Esterwell Limited

Company Name	Esterwell Limited
Company Status	Dissolved
Company Number	05630275
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Michael Delaney
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	14a Lisburne Lane Stockport Greater Manchester SK2 7LJ

Secretary Name	Belinda Delaney
Nationality	British
Status	Closed
Appointed	03 August 2007(1 year, 8 months after company formation)
Appointment Duration	8 years (closed 18 August 2015)
Role	Company Director
Correspondence Address	26 Granby Road Cheadle Hulme Stockport Cheshire SK2 6ET

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Andrew Michael Delaney 50.00% Ordinary A
1 at £1	Mrs Belinda Delaney 50.00% Ordinary B

Financials

Year	2014
Net Worth	£9,416
Cash	£15,580
Current Liabilities	£7,154

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
28 April 2015	Application to strike the company off the register (3 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Director's details changed for Andrew Michael Delaney on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew Michael Delaney on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Andrew Michael Delaney on 7 August 2014 (2 pages)
18 December 2013	Director's details changed for Andrew Michael Delaney on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Andrew Michael Delaney on 18 December 2013 (2 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
9 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2009	Director's details changed for Andrew Michael Delaney on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Michael Delaney on 17 December 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2008	Return made up to 20/11/08; full list of members (3 pages)
4 December 2008	Return made up to 20/11/08; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 December 2007	Return made up to 20/11/07; full list of members (3 pages)
17 December 2007	Return made up to 20/11/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
4 August 2007	Secretary resigned (1 page)
4 August 2007	Secretary resigned (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
23 November 2006	Return made up to 20/11/06; full list of members (3 pages)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
16 February 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
16 February 2006	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
20 November 2005	Incorporation (9 pages)
20 November 2005	Incorporation (9 pages)

Esterwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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