| Company Name | Esterkin Developments Pembroke Dock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10141588 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2016(7 years, 12 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Ginette Carrie Esterkin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Hale Barns Altrincham WA15 0EN |
| Director Name | Mr Nigel Jeffrey Esterkin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Hale Barns Altrincham WA15 0EN |
| Director Name | Mr Dylan Jeffrey Jones |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Wales |
| Correspondence Address | C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales |
Location
| Registered Address | Highbeck 45 Carrwood Hale Barns Altrincham WA15 0EN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 11 September 2017 | Delivered on: 12 September 2017 Persons entitled: Dylan Jeffrey Jones Ginette Carrie Esterkin Nigel Jeffrey Esterkin Classification: A registered charge Particulars: The freehold property known as development centre london road, pembroke dock, SA72 6TT registered at hm land registry with title number CYM689190 and the freehold property known as the land on the north side of london road, pembroke dock registered at hm land registry with title number CYM278572. Outstanding |
|---|
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2022 | Application to strike the company off the register (1 page) |
| 17 March 2022 | Satisfaction of charge 101415880001 in full (1 page) |
| 22 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 September 2019 | Change of details for Mr Dylan Jeffrey Jones as a person with significant control on 16 September 2019 (2 pages) |
| 16 September 2019 | Director's details changed for Mr Dylan Jeffrey Jones on 16 September 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 12 September 2017 | Registration of charge 101415880001, created on 11 September 2017 (41 pages) |
| 12 September 2017 | Registration of charge 101415880001, created on 11 September 2017 (41 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
| 25 August 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 25 August 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|