ESTOVER ENERGY LIMITED
Overview
| Company Name | ESTOVER ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07094053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESTOVER ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESTOVER ENERGY LIMITED located?
| Registered Office Address | C/P Frp Advisory Trading Limited Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTOVER ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESTOVER ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 12, 2024 |
| Next Confirmation Statement Due | Oct 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2023 |
| Overdue | Yes |
What are the latest filings for ESTOVER ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Quayseco Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/P Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Oct 05, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to One Glass Wharf Bristol BS2 0ZX on Oct 05, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 070940530002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070940530003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Statement of capital on Nov 09, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Richard Marcus Whately on Jan 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Marcus Whately on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of ESTOVER ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Maxwell Francis | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/P Frp Advisory Trading Limited | United Kingdom | British | 128815750002 | |||||||||
| MACPHERSON, Philip Strone Stewart | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/P Frp Advisory Trading Limited | United Kingdom | British | 42864500001 | |||||||||
| WARDE, Henry John | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/P Frp Advisory Trading Limited | United Kingdom | British | 147529360001 | |||||||||
| WHATELY, Richard Marcus | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/P Frp Advisory Trading Limited | England | British | 147515030017 | |||||||||
| WARDE, Henry John | Secretary | Lowndes Street SW1X 9HX London 33 United Kingdom | 147743240001 | |||||||||||
| QUAYSECO LIMITED | Secretary | One Glass Wharf BS2 0ZX Bristol |
| 146837890001 | ||||||||||
| GOODWIN, Jeffrey Louis | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 135677330001 |
What are the latest statements on persons with significant control for ESTOVER ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ESTOVER ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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