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ESF CHESTERFIELD LIMITED

ESF CHESTERFIELD LIMITED

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

    • Overview

    Company NameESF CHESTERFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12601746
    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 CHESTERFIELD LIMITED?

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

    Where is ESF CHESTERFIELD LIMITED located?

    Registered Office Address
    The Nurseries Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ESF CHESTERFIELD 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

    Registered office address changed from Clarendon Court over Wallop Stockbridge SO20 8HU England to The Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on Aug 05, 2021

    		1 pagesAD01

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Notification of Steven Butler as a person with significant control on Jun 16, 2020

    		2 pagesPSC01

    Notification of David Da Cunha as a person with significant control on Jun 16, 2020

    		2 pagesPSC01

    Notification of Allan Higgs as a person with significant control on Jun 16, 2020

    		2 pagesPSC01

    Termination of appointment of Mark Adrian Christensen as a director on Jun 16, 2020

    		1 pagesTM01

    Cessation of Mark Adrian Christensen as a person with significant control on Jun 16, 2020

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESF CHESTERFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steven Michael
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish182389820001
    DA CUNHA, David Anthony
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish18570860010
    DEARDEN, Miles Mark Edward Hilton
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish155010450002
    HIGGS, Allan
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Director
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		EnglandBritish69649540011
    CHRISTENSEN, Mark Adrian
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    		Director
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    		United KingdomBritish212123240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Butler
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Jun 16, 2020
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    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
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Jun 16, 2020
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    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.
    David Da Cunha
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Jun 16, 2020
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    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 Mark Adrian Christensen
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    		May 14, 2020
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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