| Company Name | Estelle's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155081 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Charlotte Estelle Scott-King |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jirah House 4 Cockton Hill Road Bishop Auckland County Durham DL14 6AA |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2010 | Application to strike the company off the register (3 pages) |
| 26 April 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 21 March 2010 | Director's details changed for Charlotte Estelle Scott-King on 1 October 2009 (2 pages) |
| 21 March 2010 | Director's details changed for Charlotte Estelle Scott-King on 1 October 2009 (2 pages) |
| 21 March 2010 | Director's details changed for Charlotte Estelle Scott-King on 1 October 2009 (2 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / charlotte scott-king / 31/10/2008 (1 page) |
| 12 March 2009 | Director's Change of Particulars / charlotte scott-king / 31/10/2008 / HouseName/Number was: , now: jirah house; Street was: burn view, now: 4 cockton hill road; Area was: 56 whinlatter place, now: ; Post Town was: newton aycliffe, now: bishop auckland; Post Code was: DL5 7DS, now: DL14 6AA (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 21 December 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 July 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Registered office changed on 22/06/04 from: estelle's LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: estelle's LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Incorporation (18 pages) |
| 16 June 2004 | Incorporation (18 pages) |