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Company Information for

ESTIBE LIMITED

3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
06572270
Private Limited Company
Liquidation

Company Overview

About Estibe Ltd
ESTIBE LIMITED was founded on 2008-04-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Estibe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESTIBE LIMITED
 
Legal Registered Office
3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in M3
 
Filing Information
Company Number 06572270
Company ID Number 06572270
Date formed 2008-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 22/04/2013
Return next due 20/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:03:12
Primary Source:Companies House
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Companies with same name ESTIBE LIMITED
The following companies were found which have the same name as ESTIBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTIBEE LTD UNIT A6 ATLAS BUSINESS CENTRE OXGATE LANE OXGATE LANE LONDON NW2 7HJ Dissolved Company formed on the 2014-11-13
ESTIBEN TRUCKING CORP 10540 SW 181 ST MIAMI FL 33157 Inactive Company formed on the 2013-04-09
ESTIBEN TRANSPORTATION LLC California Unknown

Company Officers of ESTIBE LIMITED

Current Directors
Officer Role Date Appointed
ESER OZGU BECK
Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE ANN WIDDOWSON
Director 2013-01-10 2013-11-28
NICHOLAS DAVID BETTES
Director 2013-01-10 2013-04-01
TIMOTHY PAUL BECK
Director 2008-04-22 2012-11-23

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
2020-05-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-02
2018-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-02
2017-06-074.68 Liquidators' statement of receipts and payments to 2017-04-02
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW
2016-04-264.68 Liquidators' statement of receipts and payments to 2016-04-02
2015-05-064.68 Liquidators' statement of receipts and payments to 2015-04-02
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 2a the Quadrant 2a the Quadrant Quadramnt Way Weybridge KT13 8DR England
2014-04-14F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-04-10600Appointment of a voluntary liquidator
2014-04-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-04-104.20Volunatary liquidation statement of affairs with form 4.19
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE WIDDOWSON
2013-08-24DISS40Compulsory strike-off action has been discontinued
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-21AR0122/04/13 ANNUAL RETURN FULL LIST
2013-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM C/O Assets Accounting Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BETTES
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECK
2013-01-10AP01DIRECTOR APPOINTED MR NICHOLAS DAVID BETTES
2013-01-10AP01DIRECTOR APPOINTED MRS ESER OZGU BECK
2013-01-10AP01DIRECTOR APPOINTED MRS NICOLE ANN WIDDOWSON
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-04-26AR0122/04/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-07-22AR0122/04/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 61-63 CHURCH STREET CAVERSHAM READING BERKSHIRE RG4 8AX
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BECK / 22/12/2009
2010-03-02AR0122/04/09 FULL LIST
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL
2010-02-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX UNITED KINGDOM
2009-08-18GAZ1FIRST GAZETTE
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ESTIBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-02
Resolutions for Winding-up2014-04-08
Appointment of Liquidators2014-04-08
Proposal to Strike Off2013-08-20
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against ESTIBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTIBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ESTIBE LIMITED

Intangible Assets
Patents
We have not found any records of ESTIBE LIMITED registering or being granted any patents
Domain Names

ESTIBE LIMITED owns 1 domain names.

estibe.co.uk  

Trademarks
We have not found any records of ESTIBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTIBE 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 (73110 - Advertising agencies) as ESTIBE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ESTIBE 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 TypeNotice of
Defending partyESTIBE LIMITEDEvent Date2018-07-02
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESTIBE LIMITEDEvent Date2014-04-03
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 03 April 2014 the subjoined resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up.” For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com, Tel: 0161 907 4044. Eser Beck , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESTIBE LIMITEDEvent Date2014-04-03
John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com, Tel: 0161 907 4044.
 
Initiating party Event TypeProposal to Strike Off
Defending partyESTIBE LIMITEDEvent Date2013-08-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyESTIBE LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTIBE 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 ESTIBE 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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