ESTECH EUROPE LIMITED

Overview

Company Name	ESTECH EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237146
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2001
Date of Cessation	Feb 10, 2017

Summary

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

What is the purpose of ESTECH EUROPE LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is ESTECH EUROPE LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ESTECH EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
WASTE CLEANSING REDUCTION & RECYCLING LIMITED	Jun 19, 2001	Jun 19, 2001

What are the latest accounts for ESTECH EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ESTECH EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2016

Liquidators' statement of receipts and payments to Nov 01, 2016

9 pages

4.68

Nov 10, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 30, 2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Mar 30, 2016

2 pages

AD01

Mar 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2016	LRESSP

Mar 29, 2016

Declaration of solvency

3 pages

4.70

Mar 09, 2016

legacy

2 pages

SH20

Feb 24, 2016

Statement of capital on Feb 24, 2016

Capital: GBP 1

4 pages

SH19

Feb 24, 2016

legacy

2 pages

CAP-SS

Feb 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 10, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 10, 2016

Consolidation of shares on Jan 29, 2016

5 pages

SH02

Feb 10, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 10, 2016

Change of share class name or designation

2 pages

SH08

Jan 04, 2016

Appointment of Mr David Gibson Orr as a director on Jan 01, 2016

2 pages

AP01

Jan 04, 2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 01, 2016

2 pages

AP01

Jan 04, 2016

Termination of appointment of Peter Damian Eglinton as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Termination of appointment of Michael Andrew Turner as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Termination of appointment of David Kevin Mulligan as a director on Dec 31, 2015

1 pages

TM01

Oct 03, 2015

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

5 pages

Jun 19, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 93,500	SH01

Nov 06, 2014

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

7 pages

Jun 26, 2014

Annual return made up to Jun 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 93,500	SH01

Apr 01, 2014

Appointment of Mr David Kevin Mulligan as a director

2 pages

AP01

View All Filings

Who are the officers of ESTECH EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom		British		175372020001
GRIFFIN-SMITH, Philip Bernard Baker Street W1U 7EU London 55	Jan 01, 2016		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-4	130189950001
ORR, David Gibson Baker Street W1U 7EU London 55	Jan 01, 2016		Director	Baker Street W1U 7EU London 55	England	British	1987-6	203884240001
ALLEN, Jonathan Garrick House Church Road CV35 8PB Claverdon Warwickshire	Dec 18, 2003	Apr 27, 2004	Secretary	Garrick House Church Road CV35 8PB Claverdon Warwickshire		British		95374970001
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012	Jan 11, 2013	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171249440001
GUNTON, Sarah Jill 9 Albany Road MK40 3PH Bedford	Apr 27, 2004	Jul 13, 2006	Secretary	9 Albany Road MK40 3PH Bedford		British		97613180002
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Jul 13, 2006	Feb 29, 2008	Secretary	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		British		104536030001
JOWETT, Matthew Paul Wigmore Street W1U 1QX London 33 United Kingdom	Jun 16, 2008	Jul 09, 2010	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom		British		128289930001
ROWLANDS, Delyth Anne Bryn Eithyn Llanegryn LL36 9LL Tywyn Gwynedd	Jun 19, 2001	Dec 18, 2003	Secretary	Bryn Eithyn Llanegryn LL36 9LL Tywyn Gwynedd		British		75087220001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	Jul 09, 2010	Jul 27, 2012	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc				152849000001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 19, 2001	Jun 19, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ALLEN, John Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull	Jun 19, 2001	Dec 30, 2005	Director	Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull		British	1938-11	94973360002
ALLEN, Jonathan Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	Jun 19, 2001	Aug 14, 2008	Director	Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	United Kingdom	British	1966-7	125506400001
BAYLEY, Elizabeth Mary Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2013	Dec 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1972-3	177180220001
BIFFEN, Andrew Paul The Brambles Theescombe Lane Amberley GL5 5AZ Stroud Glos	Sep 27, 2007	Jun 16, 2008	Director	The Brambles Theescombe Lane Amberley GL5 5AZ Stroud Glos	England	British	1964-2	121533850001
CLARKE, Steven Howard 67 Chestnut Drive Erdington B24 0DP Birmingham West Midlands	Mar 03, 2003	Apr 05, 2005	Director	67 Chestnut Drive Erdington B24 0DP Birmingham West Midlands		British	1955-10	72418920001
CRAVEN, Paul Gerard Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	Dec 30, 2005	Sep 27, 2007	Director	Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	England	British	1960-1	102862920001
EGLINTON, Peter Damian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 15, 2013	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1969-3	137660810001
GOODFELLOW, Ian Frederick Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1954-1	28725450004
GREGORY, Alan Holden Koplea 9 Hafren Way DY13 8SJ Stourport On Severn Worcestershire	Oct 25, 2001	Mar 28, 2002	Director	Koplea 9 Hafren Way DY13 8SJ Stourport On Severn Worcestershire	England	British	1936-6	8089330001
GUNTON, Sarah Jill 9 Albany Road MK40 3PH Bedford	Apr 27, 2004	Dec 30, 2005	Director	9 Albany Road MK40 3PH Bedford		British	1966-12	97613180002
HARRISON, Philip James Wigmore Street W1U 1QX London 33 United Kingdom	Jun 16, 2008	Jul 09, 2010	Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1961-1	126366670001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	Dec 30, 2005	Mar 10, 2008	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	915020001
HICK, Karl Stephen Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire	May 27, 2003	Dec 30, 2005	Director	Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire	United Kingdom	British	1959-6	101904320001
HOLMES, Paul Frederek Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1971-5	149066400001
LESTER, Paul John 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	Jun 16, 2008	Jul 09, 2010	Director	51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	England	British	1949-9	39100210005
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	Jul 09, 2010	Jan 11, 2013	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	United Kingdom	British	1960-10	85507440001
MCINTOSH, Peter 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset	Jun 16, 2008	Jul 30, 2009	Director	2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset		British	1958-9	68307460002
MERRILL, Richard 4 Waterworks Cottages Stourbridge Road, Ismere DY10 3NX Kidderminster	May 27, 2003	Apr 05, 2005	Director	4 Waterworks Cottages Stourbridge Road, Ismere DY10 3NX Kidderminster	United Kingdom	British	1947-3	90019270001
MULLIGAN, David Kevin Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2014	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1969-11	74215210003
PIKE, David Hathaway House 12 Barnes Croft, Hilderstone ST15 8XU Stone	Mar 03, 2003	Jan 20, 2005	Director	Hathaway House 12 Barnes Croft, Hilderstone ST15 8XU Stone	England	British	1953-4	106763630001
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013	Mar 31, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1971-5	162166120001
SLANE, Charles 9780 Windale Farms Circle 43021 Galena Ohio Usa	Apr 06, 2005	Nov 14, 2007	Director	9780 Windale Farms Circle 43021 Galena Ohio Usa		American	1947-6	80092710001
SQUIRE, John Christopher The Coppice Spalford NG23 7HD Newark Nottinghamshire	Aug 07, 2001	Mar 20, 2002	Director	The Coppice Spalford NG23 7HD Newark Nottinghamshire	United Kingdom	British	1943-10	8833040001
TAME, William 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 09, 2010	Jan 11, 2013	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1954-7	67132620001

View Detailed Information on Officers and People with Significant Control

Does ESTECH EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2017	Dissolved on
Mar 17, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 17, 2016

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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