ESWC ACQUISITIONS LTD

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

    Company NameESWC ACQUISITIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08004368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ESWC ACQUISITIONS LTD?

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

    Where is ESWC ACQUISITIONS LTD located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESWC ACQUISITIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ESWC ACQUISITIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ESWC ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from 47 Castle Street Reading RG1 7SR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 26, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pagesSH20

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 3,912,189
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 259,395
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Mar 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Mar 31, 2013

    34 pagesAA

    Appointment of Pitsec Ltd as a secretary

    3 pagesAP04

    Registered office address changed from * Fifth Floor 10 Noble Street London EC2V 7QJ* on Jun 24, 2013

    3 pagesAD01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    11 pagesAR01

    Incorporation

    NEWINC

    Who are the officers of ESWC ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LTD
    Castle Street
    RG1 7SR Reading
    47
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    Identification TypeEuropean Economic Area
    Registration Number2451677
    129561800001
    PRICE, Andrew Simon
    10 Noble Street
    EC2V 7QJ London
    Fifth Floor
    United Kingdom
    Director
    10 Noble Street
    EC2V 7QJ London
    Fifth Floor
    United Kingdom
    United StatesAmerican167804590001
    ROYSTON, Danielle Rios
    10 Noble Street
    EC2V 7QJ London
    Fifth Floor
    United Kingdom
    Director
    10 Noble Street
    EC2V 7QJ London
    Fifth Floor
    United Kingdom
    UsaUsa168963450001

    Does ESWC ACQUISITIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2014Commencement of winding up
    Jan 21, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex

    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