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Esplanade Consultants Limited

Esplanade Consultants Limited is a dissolved company incorporated on 13 May 2003 with the registered office located in . Esplanade Consultants Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 July 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04762927
Private limited company
Age
22 years
Incorporated 13 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
First Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
01723375571
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1975
Director • Financial Controller • British • Lives in UK • Born in Feb 1966
Scarborough Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scarborough United Group Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Scarborough Partnership Residential Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Esplanade Director Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Esplanade Group (Scarborough) International Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Scarborough Partnership Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Scarborough Management Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Vserv Group Limited
Jeremy John Tutton, Esplanade Secretarial Services Limited, and 1 more are mutual people.
Active
Legacy Stadium Limited
Scott Richard McCabe, Jeremy John Tutton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£107.56K
Increased by £4.63K (+5%)
Total Liabilities
-£137.08K
Same as previous period
Net Assets
-£29.53K
Increased by £4.63K (-14%)
Debt Ratio (%)
127%
Decreased by 5.74% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Jul 2022
Declaration of Solvency
4 Years Ago on 8 Mar 2021
Inspection Address Changed
4 Years Ago on 26 Feb 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Feb 2021
Simon Charles Mccabe Resigned
4 Years Ago on 15 Jan 2021
Esplanade Director Limited Resigned
5 Years Ago on 21 Aug 2020
Mr Jeremy John Tutton Appointed
5 Years Ago on 1 Aug 2020
Confirmation Submitted
5 Years Ago on 20 May 2020
Mr Simon Charles Mccabe Details Changed
5 Years Ago on 23 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2022
Declaration of solvency
Submitted on 8 Mar 2021
Register inspection address has been changed to Scarborough Group International, 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
Submitted on 26 Feb 2021
Resolutions
Submitted on 24 Feb 2021
Appointment of a voluntary liquidator
Submitted on 24 Feb 2021
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to First Floor Two Chamberlain Square Birmingham B3 3AX on 24 February 2021
Submitted on 24 Feb 2021
Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
Submitted on 29 Jan 2021
Appointment of Mr Jeremy John Tutton as a director on 1 August 2020
Submitted on 27 Nov 2020
Termination of appointment of Esplanade Director Limited as a director on 21 August 2020
Submitted on 24 Aug 2020
Repayment History
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