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ESL GOODHEARTS LIMITED

ESL GOODHEARTS LIMITED

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

    • Overview

    Company NameESL GOODHEARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05283338
    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 ESL GOODHEARTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESL GOODHEARTS LIMITED located?

    Registered Office Address
    Room 13 100 Longwater Avenue
    Green Park
    RG2 6GP Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESL GOODHEARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPART NO.270 LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for ESL GOODHEARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for ESL GOODHEARTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ESL GOODHEARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers the Oaks Llannerch Park St. Asaph Denbighshire LL17 0BD Wales

    		1 pagesAD02

    Register(s) moved to registered office address

    		1 pagesAD04

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers High Street St. Asaph Denbighshire LL17 0RF Wales

    		1 pagesAD02

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from , Unit 23 Potts Marsh Industrial, Estate Eastbourne Road, Westham, E Sussex, BN24 5NH on Feb 18, 2011

    		1 pagesAD01

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant res 17/06/2009
    		RES13

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Feb 28, 2008

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03
    View All Filings

    Who are the officers of ESL GOODHEARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tudor Hill
    The Oaks Llanerch Park
    LL17 0BD St Asaph
    Denbighshire
    		Secretary
    The Oaks Llanerch Park
    LL17 0BD St Asaph
    Denbighshire
    		British14925560001
    BOYTER, Dan Koch
    Risskov
    Mirabellevej 1
    Dk-8240
    Denmark
    		Director
    Risskov
    Mirabellevej 1
    Dk-8240
    Denmark
    		DenmarkDanish132008170001
    BOYTER, Kim Koch
    Sejrs Alle 45
    Risskov
    Dk 8240
    Denmark
    		Director
    Sejrs Alle 45
    Risskov
    Dk 8240
    Denmark
    		DenmarkDanish102977650001
    SIMPART SECRETARIAL SERVICES LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    		Secretary
    45-51 Whitfield Street
    W1T 4HB London
    		65307110001
    BOYTER, Erik Koch
    Stanley House
    Broomfield Park
    SL5 0JS Sunningdale
    Berks
    		Director
    Stanley House
    Broomfield Park
    SL5 0JS Sunningdale
    Berks
    		Danish62367580002
    SIMPART DIRECTORS LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    		Director
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    		65307060001
    View Detailed Information on Officers and People with Significant Control

    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