ESPERA-SCALES LIMITED

Overview

Company Name	ESPERA-SCALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01697400
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1983
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESPERA-SCALES LIMITED?

Repair of electronic and optical equipment (33130) / Manufacturing

Where is ESPERA-SCALES LIMITED located?

Registered Office Address	269 Farnborough Road GU14 7LY Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ESPERA-SCALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ESPERA-SCALES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2016

Restoration by order of the court

4 pages

AC92

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2012

Application to strike the company off the register

3 pages

DS01

May 18, 2012

Annual return made up to Apr 19, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2012	Statement of capital on May 18, 2012 Capital: GBP 50,000	SH01

May 02, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Sep 09, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

Jul 12, 2011

Registered office address changed from * Unit 1 Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF* on Jul 12, 2011

1 pages

AD01

Jun 14, 2011

legacy

3 pages

MG02

May 12, 2011

Annual return made up to Apr 19, 2011 with full list of shareholders

4 pages

AR01

Jul 28, 2010

Appointment of Marcus Korthaeuer as a director

3 pages

AP01

Jul 28, 2010

Termination of appointment of Manfred Korthauer as a director

2 pages

TM01

Jul 20, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Apr 20, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 20, 2010

Register inspection address has been changed

1 pages

AD02

Apr 19, 2010

Director's details changed for Manfred Korthauer on Apr 19, 2010

2 pages

CH01

Dec 30, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

Aug 26, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

4 pages

363a

May 08, 2008

legacy

4 pages

363a

May 08, 2008

legacy

1 pages

190

Apr 24, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of ESPERA-SCALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KORTHAEUER, Marcus Moltkestrasse 17-33 47058 Duisburg Fed Rep Of Germany	Jan 01, 2010		Director	Moltkestrasse 17-33 47058 Duisburg Fed Rep Of Germany	Federal Republic Of Germany	German	1974-11	Ceo	153006670001
BRADSHAW, William Arthur Hall House 18 The Causeway RH12 1HE Horsham West Sussex		Apr 30, 1992	Secretary	Hall House 18 The Causeway RH12 1HE Horsham West Sussex		British			39195650003
EGLI, Robert 19 The Fieldings RH6 9AJ Horley Surrey	Apr 22, 2002	Jun 30, 2003	Secretary	19 The Fieldings RH6 9AJ Horley Surrey		British		Managing Director	92036100001
KETTELL, Peter James 23 Gibson Way LE17 4YJ Lutterworth Leicestershire	Jul 01, 2003	Aug 15, 2009	Secretary	23 Gibson Way LE17 4YJ Lutterworth Leicestershire		British		Managing Director	90816320002
STANTON, Martin Chaungside Innhams Wood TN6 1TE Crowborough East Sussex	Apr 30, 1992	Dec 31, 1999	Secretary	Chaungside Innhams Wood TN6 1TE Crowborough East Sussex		British		Managing Director	68246310001
ST JOHNS SQUARE SECRETARIES LIMITED 78 Hatton Garden EC1N 8JA London	Apr 04, 2000	Apr 22, 2002	Secretary	78 Hatton Garden EC1N 8JA London					2469520001
BRADSHAW, William Arthur Hall House 18 The Causeway RH12 1HE Horsham West Sussex		Apr 30, 1992	Director	Hall House 18 The Causeway RH12 1HE Horsham West Sussex		British	1921-10	Company Director	39195650003
EGLI, Robert 19 The Fieldings RH6 9AJ Horley Surrey	Aug 01, 2000	Jun 30, 2003	Director	19 The Fieldings RH6 9AJ Horley Surrey	United Kingdom	British	1953-9	Managing Director	92036100001
KETTELL, Peter James 23 Gibson Way LE17 4YJ Lutterworth Leicestershire	Jul 01, 2003	Aug 15, 2009	Director	23 Gibson Way LE17 4YJ Lutterworth Leicestershire	England	British	1958-3	Managing Director	90816320002
KORTHAUER, Manfred Grobenbaumer Str 108 4330 Mulheim An Der Ruhr Nrw 4330 Germany		Dec 31, 2009	Director	Grobenbaumer Str 108 4330 Mulheim An Der Ruhr Nrw 4330 Germany	Germany	German	1941-10	Company Director	28448370001
PESCH, Otto Wachtendonker Str 6 4152 Kempen Nrw 4152 Germany		Feb 17, 1994	Director	Wachtendonker Str 6 4152 Kempen Nrw 4152 Germany		German	1936-7	Company Director	28448380001
STANTON, Martin Chaungside Innhams Wood TN6 1TE Crowborough East Sussex		Dec 31, 1999	Director	Chaungside Innhams Wood TN6 1TE Crowborough East Sussex	United Kingdom	British	1952-1	Managing Director	68246310001

View Detailed Information on Officers and People with Significant Control

Does ESPERA-SCALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Nov 08, 2001Registration of a charge (395) Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 23, 1985 Delivered On Jan 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sum of £12,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge the account at lloyds bank PLC designated "lloyds bank PLC re espara scales LTD".
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 03, 1986Registration of a charge Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £12000 standing in or to be credited to a designated account with lloyds bank PLC. And all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1984Registration of a charge Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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