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30 ESPLANADE MANAGEMENT COMPANY LIMITED

30 ESPLANADE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company Name30 ESPLANADE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08171772
    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 30 ESPLANADE MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 30 ESPLANADE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    12 Station Road
    NE65 0XP Warkworth
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 30 ESPLANADE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for 30 ESPLANADE MANAGEMENT COMPANY 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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Termination of appointment of Gerard Blackburn as a director

    		1 pagesTM01

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Philip Douglass as a secretary

    		2 pagesAP03

    Appointment of Philip Douglass as a director

    		2 pagesAP01

    Appointment of Philip Douglass as a secretary

    		2 pagesAP03

    Registered office address changed from * 21-23 Regent Terrace Gateshead Tyne & Wear NE8 1LU United Kingdom* on Sep 05, 2013

    		2 pagesAD01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 30 ESPLANADE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLASS, Philip
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		Secretary
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		British181495170001
    DOUGLASS, Philip
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		Director
    Station Road
    NE65 0XP Warkworth
    12
    Northumberland
    England
    		United KingdomBritish33311160001
    BLACKBURN, Gerard
    Regent Terrace
    NE8 1LU Gateshead
    21-23
    Tyne & Wear
    United Kingdom
    		Director
    Regent Terrace
    NE8 1LU Gateshead
    21-23
    Tyne & Wear
    United Kingdom
    		United KingdomBritish24667510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 30 ESPLANADE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Douglass
    Station Road
    Warkworth
    NE65 0XP Morpeth
    12
    Northumberland
    England
    		Apr 07, 2016
    Station Road
    Warkworth
    NE65 0XP Morpeth
    12
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0