co
Corporate
Observer
Homepage
Data
Great Britain
Company
ERGSY LTD

ERGSY LTD

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

    • Overview

    Company NameERGSY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08921467
    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 ERGSY LTD?

    • Web portals (63120) / Information and communication

    Where is ERGSY LTD located?

    Registered Office Address
    16 Trossachs Drive
    BA2 6RP Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of ERGSY LTD?

    Previous Company Names
    Company NameFromUntil
    460PLUS LIMITEDMar 04, 2014Mar 04, 2014

    What are the latest accounts for ERGSY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ERGSY LTD?

    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

    Termination of appointment of Paul May as a director on Nov 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2,950
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2,950
    		SH01

    Termination of appointment of John William Richard Yerbury as a director on Dec 04, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 25, 2014

    • Capital: GBP 2,950
    		6 pagesSH01
    View All Filings

    Who are the officers of ERGSY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUTY, Neilson Stuart
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		Director
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		United KingdomBritishDirector78590110001
    GANLEY, Steven John
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		Director
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		EnglandBritishCompany Director188111970001
    MAY, Paul
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		Director
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		United KingdomBritishCompany Secretary/Director76128980001
    YERBURY, John William Richard
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		Director
    Trossachs Drive
    BA2 6RP Bath
    16
    Great Britain
    		EnglandBritishCompany Director50339880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERGSY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neilson Stuart Auty
    Bathampton
    BA2 6RP Bath
    16 Trossachs Drive
    Avon
    England
    		Apr 06, 2016
    Bathampton
    BA2 6RP Bath
    16 Trossachs Drive
    Avon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul May
    BA2 6RP Bath
    16 Trossachs Drive
    United Kingdom
    		Apr 06, 2016
    BA2 6RP Bath
    16 Trossachs Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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