Liquidation
Company Information for ESPH TREATMENTS LIMITED
MOUNTVIEW COURT 1148 HIGH STREET, WHESTONE, LONDON, N20 0RA,
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Company Registration Number
07568384
Private Limited Company
Liquidation |
Company Name | |
---|---|
ESPH TREATMENTS LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH STREET WHESTONE LONDON N20 0RA Other companies in N20 | |
Company Number | 07568384 | |
---|---|---|
Company ID Number | 07568384 | |
Date formed | 2011-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 17/03/2013 | |
Return next due | 14/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:07:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXIS JOHN SHARP |
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ELIZABETH ANN SHARP |
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MAX AIDAN SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPH CLINIC LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Liquidation | |
ESPH LLFG LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
LIVELONGFEELWELL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ESPH HEALTHCARE LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
ESPH EXERCISE AND FITNESS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-03-21 | |
IN FORM HEALTH AND FITNESS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
ESPH JOINT VENTURES LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
ES PHYSICAL-THERAPY LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Dissolved 2015-01-29 | |
ESPH CLINIC LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Liquidation | |
ESPH LLFG LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
LIVELONGFEELWELL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ESPH HEALTHCARE LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
ESPH EXERCISE AND FITNESS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-03-21 | |
IN FORM HEALTH AND FITNESS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
ESPH JOINT VENTURES LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
ES PHYSICAL-THERAPY LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Dissolved 2015-01-29 | |
ESPH CLINIC LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Liquidation | |
ESPH LLFG LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
LIVELONGFEELWELL LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ESPH HEALTHCARE LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
ESPH EXERCISE AND FITNESS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-03-21 | |
IN FORM HEALTH AND FITNESS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
ESPH JOINT VENTURES LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
ES PHYSICAL-THERAPY LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Dissolved 2015-01-29 |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 4 CROXTED MEWS 286-288 CROXTED ROAD LONDON SE24 9DA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHARP / 17/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED ALEXIS JOHN SHARP | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN SHARP | |
AP01 | DIRECTOR APPOINTED MARK SHARP | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-09-02 |
Appointment of Liquidators | 2013-09-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 ESPH TREATMENTS LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ESPH TREATMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ESPH TREATMENTS LIMITED | Event Date | 2013-08-23 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 23 August 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Elizabeth Arakapiotis (IP No.009209) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alexis John Sharp , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ESPH TREATMENTS LIMITED | Event Date | 2013-08-23 |
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: email: Costa@kallis.co.uk , telephone: 020 8446 6699 . : | |||
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. |