| Company Name | Eshton Spare Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841618 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Harvey Chapman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Director Name | Mr Jonathan Guy Chapman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Secretary Name | Mr Jonathan Guy Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England West Yorkshire |
| Correspondence Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(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 | 22 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 August 2010 | Director's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (1 page) |
| 26 August 2010 | Director's details changed for Mr James Harvey Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr James Harvey Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (1 page) |
| 26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 10 June 2009 | Director's change of particulars / james chapman / 01/05/2009 (1 page) |
| 10 June 2009 | Director's Change of Particulars / james chapman / 01/05/2009 / HouseName/Number was: , now: southfield; Street was: flat 6 margerison house 22, now: carlton lane; Area was: margerison road ben rhydding ilkley, now: guiseley; Post Code was: LS29 8QU, now: LS20 9NH (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 August 2007 | Return made up to 22/07/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 22/07/07; full list of members (7 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 24 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: oxford house oxford road guiseley leeds west yorkshire LS20 9AA (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: oxford house oxford road guiseley leeds west yorkshire LS20 9AA (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the estate office flasby hall flasby skipton north yorkshire BD23 3PX (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the estate office flasby hall flasby skipton north yorkshire BD23 3PX (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 16 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 16 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 12 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 12 August 2003 | New director appointed (3 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 August 2003 | New director appointed (3 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Incorporation (16 pages) |
| 22 July 2003 | Incorporation (16 pages) |