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Company Information for

ESTHER TECH LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
08305585
Private Limited Company
Liquidation

Company Overview

About Esther Tech Ltd
ESTHER TECH LIMITED was founded on 2012-11-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Esther Tech Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ESTHER TECH LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL1
 
Filing Information
Company Number 08305585
Company ID Number 08305585
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts 
Last Datalog update: 2020-07-09 06:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTHER TECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name ESTHER TECH LIMITED
The following companies were found which have the same name as ESTHER TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTHER TECH LIMITED Unknown
Esther Technology Co., Limited Unknown Company formed on the 2019-11-02
Esther Technology & Media Limited Unknown Company formed on the 2023-09-07

Company Officers of ESTHER TECH LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ADELIA ESTHER PRICE
Director 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
2020-07-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom
2019-10-28LIQ01Voluntary liquidation declaration of solvency
2019-10-28600Appointment of a voluntary liquidator
2019-10-28LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-16
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ADELIA ESTHER PRICE
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-12CH01Director's details changed for Penelope Adelia Esther Price on 2016-12-12
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0123/11/13 ANNUAL RETURN FULL LIST
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ESTHER TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-23
Notices to Creditors2019-10-23
Resolutions for Winding-up2019-10-23
Fines / Sanctions
No fines or sanctions have been issued against ESTHER TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTHER TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ESTHER TECH LIMITED

Intangible Assets
Patents
We have not found any records of ESTHER TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTHER TECH LIMITED
Trademarks
We have not found any records of ESTHER TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTHER TECH 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 (62020 - Information technology consultancy activities) as ESTHER TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTHER TECH 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 TypeAppointment of Liquidators
Defending partyESTHER TECH LIMITEDEvent Date2019-10-16
Liquidator's name and address: Peter Frost of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX : For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyESTHER TECH LIMITEDEvent Date2019-10-16
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 16 October 2019 are required, on or before 18 November 2019 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No 008935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX Date of appointment: 16 October 2019 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk Peter Frost :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESTHER TECH LIMITEDEvent Date2019-10-16
The Members of the above named Company passed the following Special resolution and Ordinary resolution respectively on 16 October 2019 being the date that the requisite majority of Members indicated their approval of the resolutions:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk Penny Price :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTHER TECH 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 ESTHER TECH 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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