ANDREWS ESOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREWS ESOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03254036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREWS ESOP LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ANDREWS ESOP LIMITED located?

    Registered Office Address
    The Clockhouse Bath Hill
    Keynsham
    BS31 1HL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS ESOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ANDREWS ESOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Robson as a director on Mar 14, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew Radford as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to Sep 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of ANDREWS ESOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Nicholas Kenneth
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    Secretary
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    British8571790002
    WRIGHT, Nicholas Kenneth
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    Director
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    EnglandBritish8571790002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FEILDEN, Michael Oswald
    Lubborn House
    Baltonsborough
    BA6 8QP Glastonbury
    Somerset
    Director
    Lubborn House
    Baltonsborough
    BA6 8QP Glastonbury
    Somerset
    British11004750001
    RADFORD, Andrew
    The Garden Flat
    3 Vyvyan Terrace, Clifton
    BS8 3DF Bristol
    Avon
    Director
    The Garden Flat
    3 Vyvyan Terrace, Clifton
    BS8 3DF Bristol
    Avon
    United KingdomBritish8996200002
    ROBSON, Michael
    Bay Tree House
    The Barton Corston
    BA2 9AJ Bath
    Director
    Bay Tree House
    The Barton Corston
    BA2 9AJ Bath
    EnglandBritish8571800002

    Who are the persons with significant control of ANDREWS ESOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrews & Partners Limited
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Sep 01, 2016
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Cardiff
    Registration Number235326
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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