Estate Management 83 Limited

Company Name	Estate Management 83 Limited
Company Status	Dissolved
Company Number	04018044
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Howard Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 3 Woodlands Drive Bradford West Yorkshire BD10 0NX

Secretary Name	Mr David Howard Marsh
Status	Closed
Appointed	27 January 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 October 2015)
Role	Company Director
Correspondence Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA

Director Name	Prof Conrad Michael Harris
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Director Name	Mr Andrew Ratcliffe Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Susan Christine Shepherd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Trainer
Correspondence Address	Flat 2 Tudor House Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Richard Wysocki
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Pharmacist
Correspondence Address	Flat 1 Tudor House Oakwood Grove Leeds West Yorkshire LS8 2PA

Secretary Name	Mr Andrew Ratcliffe Hill
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Anne Elizabeth Durdy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2006)
Role	Lecturer
Correspondence Address	15 The Dorchester Hine Hall Mapperley Nottingham Nottinghamshire NG3 5PG

Secretary Name	Anne Elizabeth Durdy
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 2006)
Role	Lecturer
Correspondence Address	15 The Dorchester Hine Hall Mapperley Nottingham Nottinghamshire NG3 5PG

Director Name	David Ratcliffe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 May 2007)
Role	Company Director
Correspondence Address	4 Elmfield Court Birkenshaw Bradford West Yorkshire BD11 2LR

Secretary Name	Simon Marcus Kernyokyj
Nationality	British
Status	Resigned
Appointed	05 June 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2012)
Role	Company Director
Correspondence Address	26 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

4 at £1	Oakapple Investments LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (4 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4 (4 pages)
17 June 2015	Application to strike the company off the register (3 pages)
17 June 2015	Application to strike the company off the register (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
3 December 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (4 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (4 pages)
19 May 2014	Accounts for a dormant company made up to 30 August 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 30 August 2013 (6 pages)
21 June 2013	Director's details changed for Mr David Howard Marsh on 1 June 2013 (2 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for Mr David Howard Marsh on 1 June 2013 (2 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for Mr David Howard Marsh on 1 June 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 January 2012	Termination of appointment of Simon Kernyokyj as a secretary (1 page)
27 January 2012	Appointment of Mr David Howard Marsh as a secretary (1 page)
27 January 2012	Termination of appointment of Simon Kernyokyj as a secretary (1 page)
27 January 2012	Appointment of Mr David Howard Marsh as a secretary (1 page)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Auditors resignation (1 page)
3 June 2011	Auditors resignation (1 page)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
8 April 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
8 April 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (3 pages)
2 March 2010	Accounts for a small company made up to 30 June 2008 (6 pages)
2 March 2010	Accounts for a small company made up to 30 June 2007 (6 pages)
2 March 2010	Accounts for a small company made up to 30 June 2007 (6 pages)
2 March 2010	Accounts for a small company made up to 30 June 2008 (6 pages)
4 August 2009	Return made up to 20/06/09; full list of members (3 pages)
4 August 2009	Return made up to 20/06/09; full list of members (3 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from oakapple house 1 john charles way leeds west yorkshire LS12 6QA (1 page)
14 October 2008	Return made up to 20/06/08; full list of members (4 pages)
14 October 2008	Return made up to 20/06/08; full list of members (4 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from oakapple house 1 john charles way leeds west yorkshire LS12 6QA (1 page)
14 October 2008	Location of register of members (1 page)
3 October 2008	Registered office changed on 03/10/2008 from tudor house oakwood grove leeds west yorkshire LS8 2PA (1 page)
3 October 2008	Registered office changed on 03/10/2008 from tudor house oakwood grove leeds west yorkshire LS8 2PA (1 page)
9 June 2008	Secretary appointed simon marcus kernyokyj (2 pages)
9 June 2008	Return made up to 20/06/07; full list of members (7 pages)
9 June 2008	Secretary appointed simon marcus kernyokyj (2 pages)
9 June 2008	Return made up to 20/06/07; full list of members (7 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 December 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2006	Director resigned (1 page)
26 September 2006	Return made up to 20/06/06; full list of members (8 pages)
26 September 2006	Return made up to 20/06/06; full list of members (8 pages)
29 September 2005	Return made up to 20/06/05; full list of members (8 pages)
29 September 2005	Return made up to 20/06/05; full list of members (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 October 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 September 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
16 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 July 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 July 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2002	Ad 26/01/01--------- Â£ si 3@1 (2 pages)
21 May 2002	Nc inc already adjusted 20/06/01 (1 page)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Ad 26/01/01--------- £ si 3@1 (2 pages)
21 May 2002	Nc inc already adjusted 20/06/01 (1 page)
3 September 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2000	Incorporation (17 pages)
20 June 2000	Incorporation (17 pages)

Estate Management 83 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies