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ESQUARE (BRADLEY STOKE) LTD

ESQUARE (BRADLEY STOKE) LTD

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

    • Overview

    Company NameESQUARE (BRADLEY STOKE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14573586
    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 ESQUARE (BRADLEY STOKE) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ESQUARE (BRADLEY STOKE) LTD located?

    Registered Office Address
    432 Gloucester Road
    Horfield
    BS7 8TX Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESQUARE (BRADLEY STOKE) LTD?

    Previous Company Names
    Company NameFromUntil
    ESQUARE (SWANSEA) LTDJan 05, 2023Jan 05, 2023

    What are the latest filings for ESQUARE (BRADLEY STOKE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Matthew Ward as a director on Oct 17, 2023

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed esquare (swansea) LTD\certificate issued on 29/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2023

    		RES15

    Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to 432 Gloucester Road Horfield Bristol BS7 8TX on May 25, 2023

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESQUARE (BRADLEY STOKE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Damian James
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		Director
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		WalesBritish96494190001
    EVANS, Lisa Ann
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		Director
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		WalesBritish282514620001
    WARD, Matthew
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		Director
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		WalesBritish284829980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESQUARE (BRADLEY STOKE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esquare (Bristol) Ltd
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		Jan 05, 2023
    Gloucester Road
    Horfield
    BS7 8TX Bristol
    432
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02460722
    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.
    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