EC

ESPLANADE CONSULTANTS LIMITED

Dissolved

Company number 04762927

Birmingham · Incorporated 13 May 2003

MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 24 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2019

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

Officers

TJ
TUTTON, Jeremy John
Director
1 August 2020
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
MS
MCCABE, Scott Richard
Director
2 March 2006
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
29 September 2011
HD
HARROP, David Anthony
Director · Resigned
4 June 2008
MS
MCCABE, Simon Charles
Director · Resigned
2 March 2006
BJ
BURNLEY, John Lewis
Director · Resigned
7 April 2004
MS
MCBRIDE, Stephen Paul
Director · Resigned
7 April 2004
TD
TANDY, Didier Michel
Director · Resigned
7 April 2004
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
20 May 2003
MS
MCCABE, Sandra
Secretary · Resigned
13 May 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 May 2003
DC
DI CIACCA, Cesidio Martin
Director · Resigned
13 May 2003
MK
MCCABE, Kevin Charles
Director · Resigned
13 May 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 May 2003

Persons with significant control

PS
Scarborough Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2021 View
Change Sail Address Company With New Address
Address
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Corporate Director Company With Name
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Accounts
5 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Capital
23 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Incorporation Company
Incorporation
13 May 2003 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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