ES 2005 LIMITED

Overview

Company Name	ES 2005 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05643504
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2005
Date of Cessation	Apr 07, 2015

Summary

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

What is the purpose of ES 2005 LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction
Event catering activities (56210) / Accommodation and food service activities

Where is ES 2005 LIMITED located?

Registered Office Address	1 The Crescent KT6 4BN Surbiton Surrey
Undeliverable Registered Office Address	No

What were the previous names of ES 2005 LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3271 LIMITED	Dec 02, 2005	Dec 02, 2005

What are the latest accounts for ES 2005 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for ES 2005 LIMITED?

Annual Return

Last Annual Return	Dec 02, 2013

What are the latest filings for ES 2005 LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2014

Application to strike the company off the register

3 pages

DS01

Nov 19, 2014

Termination of appointment of Paul Johnson as a director on Oct 31, 2014

1 pages

TM01

Nov 19, 2014

Termination of appointment of Nicholas Morris as a director on Oct 31, 2014

1 pages

TM01

Jun 04, 2014

Accounts made up to Aug 31, 2013

5 pages

Dec 04, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 100	SH01

May 31, 2013

Full accounts made up to Aug 31, 2012

14 pages

Dec 06, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

8 pages

AR01

Dec 03, 2012

Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on Dec 03, 2012

1 pages

AD01

Jun 07, 2012

Full accounts made up to Aug 31, 2011

14 pages

Dec 08, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

8 pages

AR01

Apr 13, 2011

Full accounts made up to Aug 31, 2010

13 pages

Mar 16, 2011

Appointment of Mr Stuart Andrew Carter as a director

2 pages

AP01

Feb 23, 2011

Termination of appointment of Andrew Vaughan as a director

1 pages

TM01

Dec 09, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

8 pages

AR01

Dec 09, 2010

Director's details changed for Andrew Vaughan on Dec 09, 2010

2 pages

CH01

Dec 09, 2010

Director's details changed for Paul Johnson on Dec 09, 2010

2 pages

CH01

Dec 09, 2010

Director's details changed for Mr Mark Thomas Boyce on Dec 09, 2010

2 pages

CH01

May 28, 2010

Full accounts made up to Aug 31, 2009

13 pages

Mar 03, 2010

Appointment of Nicholas Morris as a director

1 pages

AP01

Feb 23, 2010

Annual return made up to Dec 02, 2009 with full list of shareholders

15 pages

AR01

Jun 12, 2009

Full accounts made up to Aug 31, 2008

13 pages

Dec 22, 2008

legacy

6 pages

363a

Dec 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ES 2005 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Michael Lawrence 159 Court Lane Dulwich SE21 7EE London	Jan 18, 2006		Secretary	159 Court Lane Dulwich SE21 7EE London		British		33962790001
BOYCE, Mark Thomas 53 Missenden Acres Hedge End SO30 2RD Southampton	Jan 18, 2006		Director	53 Missenden Acres Hedge End SO30 2RD Southampton	United Kingdom	British	1955-8	43007850003
CARTER, Stuart Andrew 25 Chapel Street NW1 5DH London Capital House England	Sep 30, 2010		Director	25 Chapel Street NW1 5DH London Capital House England	England	British	1965-3	158588600001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 02, 2005	Jan 18, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BRADBURN, Graham Clive Arlington SO24 0HJ West Tisted Hampshire	Jul 12, 2007	Oct 31, 2007	Director	Arlington SO24 0HJ West Tisted Hampshire	England	British	1960-9	82506890002
BROWN, Greig Ronald Cherrytree Wynd The Stroud East Kilbride G75 0GA Glasgow 28	Jan 01, 2008	Oct 31, 2008	Director	Cherrytree Wynd The Stroud East Kilbride G75 0GA Glasgow 28	Uk	British	1971-9	128835140001
CHATER-POOLE, Christopher The Beeches 106 Marsland Road M33 3NN Sale Cheshire	Jan 18, 2006	Jun 30, 2007	Director	The Beeches 106 Marsland Road M33 3NN Sale Cheshire		British	1952-3	5051670001
JOHNSON, Paul 150 Tom Lane Fulwood S10 3PG Sheffield South Yorkshire	Feb 05, 2007	Oct 31, 2014	Director	150 Tom Lane Fulwood S10 3PG Sheffield South Yorkshire	United Kingdom	British	1956-7	122695060001
MEDLEY, Guy Blake Maple Tree Cottage 11 Friday Street RH12 3QY Warnham West Sussex	Jan 18, 2006	Oct 27, 2006	Director	Maple Tree Cottage 11 Friday Street RH12 3QY Warnham West Sussex	United Kingdom	British	1968-8	110679770001
MORRIS, Nicholas 4 Gloster Gardens CV35 9QT Wellesbourne The Barn Warwickshire	Oct 31, 2008	Oct 31, 2014	Director	4 Gloster Gardens CV35 9QT Wellesbourne The Barn Warwickshire	England	British	1954-3	141087460001
VAUGHAN, Andrew David 14 London Road WS14 9EJ Lichfield Staffordshire	Jan 18, 2006	Sep 30, 2010	Director	14 London Road WS14 9EJ Lichfield Staffordshire	England	British	1965-9	110679680001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 02, 2005	Jan 18, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

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.
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