Dissolved
Dissolved 2016-09-27
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Home > England & Wales Companies > ESQUIRE PEARL REALTY (DANBURY) LIMITED
Company Information for ESQUIRE PEARL REALTY (DANBURY) LIMITED
OSWESTRY, SHROPSHIRE, SY10,
|
Company Registration Number
 06364434 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Esquire Pearl Realty (danbury) Ltd
ESQUIRE PEARL REALTY (DANBURY) LIMITED was founded on 2007-09-07 and had its registered office in Oswestry. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESQUIRE PEARL REALTY (DANBURY) LIMITED | |
| Legal Registered Office | |
| OSWESTRY SHROPSHIRE | |
Filing Information
| Company Number | 06364434 | |
|---|---|---|
| Date formed | 2007-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 23:31:38 |
| Companies House |
|
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Company Officers of ESQUIRE PEARL REALTY (DANBURY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROLAND PICKSTOCK |
||
ANDREW JAMES PICKSTOCK |
||
JOHN ROLAND PICKSTOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LINDSAY MANSON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
ANOUP TREON |
Director | ||
DOMINIC ROBERTS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| DANBURY HEALTHCARE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
| ST JOSEPH'S LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
| ESQUIRE PEARL REALTY LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
| NETCINE LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2002-10-09 | Active | |
| PICKSTOCK HOMES (LUDLOW) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
| KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| SARKATE SECURITIES LIMITED | Director | 2015-04-28 | CURRENT | 2001-05-17 | Active | |
| FIBRECITY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| CONCIERGE 5 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
| PICKSTOCK HOUSING INVESTMENTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
| PICKSTOCK CONSTRUCTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| NEWDEX LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
| WOADGUARD LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| KEQ MALTINGS LTD | Director | 2013-12-10 | CURRENT | 2013-08-29 | Active | |
| ST ANNE'S WHARF (NORWICH) LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| ELEMENTS (BATHROOM SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| ELEMENTS (PLUMBING SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| NETPMD DESIGN AND INTEGRATION LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| SI-FI GLOBAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| SIFI NETWORKS AMERICA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| FIBRE OPTIC SOLUTIONS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| JENTTLEMAN LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| CONCIERGE 9 LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| ICE PROPERTIES HOLDINGS (GERMANY) LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
| CONCIERGE 36 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| TY-UNNOS MODULAR LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-15 | Dissolved 2016-02-23 | |
| REDMERE CONSTRUCTION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| TY-UNNOS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-21 | Dissolved 2014-07-08 | |
| ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| CONCIERGE 3 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
| FIBERCITY DAVENPORT LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
| CONCIERGE 1 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
| CONCIERGE 2 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
| CONCIERGE 35 LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
| DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
| ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
| ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
| ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| ELEMENTS EUROPE (S.E.) LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-16 | Active | |
| LIGHT STEEL FRAME MANUFACTURING LTD | Director | 2006-09-13 | CURRENT | 2006-08-31 | Active | |
| QUICK DIGS LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-03 | Active | |
| CO-POD LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active | |
| KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
| ELEMENTS (EUROPE) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-07 | Active | |
| PICKSTOCK HOMES LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-19 | Active | |
| GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| KENSINGTON & EDINBURGH ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 2002-10-24 | Active | |
| NETCINE LIMITED | Director | 2003-12-23 | CURRENT | 2002-10-09 | Active | |
| GRIDCHOICE LIMITED | Director | 2002-11-21 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| STOREVERT LIMITED | Director | 2002-10-14 | CURRENT | 2002-03-12 | Active | |
| J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
| J.R. PICKSTOCK LIMITED | Director | 1992-02-19 | CURRENT | 1990-02-19 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 07/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PICKSTOCK / 07/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 07/09/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
| AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AR01 | 07/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | |
| AR01 | 07/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
| AP01 | DIRECTOR APPOINTED DAVID MANSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 07/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PICKSTOCK / 07/09/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ESQUIRE PEARL REALTY (DANBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESQUIRE PEARL REALTY (DANBURY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | ANDREW PICKSTOCK AND ROLAND PICKSTOCK | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF BUILDING CONTRACT | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF BUILDING CONTRACT | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF BUILDING CONTRACT | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF CONSTRUCTION AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF AGREEMENT FOR LEASE | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF AGREEMENT FOR LEASE | Satisfied | BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF AGREEMENT FOR LEASE | Satisfied | BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 ESQUIRE PEARL REALTY (DANBURY) LIMITED
Intangible Assets
Patents
We have not found any records of ESQUIRE PEARL REALTY (DANBURY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESQUIRE PEARL REALTY (DANBURY) LIMITED
Income
Government Income
We have not found government income sources for ESQUIRE PEARL REALTY (DANBURY) 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 (68209 - Other letting and operating of own or leased real estate) as ESQUIRE PEARL REALTY (DANBURY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESQUIRE PEARL REALTY (DANBURY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESQUIRE PEARL REALTY (DANBURY) 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 ESQUIRE PEARL REALTY (DANBURY) 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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