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Company Information for

ESPRIO KNITTING COMPANY LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
09397020
Private Limited Company
Liquidation

Company Overview

About Esprio Knitting Company Ltd
ESPRIO KNITTING COMPANY LIMITED was founded on 2015-01-20 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Esprio Knitting Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ESPRIO KNITTING COMPANY LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
 
Filing Information
Company Number 09397020
Company ID Number 09397020
Date formed 2015-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 20/10/2016
Latest return 
Return next due 17/02/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 11:39:26
Primary Source:Companies House
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Company Officers of ESPRIO KNITTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAWALJIT KAUR BHAURA
Director 2015-01-20
SURINDER PAUL SINGH BHAURA
Director 2015-01-20

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
2016-07-164.20STATEMENT OF AFFAIRS/4.19
2016-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-164.20STATEMENT OF AFFAIRS/4.19
2016-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 27B, GAULBY LANE STOUGHTON LEICESTER LE2 2FL ENGLAND
2016-04-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-19GAZ1FIRST GAZETTE
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093970200001
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ESPRIO KNITTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-13
Resolutions for Winding-up2016-07-13
Meetings of Creditors2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against ESPRIO KNITTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESPRIO KNITTING COMPANY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESPRIO KNITTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRIO KNITTING COMPANY LIMITED
Trademarks
We have not found any records of ESPRIO KNITTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIO KNITTING COMPANY 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 (None Supplied) as ESPRIO KNITTING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPRIO KNITTING COMPANY 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 TypeResolutions for Winding-up
Defending partyESPRIO KNITTING COMPANY LIMITEDEvent Date2016-07-13
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 8 July 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . S.P.S Bhaura , chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESPRIO KNITTING COMPANY LIMITEDEvent Date2016-07-08
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street Leicester LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyESPRIO KNITTING COMPANY LIMITEDEvent Date2016-06-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street Leicester, LE1 7GS on 8 July 2016 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPRIO KNITTING COMPANY 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 ESPRIO KNITTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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