04 | CORPORATE SECRETARY APPOINTED SB CORPORATE SOLUTIONS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD KEIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACGREGOR | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER JAMES HARRINGTON-GRIFFIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 05/04/04 | |
| ELRES | S366A DISP HOLDING AGM 05/04/04 | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ESL (SHEPPERTON) 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 ESL (SHEPPERTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of ESL (SHEPPERTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESL (SHEPPERTON) LIMITED
Income
Government Income
We have not found government income sources for ESL (SHEPPERTON) 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 (41100 - Development of building projects) as ESL (SHEPPERTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESL (SHEPPERTON) 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 ESL (SHEPPERTON) 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 ESL (SHEPPERTON) 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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