ESCHERIL LIMITED
Overview
| Company Name | ESCHERIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02559406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESCHERIL LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ESCHERIL LIMITED located?
| Registered Office Address | Arc House Terrace Road South Binfield RG42 4PZ Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESCHERIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFA TECHNICAL INDUSTRIES LIMITED | Jul 19, 1991 | Jul 19, 1991 |
| THEMETRAIN LIMITED | Nov 16, 1990 | Nov 16, 1990 |
What are the latest accounts for ESCHERIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ESCHERIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Certificate of change of name Company name changed alfa technical industries LIMITED\certificate issued on 24/04/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Martin Farmer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Farmer as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Martin Ian Farmer on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Vincent Pisacane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Ian Farmer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark William Walker on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ESCHERIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PISACANE, Paul Vincent | Director | Arc House Terrace Road South Binfield RG42 4PZ Bracknell Berkshire | United Kingdom | British | 72616360001 | |||||
| WALKER, Mark William | Director | Arc House Terrace Road South Binfield RG42 4PZ Bracknell Berkshire | United Kingdom | British | 71429820001 | |||||
| FARMER, Martin Ian | Secretary | Arc House Terrace Road South Binfield RG42 4PZ Bracknell Berkshire | British | 12836950002 | ||||||
| PAGE, Terence George | Secretary | Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire | British | 74279540001 | ||||||
| FARMER, Martin Ian | Director | Arc House Terrace Road South Binfield RG42 4PZ Bracknell Berkshire | United Kingdom | British | 12836950002 | |||||
| KARMITZ, Pierre | Director | 95 Avenue Henri Martin FOREIGN 75016 Paris France | French | 15818440001 | ||||||
| PAGE, Terence George | Director | Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire | British | 74279540001 | ||||||
| SPARGO, Alan | Director | Eastwinds Ball Lane LA2 9QN Caton Lancashire | British | 15818430001 | ||||||
| TUGWELL, David Alan George | Director | Fornells West End RG10 0NN Waltham St Lawrence Berkshire | British | 15826550001 |
Does ESCHERIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 27, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0