ESTA PROPERTIES (UK) LIMITED

Overview

Company Name	ESTA PROPERTIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01971423
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1985
Date of Cessation	Jun 11, 2013

Summary

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

What is the purpose of ESTA PROPERTIES (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ESTA PROPERTIES (UK) LIMITED located?

Registered Office Address	6th Floor 322 High Holborn WC1V 7PB London
Undeliverable Registered Office Address	No

What were the previous names of ESTA PROPERTIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ESAB PROPERTIES LIMITED	Oct 14, 1992	Oct 14, 1992
LINCOLN ELECTRIC LIMITED	Jan 01, 1986	Jan 01, 1986
VENTURITE LIMITED	Dec 16, 1985	Dec 16, 1985

What are the latest accounts for ESTA PROPERTIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ESTA PROPERTIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2013

Termination of appointment of Andrew James Stockwell as a director on Mar 31, 2013

1 pages

TM01

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2013

Application to strike the company off the register

3 pages

DS01

Feb 14, 2013

legacy

4 pages

MG04

Feb 08, 2013

Statement of capital on Feb 08, 2013

Capital: GBP 1.00

4 pages

SH19

Feb 08, 2013

legacy

1 pages

SH20

Feb 08, 2013

legacy

1 pages

CAP-SS

Feb 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 31, 2012

Termination of appointment of Christopher Mansell as a secretary on Oct 25, 2012

1 pages

TM02

Oct 26, 2012

Termination of appointment of Christopher Edwin Mansell as a director on Oct 25, 2012

1 pages

TM01

Oct 26, 2012

Termination of appointment of Gary Paul Kisby as a director on Oct 25, 2012

1 pages

TM01

Oct 26, 2012

Termination of appointment of Anne Lynne Puckett as a director on Oct 25, 2012

1 pages

TM01

Oct 25, 2012

Termination of appointment of Daniel Alexis Pryor as a director on Oct 25, 2012

1 pages

TM01

Oct 25, 2012

Termination of appointment of Charles Scott Brannan as a director on Oct 25, 2012

1 pages

TM01

Sep 03, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

11 pages

AR01

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 17, 2012

Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012

2 pages

CH01

Jul 03, 2012

Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012

2 pages

CH01

Jun 19, 2012

Director's details changed for Mr Charles Scott Brannan on May 25, 2012

2 pages

CH01

May 28, 2012

Director's details changed for Ms Anne Lynne Puckett on May 25, 2012

2 pages

CH01

May 15, 2012

Annual return made up to Jul 20, 2011 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
May 15, 2012	Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 21/07/2011 AS IT WAS NOT PROPERLY DELIVERED.

May 09, 2012

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Secured credit documents and lc facility agreements section 175 25/04/2012	RES13

May 04, 2012

legacy

22 pages

MG01

May 01, 2012

Appointment of Mr Andrew James Stockwell as a director on Apr 25, 2012

2 pages

AP01

View All Filings

Who are the officers of ESTA PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEXON, William (Bill) Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	Apr 25, 2012		Director	Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	United States	American	1963-4	168688030001
LEHMAN, Mark Paul 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012		Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1967-2	168688010001
GIBSON, David John Armstrong High Holborn WC1V 7PB London 6th Floor 322	Feb 07, 1994	Aug 22, 2011	Secretary	High Holborn WC1V 7PB London 6th Floor 322		British		29148620002
MACLEOD, Roderick 15 Brookfields Stebbing CM6 3SA Dunmow Essex		Feb 07, 1994	Secretary	15 Brookfields Stebbing CM6 3SA Dunmow Essex		British		14465110001
MANSELL, Christopher 322 High Holborn WC1V 7PB London 6th Floor England	Aug 22, 2011	Oct 25, 2012	Secretary	322 High Holborn WC1V 7PB London 6th Floor England				162836730001
BRANNAN, Charles Scott 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	Oct 25, 2012	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	Usa	1958-7	165891740001
DODD, Peter Gerald The Hawthorns Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	Aug 22, 1994	Jul 12, 2011	Director	The Hawthorns Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	England	British	1947-8	17165960002
GIBSON, David John Armstrong 322 High Holborn WC1V 7PB London 6th Floor	Jul 13, 1992	Aug 22, 2011	Director	322 High Holborn WC1V 7PB London 6th Floor	Switzerland	British	1954-10	29148620003
KISBY, Gary Paul Floor 322 High Holborn WC1V 7PB London 6th England England	Aug 22, 2011	Oct 25, 2012	Director	Floor 322 High Holborn WC1V 7PB London 6th England England	United Kingdom	British	1959-10	138839570001
MACLEOD, Roderick 15 Brookfields Stebbing CM6 3SA Dunmow Essex	Jul 13, 1992	Jan 10, 1997	Director	15 Brookfields Stebbing CM6 3SA Dunmow Essex	England	British	1948-10	14465110001
MANSELL, Christopher Edwin Floor 322 High Holborn WC1V 7PB London 6th England England	Aug 22, 2011	Oct 25, 2012	Director	Floor 322 High Holborn WC1V 7PB London 6th England England	England	British	1970-7	161649280001
PATEY, John Millfield House Selby Road YO19 6QP Riccall York	Oct 16, 2002	Nov 10, 2004	Director	Millfield House Selby Road YO19 6QP Riccall York		British	1947-3	85245720001
PRYOR, Daniel Alexis Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	Apr 25, 2012	Oct 25, 2012	Director	Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	United States	American	1968-3	263655630001
PUCKETT, Anne Lynne 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	Oct 25, 2012	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1962-2	162847810001
STOCKWELL, Andrew James Floor 322 High Holborn WC1V 7PB London 7th United Kingdom	Apr 25, 2012	Mar 31, 2013	Director	Floor 322 High Holborn WC1V 7PB London 7th United Kingdom	England	British	1966-7	79587890002
WILKINSON, John Graham 4 Grange Court Road AL5 1BY Harpenden Hertfordshire		Sep 30, 1994	Director	4 Grange Court Road AL5 1BY Harpenden Hertfordshire	United Kingdom	British	1936-2	14465150001

View Detailed Information on Officers and People with Significant Control

Does ESTA PROPERTIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2012 Delivered On May 04, 2012	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions May 04, 2012Registration of a charge (MG01) Feb 12, 2013Statement that part or the whole of the property charged has been released (MG04)
Security document	Created On Dec 21, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured All monies due from each obligor (as defined) to the chargee under the terms of each finance document (as defined)
	Short particulars F/Hold--land to the east of hertford rd,waltham cross,herts EN8 7RP. T/no.egl 284482.......see form 395.
	Persons Entitled Sparbankernas Bank
	Transactions Dec 30, 1992Registration of a charge (395) Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)

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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