Company NameEsprit Logistics Management Ltd
DirectorsElaine Dixon and Graham Dixon
Company StatusActive - Proposal to Strike off
Company Number05930108
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameElaine Dixon
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressApartment 10 Hawkshaw Lodge
Kerry Hill Hawkshaw
Bury
Lancashire
BL8 4GT
Director NameGraham Dixon
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressApartment 10 Hawkshaw Lodge
Kerry Hill Hawkshaw
Bury
Lancashire
BL8 4GT
Secretary NameGraham Dixon
NationalityBritish
StatusCurrent
Appointed18 September 2006(1 week after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Correspondence AddressApartment 10 Hawkshaw Lodge
Kerry Hill Hawkshaw
Bury
Lancashire
BL8 4GT
Secretary NameElaine Gisbourne
NationalityBritish
StatusResigned
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBridge Clough Farm
Coalpit Lane
Waterfoot
Lancashire
BB4 9SB

Contact

Websitewww.espritlogistics.com
Telephone0161 8863540
Telephone regionManchester

Location

Registered AddressClive House
Clive Street
Bolton
Lancashire
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

500 at £1Elaine Dixon
50.00%
Ordinary
500 at £1Graham Dixon
50.00%
Ordinary

Financials

Year2014
Net Worth£174,320
Cash£2,934
Current Liabilities£156,671

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Next Accounts Due31 July 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Next Return Due25 September 2016 (overdue)

Filing History

15 July 2015Voluntary strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
15 November 2014Voluntary strike-off action has been suspended (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Voluntary strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
2 July 2013Voluntary strike-off action has been suspended (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
6 June 2013Application to strike the company off the register (3 pages)
30 May 2013Current accounting period shortened from 31 August 2012 to 31 October 2011 (1 page)
30 May 2013Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 September 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 September 2012Director's details changed for Graham Dixon on 1 September 2012 (2 pages)
12 September 2012Secretary's details changed for Graham Dixon on 1 September 2012 (2 pages)
12 September 2012Director's details changed for Graham Dixon on 1 September 2012 (2 pages)
12 September 2012Director's details changed for Elaine Dixon on 1 September 2012 (2 pages)
12 September 2012Secretary's details changed for Graham Dixon on 1 September 2012 (2 pages)
12 September 2012Director's details changed for Elaine Dixon on 1 September 2012 (2 pages)
12 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
Statement of capital on 2012-09-12
  • GBP 1,000
(5 pages)
26 June 2012Previous accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages)
7 October 2011Secretary's details changed for Graham Dixon on 11 September 2011 (1 page)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
29 June 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 June 2011Change of share class name or designation (2 pages)
17 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
20 October 2010Director's details changed for Graham Dixon on 11 September 2010 (2 pages)
20 October 2010Secretary's details changed for Graham Dixon on 11 September 2010 (2 pages)
20 October 2010Director's details changed for Elaine Dixon on 11 September 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009Return made up to 11/09/09; full list of members (4 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 January 2009Registered office changed on 30/01/2009 from gj wood & co LTD, 263 buxton road, great moor stockport cheshire SK2 7NR (1 page)
22 October 2008Resolutions
  • RES13 ‐ Redesignation of shares 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(10 pages)
22 October 2008Notice of assignment of name or new name to shares (2 pages)
22 October 2008Nc inc already adjusted 30/09/08 (1 page)
22 October 2008Director's change of particulars / elaine gisbourne / 06/01/2007 (1 page)
7 October 2008Return made up to 11/09/08; full list of members (4 pages)
7 August 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 October 2007Registered office changed on 08/10/07 from: taxassist accountants 263 buxton road great moor, stockport cheshire SK2 7NR (1 page)
8 October 2007Return made up to 11/09/07; full list of members (3 pages)
5 October 2007Secretary resigned (1 page)
5 October 2007New secretary appointed (1 page)
11 September 2006Incorporation (13 pages)