Estockroom.co.uk Ltd

Company Name	Estockroom.co.uk Ltd
Company Status	Dissolved
Company Number	06028527
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	13 October 2018 (5 years, 6 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	Mr Neil Redman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tamar Close Leyland Lancashire PR25 3PS

Secretary Name	Susan Ann Redman
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Tamar Close Leyland Lancashire PR25 3PS

Director Name	Mrs Susan Ann Redman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C1, Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY

Contact

Website	www.i-file.co.uk

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

20k at £1	Neil Redman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,567
Cash	£16,956
Current Liabilities	£66,566

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2018	Final Gazette dissolved following liquidation (1 page)
13 July 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 September 2017	Statement of affairs (8 pages)
14 September 2017	Statement of affairs (8 pages)
31 August 2017	Appointment of a voluntary liquidator (1 page)
31 August 2017	Appointment of a voluntary liquidator (1 page)
31 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10 (1 page)
31 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-10 (1 page)
25 August 2017	Registered office address changed from Suite C1, Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 25 August 2017 (2 pages)
25 August 2017	Registered office address changed from Suite C1, Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 25 August 2017 (2 pages)
26 January 2017	Termination of appointment of Susan Ann Redman as a director on 1 August 2016 (1 page)
26 January 2017	Termination of appointment of Susan Ann Redman as a director on 1 August 2016 (1 page)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20,000 (5 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20,000 (5 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 (5 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 20,000 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 20,000 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 20,000 (3 pages)
6 June 2014	Registered office address changed from 120-124 Towngate, Leyland Preston Lancashire PR25 2LQ on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 120-124 Towngate, Leyland Preston Lancashire PR25 2LQ on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 120-124 Towngate, Leyland Preston Lancashire PR25 2LQ on 6 June 2014 (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Appointment of Mrs Susan Ann Redman as a director (2 pages)
29 October 2013	Appointment of Mrs Susan Ann Redman as a director (2 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Neil Redman on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Redman on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Neil Redman on 1 October 2009 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009	Return made up to 14/12/08; full list of members (3 pages)
12 January 2009	Return made up to 14/12/08; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 February 2008	Return made up to 14/12/07; full list of members (2 pages)
6 February 2008	Return made up to 14/12/07; full list of members (2 pages)
14 December 2006	Incorporation (17 pages)
14 December 2006	Incorporation (17 pages)

Estockroom.co.uk Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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