| Company Name | Estalink (Midland) Limited |
|---|---|
| Directors | Novar Nominees Limited and Rallip Holdings Limited |
| Company Status | Dissolved |
| Company Number | 01645169 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1982(41 years, 10 months ago) |
| Previous Name | Caradon Pension Trustees (No.2) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Novar Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 1993(10 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Secretary Name | Novar Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 1993(10 years, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
| Director Name | Rallip Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 1994(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,499 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2007 | Dissolved (1 page) |
|---|---|
| 11 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 7 November 2005 | Resolutions
|
| 7 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2005 | Declaration of solvency (3 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (2 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 May 2001 | Company name changed caradon pension trustees (no.2) LIMITED\certificate issued on 11/05/01 (2 pages) |
| 17 April 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 28 February 2001 | Secretary's particulars changed (1 page) |
| 28 February 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
| 29 December 2000 | Company name changed novar pension trustees (no.2) li mited\certificate issued on 29/12/00 (2 pages) |
| 22 November 2000 | Company name changed estalink (midland) LIMITED\certificate issued on 23/11/00 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 24 April 1998 | Return made up to 28/02/98; full list of members (15 pages) |
| 18 April 1997 | Return made up to 28/02/97; full list of members (15 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 28 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 12 December 1995 | Secretary's particulars changed (4 pages) |
| 12 December 1995 | Director's particulars changed (4 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 8 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |