ESF CHEMCYCLE LIMITED

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

    Company NameESF CHEMCYCLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13335148
    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 CHEMCYCLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESF CHEMCYCLE 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 CHEMCYCLE 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

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ESF CHEMCYCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    David Da Cunha
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    Apr 14, 2021
    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.
    • 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.
    Mr Steven Michael Butler
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    Apr 14, 2021
    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.
    • 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.
    T H Property Limited
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    Apr 14, 2021
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4188388
    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.

    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