EST EST EST GROUP LIMITED

Overview

Company Name	EST EST EST GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03025091
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1995
Date of Cessation	Mar 18, 2023

Summary

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

What is the purpose of EST EST EST GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EST EST EST GROUP LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of EST EST EST GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EST EST EST LIMITED	Mar 22, 1995	Mar 22, 1995
INHOCO 397 LIMITED	Feb 22, 1995	Feb 22, 1995

What are the latest accounts for EST EST EST GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for EST EST EST GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 23, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2021	LRESSP

Nov 23, 2021

Registered office address changed from , 5-7 Marshalsea Road Borough, London, SE1 1EP to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Nov 23, 2021

2 pages

AD01

Nov 22, 2021

Declaration of solvency

5 pages

LIQ01

Nov 19, 2021

Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP

2 pages

AD02

Oct 12, 2021

Statement of capital on Oct 12, 2021

Capital: GBP 1

3 pages

SH19

Oct 12, 2021

legacy

1 pages

SH20

Oct 12, 2021

legacy

1 pages

CAP-SS

Oct 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Aug 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Aug 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jul 13, 2021

Confirmation statement made on Jul 13, 2021 with updates

7 pages

CS01

May 10, 2021

Accounts for a dormant company made up to Dec 29, 2019

4 pages

Apr 29, 2021

Satisfaction of charge 3 in full

4 pages

MR04

Apr 29, 2021

Satisfaction of charge 5 in full

4 pages

MR04

Apr 29, 2021

Satisfaction of charge 2 in full

4 pages

MR04

Apr 29, 2021

Satisfaction of charge 4 in full

4 pages

MR04

Apr 07, 2021

Confirmation statement made on Feb 22, 2021 with updates

7 pages

CS01

Jan 10, 2021

Statement of capital following an allotment of shares on Dec 21, 2020

Capital: GBP 4,637,600

6 pages

SH01

Jan 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 11, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Dec 09, 2019

Accounts for a small company made up to Dec 30, 2018

13 pages

Jul 05, 2019

Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

1 pages

TM01

View All Filings

Who are the officers of EST EST EST GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Kirk Dyson, Mr. Marshalsea Road SE1 1EP London 5-7 England	Jun 19, 2019		Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1971-9	253997980001
GARRITY, Stephen John 3 Firdene Crescent CH43 9TN Prenton Merseyside	Apr 24, 1997	Jul 31, 2000	Secretary	3 Firdene Crescent CH43 9TN Prenton Merseyside		British		12475760004
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Mar 04, 2003	Apr 05, 2013	Secretary	5-7 Marshalsea Road Borough London SE1 1EP		British		88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Mar 04, 2003	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent		British		60486340001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Secretary	5-7 Marshalsea Road Borough London SE1 1EP				177419760001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Jul 31, 2000	Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London		British		39544520001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 22, 1995	Apr 24, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CRITOPH, Stephen Mark Anthony 5-7 Marshalsea Road Borough London SE1 1EP	Sep 27, 2004	Apr 29, 2016	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1960-6	34372930003
DIXON, William Ronald 20 Hartley Road WA14 4AZ Altrincham Cheshire	Mar 18, 1997	Apr 24, 1997	Director	20 Hartley Road WA14 4AZ Altrincham Cheshire		British	1953-7	1549610001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Jul 31, 2000	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
HOLDER, Crispin Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	England	British	1972-2	208866000001
JENNINGS, James Scott Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire	Mar 17, 1995	Oct 31, 1996	Director	Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire		British	1957-12	37886510001
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 England	Apr 20, 2017	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 England	Ireland	Irish	1974-12	250161290001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Nov 17, 2003	Apr 05, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP	United Kingdom	British	1971-12	88174820002
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Apr 24, 1997	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	United Kingdom	British	1946-2	9330850001
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Mar 10, 2017	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England	United Kingdom	British	1961-3	254814340001
PAGE, Andrew 5-7 Marshalsea Road Borough London SE1 1EP	Aug 01, 2001	Sep 01, 2014	Director	5-7 Marshalsea Road Borough London SE1 1EP	England	British	1958-7	60486340002
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Mar 17, 1995	Apr 24, 1997	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	119095470001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Apr 24, 1997	Aug 01, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London	England	British	1946-10	39544520001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 22, 1995	Mar 17, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EST EST EST GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G. R. Limited

Apr 06, 2016

Marshalsea Road

SE1 1EP London

5-7

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2931606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EST EST EST GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed creating security over shares	Created On Aug 08, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7,500 preferred ordinary shares of £1 each and 22,650 ordinary shares of £1 each held by the company in lilley's restaurant limited being 805 of the issued share capital of lilley's restaurant limited together with all stocks, shares, warrants or other securities, dividends, interest or other property etc. accruing, offered, issued or deriving at any time by way of dividend, bonus, exchange oe option etc. attributable to any of the shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 1995Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of deposit	Created On Aug 03, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan note instrument dated 3RD august 1995
	Short particulars Deposit account no 01405817.
	Persons Entitled Derek Lilley
	Transactions Aug 16, 1995Registration of a charge (395) Apr 29, 2021Satisfaction of a charge (MR04)
Assignment of deposit	Created On Aug 03, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan note instrument dated 3RD august 1995
	Short particulars Deposit account no 01405411.
	Persons Entitled Sharon Edwina Lilley
	Transactions Aug 16, 1995Registration of a charge (395) Apr 29, 2021Satisfaction of a charge (MR04)
Assignment of deposit	Created On Aug 03, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan note instrument dated 3RD august 1995
	Short particulars Deposit account no 01405219.
	Persons Entitled Sharon Edwina Lilley
	Transactions Aug 16, 1995Registration of a charge (395) Apr 29, 2021Satisfaction of a charge (MR04)
Assignment of deposit	Created On Aug 03, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan note instrument dated 3RD august 1995
	Short particulars Deposit account no 01405614.
	Persons Entitled Derek Lilley
	Transactions Aug 16, 1995Registration of a charge (395) Apr 29, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 1995 Delivered On Aug 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1995Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EST EST EST GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Forvis Mazars Llp, First Floor, Two Chamberlain Square B3 3AX Birmingham	practitioner	Forvis Mazars Llp, First Floor, Two Chamberlain Square B3 3AX Birmingham	Nov 11, 2021
Scott Christian Bevan 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Nov 11, 2021

View Detailed Information on Insolvency Cases

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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