Esplanade Homes (Rochester) Limited

Company Name	Esplanade Homes (Rochester) Limited
Company Status	Dissolved
Company Number	04107607
Category	Private Limited Company
Incorporation Date	14 November 2000(23 years, 5 months ago)
Dissolution Date	23 November 2017 (6 years, 5 months ago)
Previous Name	Stevton (No. 189) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Remo Dipre
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 September 2009(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 November 2017)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	09 June 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 November 2017)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Alun Tudor Alexander
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Loxwood Fullers Road, Rowledge Farnham Surrey GU10 4DF

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Jonathan Ross Brodie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Moon Lane Dormansland Lingfield Surrey RH7 6PD

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Remo Dipre
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2006)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 09 June 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 09 June 2014)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	05 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	19 February 2007(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashtead Park Garden Centre Pleasure Pit Road Ashtead Surrey KT21 1HU

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2008)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	1 St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

23 November 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Return of final meeting in a members' voluntary winding up (14 pages)
26 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (13 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 December 2015	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015 (2 pages)
10 December 2015	Declaration of solvency (3 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
5 September 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
4 August 2014	Termination of appointment of John Vivian Dipre as a director on 31 July 2014 (1 page)
9 June 2014	Termination of appointment of Scott Mccabe as a director (1 page)
9 June 2014	Appointment of Esplanade Director Limited as a director (2 pages)
9 June 2014	Termination of appointment of Simon Mccabe as a director (1 page)
9 June 2014	Termination of appointment of Cesidio Di Ciacca as a director (1 page)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
27 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (8 pages)
2 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
20 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
14 December 2011	Appointment of Mr John Vivian Dipre as a director (2 pages)
14 December 2011	Termination of appointment of Devendra Gandhi as a director (1 page)
29 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
9 January 2010	Full accounts made up to 28 February 2009 (9 pages)
16 December 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 14 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Cesidio Martin Di Ciacca on 14 November 2009 (2 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Appointment of Mr Devendra Gandhi as a director (5 pages)
11 December 2009	Appointment of Remo Dipre as a director (6 pages)
8 October 2009	Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009 (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from ashley house ashley road epsom surrey KT18 5AZ (1 page)
17 September 2009	Secretary appointed esplanade secretarial services LIMITED (2 pages)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
4 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
28 March 2009	Appointment terminated director remo dipre (1 page)
28 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
9 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
20 February 2009	Full accounts made up to 29 February 2008 (9 pages)
9 December 2008	Return made up to 14/11/08; full list of members (5 pages)
19 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
8 March 2008	Return made up to 14/11/07; no change of members (8 pages)
6 March 2008	Appointment terminated secretary esplanade secretarial services LIMITED (1 page)
27 February 2008	Secretary appointed devendra gandhi (33 pages)
10 January 2008	Full accounts made up to 28 February 2007 (9 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
23 May 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	Director's particulars changed (1 page)
4 January 2007	Full accounts made up to 28 February 2006 (9 pages)
16 October 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 14/11/05; full list of members (8 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 28 February 2005 (9 pages)
10 March 2005	Return made up to 14/11/04; full list of members (8 pages)
4 January 2005	Full accounts made up to 29 February 2004 (9 pages)
10 January 2004	Full accounts made up to 28 February 2003 (8 pages)
25 November 2003	Return made up to 14/11/03; full list of members (8 pages)
26 August 2003	Return made up to 14/11/02; full list of members (9 pages)
26 August 2003	Registered office changed on 26/08/03 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
18 July 2003	Secretary resigned (1 page)
16 September 2002	Full accounts made up to 28 February 2002 (8 pages)
23 July 2002	New director appointed (2 pages)
9 July 2002	Particulars of mortgage/charge (7 pages)
3 January 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 January 2002	Director resigned (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
22 March 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
27 February 2001	Registered office changed on 27/02/01 from: capitol house 2-6 church street epsom surrey KT17 4NY (1 page)
26 February 2001	New director appointed (5 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 1 the billings walnut tree close guildford surrey GU1 4YD (3 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Company name changed stevton (no. 189) LIMITED\certificate issued on 10/01/01 (2 pages)
14 November 2000	Incorporation (29 pages)

Esplanade Homes (Rochester) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check