Dissolved
Dissolved 2017-12-12
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Company Information for ESTERIN LIMITED
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 05513532 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Esterin Ltd
ESTERIN LIMITED was founded on 2005-07-19 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESTERIN LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 05513532 | |
|---|---|---|
| Date formed | 2005-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:22:04 |
| Companies House |
|
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Companies with same name ESTERIN LIMITED
The following companies were found which have the same name as ESTERIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESTERIN USA INCORPORATED | New Jersey | Unknown | |
|
ESTERINA INCORPORATED | California | Unknown | |
 |
ESTERINA PTY. LTD. | VIC 3036 | Active | Company formed on the 1993-05-21 |
|
ESTERINA SORBILLO LLC | C/O PIZZERIA GINO SORBILLO 334 BOWERY NEW YORK NY 10012 | Active | Company formed on the 2016-05-18 |
| ESTERINA VADELL, P.A | 12540 SW 37 Street Miami FL 33175 | Active | Company formed on the 2018-02-14 | |
|
ESTERINA ZADRO PTY LIMITED | Active | Company formed on the 2008-03-04 | |
|
ESTERINA'S HEIRLOOM CONFECTIONS LLC | 18827 61ST PLACE NE KENMORE WA 98028 | Dissolved | Company formed on the 2011-04-09 |
 |
ESTERINA’S PLACE LTD. | Ontario | Dissolved | |
|
ESTERINE GARDEN LLC | 2795 NE CLEVELAND AVE GRESHAM OR 97030 | Active | Company formed on the 2022-03-24 |
|
ESTERINOVA, LLC | 54 BRIDGEBERRY PL 7155 OLD KATY ROAD SUITE SOUTH 275 THE WOODLANDS TX 77381 | Active | Company formed on the 2015-10-16 |
Company Officers of ESTERIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOHN BOND |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O ESTERIN LTD SUBWAY 30 ST. LUKES TERRACE SUNDERLAND TYNE AND WEAR SR4 6NQ ENGLAND | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 73 JAMES ARMITAGE STREET SUNDERLAND SR5 2SA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOND / 17/07/2010 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MALCOLM BOND | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOND / 25/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 34 LONSDALE AVENUE SOUTH BENTS SUNDERLAND SR6 8AY | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5227 - Other retail food etc. specialised Licences & Regulatory approval
We could not find any licences issued to ESTERIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against ESTERIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Income
Government Income
We have not found government income sources for ESTERIN 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 (5227 - Other retail food etc. specialised) as ESTERIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESTERIN 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ESTERIN LIMITED | Event Date | 2010-07-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTERIN 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 ESTERIN 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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