ER

ES RAMSGATE NOMINEE 2 LIMITED

Dissolved

Company number 04400438

Manchester, United Kingdom · Incorporated 21 March 2002

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

ES RAMSGATE NOMINEE 2 LIMITED was a private limited company incorporated on 21 March 2002 and registered in England and Wales and dissolved on 22 September 2020. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Zurich Assurance Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILLCOCK, John Marcus (appointed 21 March 2002), FLAVELLE, Robert Peter (appointed 1 November 2007) and LAUDER, Stephen (appointed 16 January 2013). A G SECRETARIAL LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 25 July 2019. Companies House holds 69 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
A G SECRETARIAL LIMITED
Corporate Secretary
26 June 2013
LS
LAUDER, Stephen
Director
16 January 2013
FR
FLAVELLE, Robert Peter
Director
1 November 2007
WJ
WILLCOCK, John Marcus
Director
21 March 2002
HC
HODGKINSON, Christopher David
Director · Resigned
14 May 2008
LN
LOWE, Nigel
Secretary · Resigned
27 May 2005
OH
OLISA HOLDING, Lily
Secretary · Resigned
23 December 2003
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 March 2002
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
21 March 2002
GM
GIBBON, Margaret Elizabeth
Secretary · Resigned
21 March 2002
WD
WARD, Daniel
Director · Resigned
21 March 2002
SA
STRANG, Andrew David
Director · Resigned
21 March 2002

Persons with significant control

PS
Zurich Assurance Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
18 February 2020 View
Dissolution Application Strike Off Company
Dissolution
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
9 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
27 March 2003 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Incorporation Company
Incorporation
21 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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