ESTATE EMPLOYMENT LTD
Overview
| Company Name | ESTATE EMPLOYMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04116874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESTATE EMPLOYMENT LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ESTATE EMPLOYMENT LTD located?
| Registered Office Address | Sfp Ensign House Admirals Way E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTATE EMPLOYMENT LTD?
| Company Name | From | Until |
|---|---|---|
| A2Z RECRUITMENT SOLUTIONS LIMITED | Nov 29, 2000 | Nov 29, 2000 |
What are the latest accounts for ESTATE EMPLOYMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ESTATE EMPLOYMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2017 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from G6 Moulton Park Business Centre Redhouse Road Northampton NN3 6AQ to Sfp Ensign House Admirals Way London E14 9XQ on May 03, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Wayne Lee Napier Gibbins on Oct 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2011 | 17 pages | RP04 | ||||||||||
Cancellation of shares. Statement of capital on Sep 26, 2012
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 26, 2012
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Wayne Lee Napier Gibbins on Dec 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Wayne Lee Napier Gibbins on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of ESTATE EMPLOYMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER GIBBINS, Wayne Lee | Director | Upton NN5 4EQ Northampton 42 Parkside Northamptonshire England | British | Recruitment Consultant | 74120030006 | |||||
| NAPIER-GIBBINS, Vikki Susan | Secretary | 3 Pine Copse Close NN5 6NF New Duston Northamptonshire | British | 97755930001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BILLINGHAM, Zoe Elizabeth | Director | 2 Victoria Road NN10 0AH Rushden Northamptonshire | British | Recruitment Consultant | 67009060001 | |||||
| NAPIER-GIBBINS, Vikki Susan | Director | 3 Pine Copse Close NN5 6NF New Duston Northamptonshire | British | Director | 97755930001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Does ESTATE EMPLOYMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2011 Delivered On May 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Feb 16, 2001 Delivered On Feb 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument or other obligation including those under the financing agreement (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ESTATE EMPLOYMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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