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ESF GLOUCESTER LIMITED

ESF GLOUCESTER LIMITED

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

    • Overview

    Company NameESF GLOUCESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09943761
    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 ESF GLOUCESTER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ESF GLOUCESTER LIMITED located?

    Registered Office Address
    Welken House 10-11 Charterhouse Square
    EC1M 6EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ESF GLOUCESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESF TIPTON LIMITEDJan 11, 2016Jan 11, 2016

    What are the latest accounts for ESF GLOUCESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ESF GLOUCESTER 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

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr David Anthony Da Cunha on Feb 20, 2020

    		2 pagesCH01

    Change of details for Mr David Anthony Da Cunha as a person with significant control on Feb 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Allan Higgs on Dec 14, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2016

    		RES15

    Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU England to Welken House 10-11 Charterhouse Square London EC1M 6EH on Sep 05, 2016

    		2 pagesAD01

    Statement of capital following an allotment of shares on Jul 02, 2016

    • Capital: GBP 150
    		3 pagesSH01

    Appointment of Mr Steven Michael Butler as a director on Jul 02, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 11, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    		SH01
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ESF GLOUCESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steven Michael
    Charterhouse Square
    EC1M 6EH London
    Welken House 10-11
    		Director
    Charterhouse Square
    EC1M 6EH London
    Welken House 10-11
    		EnglandBritish182389820001
    DA CUNHA, David Anthony
    Lower Sandy Down Lane
    Boldre
    SO41 8PP Lymington
    Campbell House
    England
    		Director
    Lower Sandy Down Lane
    Boldre
    SO41 8PP Lymington
    Campbell House
    England
    		EnglandBritish18570860010
    HIGGS, Allan
    Cundell Way
    Kings Worthy
    SO23 7NP Winchester
    55
    England
    		Director
    Cundell Way
    Kings Worthy
    SO23 7NP Winchester
    55
    England
    		EnglandBritish69649540011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESF GLOUCESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Butler
    The Lees
    WR14 3HT Malvern
    10
    England
    		Jul 02, 2016
    The Lees
    WR14 3HT Malvern
    10
    England
    		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.
    Allan Higgs
    Cundell Way
    Kings Worthy
    SO23 7NP Winchester
    55
    England
    		Jun 01, 2016
    Cundell Way
    Kings Worthy
    SO23 7NP Winchester
    55
    England
    		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 David Anthony Da Cunha
    Lower Sandy Down Lane
    Boldre
    SO41 8PP Lymington
    Campbell House
    England
    		Jun 01, 2016
    Lower Sandy Down Lane
    Boldre
    SO41 8PP Lymington
    Campbell House
    England
    		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