ESPEE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESPEE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05954054
    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 ESPEE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ESPEE GROUP LIMITED located?

    Registered Office Address
    C/O 23 Stainton Road
    Radcliffe
    M26 3TP Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESPEE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ESPEE GROUP 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

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Director's details changed for Mr Steven Pool on Sep 15, 2011

    2 pagesCH01

    Annual return made up to Oct 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Steven Pool on Oct 03, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of ESPEE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHAM, Pauline
    23 Stainton Road
    Radcliffe
    M26 3TP Manchester
    Secretary
    23 Stainton Road
    Radcliffe
    M26 3TP Manchester
    British62298610001
    POOL, Steven
    Poplar Avenue
    SK9 6LN Wilmslow
    3
    Cheshire
    United Kingdom
    Director
    Poplar Avenue
    SK9 6LN Wilmslow
    3
    Cheshire
    United Kingdom
    EnglandBritishDirector85454950002

    Who are the persons with significant control of ESPEE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Pool
    Chapel Lane
    SK9 5HW Wilmslow
    33
    Cheshire
    England
    Apr 06, 2016
    Chapel Lane
    SK9 5HW Wilmslow
    33
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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