E-Store Limited

Company Name	E-Store Limited
Director	Brendan Flood
Company Status	Active - Proposal to Strike off
Company Number	05643811
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Current
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Chairman
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Ms Clare Andrew
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Villa Marina Colwyn Road Llandudno Gwynedd LL30 3AA Wales

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	9th Floor 80 Mosley Street Manchester M2 3FX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Brendan Flood 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
17 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 March 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 August 2018	Registered office address changed from 40 King Street Manchester M2 6BA England to 9th Floor 80 Mosley Street Manchester M2 3FX on 2 August 2018 (1 page)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 November 2016	Registered office address changed from The Edge Clowes Street Salford M3 5NA to 40 King Street Manchester M2 6BA on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from The Edge Clowes Street Salford M3 5NA to 40 King Street Manchester M2 6BA on 28 November 2016 (1 page)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 September 2012	Termination of appointment of Clare Andrew as a director (1 page)
18 September 2012	Termination of appointment of Clare Andrew as a director (1 page)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 June 2010	Director's details changed for Clare Andrew on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Clare Andrew on 11 June 2010 (2 pages)
1 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 March 2010	Registered office address changed from the Edge Clowes St Manchester M3 5NB on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from the Edge Clowes St Manchester M3 5NB on 19 March 2010 (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Clare Andrew on 16 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Clare Andrew on 16 December 2009 (2 pages)
24 July 2009	Appointment terminated director james riddell (1 page)
24 July 2009	Appointment terminated director james riddell (1 page)
21 January 2009	Return made up to 02/12/08; no change of members (6 pages)
21 January 2009	Return made up to 02/12/08; no change of members (6 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 December 2007	Return made up to 02/12/07; no change of members (6 pages)
18 December 2007	Return made up to 02/12/07; no change of members (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
20 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 December 2006	Return made up to 02/12/06; full list of members (8 pages)
13 December 2006	Return made up to 02/12/06; full list of members (8 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
2 December 2005	Incorporation (9 pages)
2 December 2005	Incorporation (9 pages)

E-Store Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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