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ESTEREL BAY (2014) LIMITED

ESTEREL BAY (2014) LIMITED

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

    • Overview

    Company NameESTEREL BAY (2014) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09077808
    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 ESTEREL BAY (2014) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ESTEREL BAY (2014) LIMITED located?

    Registered Office Address
    The Lodge
    Alderley Road
    SK9 1RA Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTEREL BAY (2014) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ESTEREL BAY (2014) 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

    		2 pagesDS01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018

    		1 pagesAA01

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 09, 2017 with no updates

    		3 pagesCS01

    Notification of Roger Lane-Smith as a person with significant control on Jun 09, 2016

    		2 pagesPSC01

    Notification of Kenneth Andrew Macaulay as a person with significant control on Jun 10, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 50
    		SH01

    Statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 50.00
    		4 pagesSH01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2015 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ESTEREL BAY (2014) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE-SMITH, Roger
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		EnglandBritish128133080001
    MACAULAY, Kenneth Andrew
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		EnglandBritish16102450003
    STRATTON, Ronald
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    United Kingdom
    		EnglandBritish188385380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTEREL BAY (2014) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Andrew Macaulay
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    		Jun 10, 2016
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Lane-Smith
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    		Jun 09, 2016
    Alderley Road
    SK9 1RA Wilmslow
    The Lodge
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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