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Home > England & Wales Companies > ESTIA BUILDING CONSULTANTS LIMITED
Company Information for

ESTIA BUILDING CONSULTANTS LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
04737228
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Estia Building Consultants Ltd
ESTIA BUILDING CONSULTANTS LIMITED was founded on 2003-04-14 and had its registered office in Borehamwood. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
ESTIA BUILDING CONSULTANTS LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N16
 
Filing Information
Company Number 04737228
Date formed 2003-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 06:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTIA BUILDING CONSULTANTS LIMITED
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Company Officers of ESTIA BUILDING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE DEBORAH CARROLL
Company Secretary 2003-04-14
PAULINE DEBORAH CARROLL
Director 2012-02-14
RICHARD ROBERT MCFAWN
Director 2003-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE DEBORAH CROFT
Company Secretary 2003-04-14 2005-03-01
PAULINE DEBORAH CROFT
Director 2003-04-14 2005-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 139 DYNEVOR ROAD LONDON N16 0DA
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 139 DYNEVOR ROAD LONDON N16 0DA
2016-03-074.70DECLARATION OF SOLVENCY
2016-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-04AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-06-05AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0114/04/15 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0114/04/14 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-24AR0114/04/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 139 DYNEVOR ROAD LONDON N16 0DA ENGLAND
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM GROUND FLOOR UNIT 5 1C SHELFORD PLACE LONDON N16 9HS UNITED KINGDOM
2012-06-25AR0114/04/12 FULL LIST
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED MS PAULINE DEBORAH CARROLL
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE DEBORAH CARROLL / 14/02/2012
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 7 TEMPLE YARD TEMPLE STREET LONDON E2 6QD
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-20AR0114/04/11 FULL LIST
2010-07-05AR0114/04/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT MCFAWN / 14/04/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE DEBORAH CARROLL / 14/04/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21AR0114/04/09 FULL LIST
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 110 ELMORE STREET LONDON N1 3AH
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-03363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-17288aNEW SECRETARY APPOINTED
2005-04-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 45 ARTHUR ROAD HOLLOWAY LONDON N7 6DT
2004-05-07363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESTIA BUILDING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-21
Notices to Creditors2016-03-04
Appointment of Liquidators2016-03-04
Resolutions for Winding-up2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against ESTIA BUILDING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTIA BUILDING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 ESTIA BUILDING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ESTIA BUILDING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTIA BUILDING CONSULTANTS LIMITED
Trademarks
We have not found any records of ESTIA BUILDING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTIA BUILDING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ESTIA BUILDING CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ESTIA BUILDING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyESTIA BUILDING CONSULTANTS LIMITEDEvent Date2017-02-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 19 April 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 18 April 2017 at 12.00 noon in order that the member be entitled to vote. Date of Appointment: 25 February 2016. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag FF112186
 
Initiating party Event TypeNotices to Creditors
Defending partyESTIA BUILDING CONSULTANTS LIMITEDEvent Date2016-02-25
Notice is hereby given that the Creditors of the above named Company, are required on or before 31 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 February 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds on tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESTIA BUILDING CONSULTANTS LIMITEDEvent Date2016-02-25
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds on tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESTIA BUILDING CONSULTANTS LIMITEDEvent Date2016-02-25
At a General Meeting of the above named Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 25 February 2016 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Mark Reynolds on tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTIA BUILDING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTIA BUILDING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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