ESPREE LIFE LIMITED

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

    Company NameESPREE LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10661845
    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 ESPREE LIFE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESPREE LIFE LIMITED located?

    Registered Office Address
    Prince Of Wales House 18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Lancs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESPREE LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ESPREE LIFE 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

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

    1 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Termination of appointment of Paul Anthony Gidley as a director on Feb 28, 2018

    1 pagesTM01

    Confirmation statement made on Mar 16, 2017 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Paul Anthony Gidley as a director on Mar 15, 2017

    2 pagesAP01

    Appointment of Mr Kirk Ian Calvert as a director on Mar 15, 2017

    2 pagesAP01

    Appointment of Mr Aaron James Beckman as a director on Mar 15, 2017

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Mar 09, 2017

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2017

    Statement of capital on Mar 09, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ESPREE LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKMAN, Aaron James
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    Director
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    EnglandBritish146843790001
    CALVERT, Kirk Ian
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    Director
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    EnglandBritish200054900001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001
    GIDLEY, Paul Anthony
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    Director
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    EnglandBritish227052250001

    Who are the persons with significant control of ESPREE LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk Ian Calvert
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    Mar 15, 2017
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    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 Aaron James Beckman
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    Mar 15, 2017
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    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 Paul Anthony Gidley
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    Mar 15, 2017
    18/19 Salmon Fields Business Village
    Royton
    OL2 6HT Oldham
    Prince Of Wales House
    Lancs
    United Kingdom
    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.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Mar 09, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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