ESTATE MANAGEMENT SOLUTIONS LIMITED

ESTATE MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameESTATE MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039452
    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 ESTATE MANAGEMENT SOLUTIONS LIMITED?

    • (7032) /

    Where is ESTATE MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 24 Philadelphia Complex
    Philadelphia
    DH4 4UG Houghton Le Sprin E
    Tyen & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTATE MANAGEMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTHWAY WARRANTIES LIMITEDFeb 10, 2004Feb 10, 2004

    What are the latest accounts for ESTATE MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ESTATE MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2004

    2 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed forthway warranties LIMITED\certificate issued on 01/12/04
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ESTATE MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Susan Belinda
    3 Acton Road
    DH7 9PJ Esh Winning
    County Durham
    Secretary
    3 Acton Road
    DH7 9PJ Esh Winning
    County Durham
    British86361500001
    HETHERINGTON, Simon Peter
    4 Peartree Close
    Skeeby
    DL10 5EJ Richmond
    North Yorkshire
    Director
    4 Peartree Close
    Skeeby
    DL10 5EJ Richmond
    North Yorkshire
    EnglandBritish91973970001
    PEARSON, Susan Belinda
    3 Acton Road
    DH7 9PJ Esh Winning
    County Durham
    Director
    3 Acton Road
    DH7 9PJ Esh Winning
    County Durham
    British86361500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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