ESOLUTION DOT CO DOT UK LIMITED
Overview
| Company Name | ESOLUTION DOT CO DOT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03952373 |
| 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 ESOLUTION DOT CO DOT UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESOLUTION DOT CO DOT UK LIMITED located?
| Registered Office Address | Creative Industries Centre Wolverhampton Science Park Glaisher Drive WV10 9TG Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESOLUTION DOT CO DOT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-SOLUTION DOT CO DOT UK LIMITED | Jun 20, 2000 | Jun 20, 2000 |
| GRINDCO 293 LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for ESOLUTION DOT CO DOT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ESOLUTION DOT CO DOT UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESOLUTION DOT CO DOT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Kennedy Russell as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Adrian Davies as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Peter James Simpson Brookes as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Sylvia Lorraine Holmes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Neil Reilly as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3 St. Marys Mews Stafford Stafford ST16 2AP United Kingdom* on May 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Kennedy Russell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Field House Mount Road Stone Staffordshire ST15 8LJ* on Sep 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ESOLUTION DOT CO DOT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Peter James Simpson | Secretary | Wolverhampton Science Park Glaisher Drive WV10 9TG Wolverhampton Creative Industries Centre England | 178506620001 | |||||||
| HOLMES, Sylvia Lorraine | Director | Wolverhampton Science Park Glaisher Drive WV10 9TG Wolverhampton Creative Industries Centre England | Uk | British | 178502950001 | |||||
| REILLY, Howard Neil | Director | Wolverhampton Science Park Glaisher Drive WV10 9TG Wolverhampton Creative Industries Centre England | United Kingdom | British | 158355700001 | |||||
| BISHOP, Judith Gay | Secretary | Lee House Station Road Barlaston ST12 9DA Stoke On Trent | British | 51747810001 | ||||||
| DAVIES, Sharon Anne | Secretary | 31 Barlaston Old Road ST4 8HD Stoke On Trent Staffordshire | British | 70740050001 | ||||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| MALKIN, Joanne | Secretary | Treetops Winghouse Lane Tittensor ST12 9HN Stoke On Trent Staffordshire | British | 8108350001 | ||||||
| THOMSON, John | Secretary | Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire | British | 57103470001 | ||||||
| BISHOP, Judith Gay | Director | Lee House Station Road Barlaston ST12 9DA Stoke On Trent | England | British | 51747810001 | |||||
| BISHOP, Paul | Director | Lea House Station Road Barlaston ST12 9DA Stoke On Trent | England | British | 51747890001 | |||||
| DAVIES, Adrian | Director | Wolverhampton Science Park Glaisher Drive WV10 9TG Wolverhampton Creative Industries Centre England | United Kingdom | British | 84547060007 | |||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 | ||||||
| RUSSELL, John Kennedy | Director | Wolverhampton Science Park Glaisher Drive WV10 9TG Wolverhampton Creative Industries Centre England | England | British | 8259130002 |
Does ESOLUTION DOT CO DOT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 2001 Delivered On Jun 15, 2001 | 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
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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