ESTONHILL LTD
Overview
| Company Name | ESTONHILL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTONHILL LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESTONHILL LTD located?
| Registered Office Address | 39 - 41 Worsley Road Swinton M27 5WN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTONHILL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for ESTONHILL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Oct 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Registration of charge 069476760002, created on Sep 04, 2015 | 8 pages | MR01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 333 Wigan Road Ashton-in-Makerfield Wigan Lancashire WN4 9SX to 39 - 41 Worsley Road Swinton Manchester M27 5WN on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 159 Warrington Road Leigh Lancashire WN7 3XD* on Mar 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ESTONHILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRCLOUGH, Janet | Secretary | Wensleydale Road WN7 2HX Leigh 20 Lancs | British | Sales Director | 139622890001 | |||||
| CLUTTON, Raymond | Director | Wensleydale Road WN7 2HX Leigh 20 Lancs | England | British | Sales Director | 139736590001 | ||||
| FAIRCLOUGH, Janet | Director | Wensleydale Road WN7 2HX Leigh 20 Lancs | England | British | Sales Director | 139622890001 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 |
Who are the persons with significant control of ESTONHILL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Clutton | Jul 05, 2016 | Worsley Road Swinton M27 5WN Manchester 39 - 41 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Janet Fairclough | Jul 05, 2016 | Worsley Road Swinton M27 5WN Manchester 39 - 41 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ESTONHILL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2015 Delivered On Sep 08, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2009 Delivered On Oct 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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