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ESF TYSELEY LIMITED

ESF TYSELEY LIMITED

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

    • Overview

    Company NameESF TYSELEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13511148
    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 TYSELEY LIMITED?

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

    Where is ESF TYSELEY LIMITED located?

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

    What are the latest accounts for ESF TYSELEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for ESF TYSELEY 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 Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		5 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2021

    Statement of capital on Jul 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESF TYSELEY 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Higgs
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Jul 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 David Da Cunha
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Jul 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
    		Jul 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 Miles Mark Edward Hilton Dearden
    Burnt House Lane
    Bransgore
    BH23 8AL Christchurch
    The Nurseries
    England
    		Jul 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 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