Active - Proposal to Strike off
Company Information for ESPALIER PROPERTY PROJECT 008 LTD
PROPSECT PARK, LIMEWOOD APPROACH, LEEDS, LS14 1NH,
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Company Registration Number
03521650
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ESPALIER PROPERTY PROJECT 008 LTD | ||
Legal Registered Office | ||
PROPSECT PARK LIMEWOOD APPROACH LEEDS LS14 1NH Other companies in BN1 | ||
Previous Names | ||
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Company Number | 03521650 | |
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Company ID Number | 03521650 | |
Date formed | 1998-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 02:07:18 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JEREMY COLIN |
Director | ||
RICHARD HOWARD GIBBS |
Director | ||
MATTHEW ANDREW VIRGO |
Director | ||
JOHN BUCHANAN SYKES |
Director | ||
CAROLINE MUGGRIDGE |
Company Secretary | ||
ANDREW JEREMY COLIN |
Company Secretary | ||
JOHN MURRAY GORRINGE |
Company Secretary | ||
JOHN BUCHANAN SYKES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION ENTERPRISES LIMITED | Director | 2017-01-31 | CURRENT | 2005-12-28 | Active | |
ESPALIER PROPERTY PROJECT 006 LTD | Director | 2017-01-31 | CURRENT | 1999-06-15 | Active | |
AJC HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2000-04-26 | Active | |
INTO NOMINEE ONE LIMITED | Director | 2017-01-31 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Director | 2017-01-31 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Director | 2017-01-31 | CURRENT | 2005-04-06 | Active | |
CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Director | 2017-01-31 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES EXETER GP LIMITED | Director | 2017-01-31 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
ESPALIER VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active | |
ESPALIER FINANCE LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
8 DEGREES NORTH LIMITED | Director | 2017-01-31 | CURRENT | 2013-05-17 | Active | |
PINNACLE CORPORATE SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED | Director | 2017-01-31 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
NEWINCCO 1011 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
NEWINCCO 1012 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
NEWINCCO 1014 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
NEWINCCO 1192 LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
NEWINCCO 1190 LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
NEWINCCO 1222 LIMITED | Director | 2017-01-31 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED | Director | 2017-01-31 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED | Director | 2017-01-31 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
MICRO FLATS LTD | Director | 2017-01-31 | CURRENT | 2000-08-10 | Active | |
EARTHCO CORPORATE VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED | Director | 2017-01-31 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
ESPALIER (MILLENDREATH CHALETS) LIMITED | Director | 2017-01-31 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 2 LIMITED | Director | 2017-01-31 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
NEWINCCO 1013 LIMITED | Director | 2017-01-31 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
ESPALIER PROPERTY PROJECT 004 LTD | Director | 2017-01-31 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
ESPALIER PROPERTY PROJECT 005 LTD | Director | 2017-01-31 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
MILLENDREATH CHALETS LTD | Director | 2017-01-31 | CURRENT | 2011-10-21 | Active | |
NEWINCCO 1195 LIMITED | Director | 2017-01-31 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
ANDREW COLIN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2013-04-17 | Active | |
MATBRIGHT LIMITED | Director | 2017-01-31 | CURRENT | 1998-05-11 | Liquidation | |
EARTHCO GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
MICRO SUITES LTD | Director | 2017-01-31 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
SMALL WORLD DEVELOPMENTS LTD | Director | 2017-01-31 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
INTO DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035216500008 | |
PSC07 | CESSATION OF SMITH AND WILLIAMSON TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dominick House Ltd as a person with significant control on 2019-11-19 | |
AP03 | Appointment of Mr Andrew John Rudd as company secretary on 2019-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RUDD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM One Gloucester Place Brighton BN1 4AA | |
RES11 | Resolutions passed:
| |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 520157 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY COLIN | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW VIRGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN SYKES | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/07/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Jeremy Colin on 2014-03-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | COMPANY NAME CHANGED FORMERA LIMITED CERTIFICATE ISSUED ON 19/11/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE | |
AR01 | 04/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ESPALIER 7 MANCHESTER STREET LONDON W1U 3AE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM SHERINGHAM HALL, UPPER SHERINGHAM, SHERINGHAM NORFOLK NR26 8TB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN BUCHANAN SYKES | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: ESPALIER GROUP 7 MANCHESTER STREET LONDON W1U 3AE | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK UPPER SHERINGHAM, NORFOLK NR26 8TB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 13-14 HANOVER STREET LONDON W1R 9HG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
ASSIGNMENT OF RENTS | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | SMITH & WILLIAMSON TRUST CORPORATION LIMITED(AS TRUSTEE OF THE ANDREW COLIN LIFE INTEREST SETTLEMENT) | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
ASSIGNMENT | Satisfied | DUNBAR BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 918,517 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPALIER PROPERTY PROJECT 008 LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 26,359 |
Current Assets | 2012-04-01 | £ 26,359 |
Fixed Assets | 2012-04-01 | £ 979,969 |
Shareholder Funds | 2012-04-01 | £ 87,811 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESPALIER PROPERTY PROJECT 008 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |