Espley & Associates Limited

Company Name	Espley & Associates Limited
Company Status	Dissolved
Company Number	01682896
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Woolfence Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alfred John Espley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(9 years after company formation)
Appointment Duration	25 years, 11 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Oulton Road Stone Staffordshire ST15 8DY

Secretary Name	Josephine Pamela Espley
Nationality	British
Status	Closed
Appointed	24 December 1991(9 years after company formation)
Appointment Duration	25 years, 11 months (closed 05 December 2017)
Role	Secretary
Correspondence Address	98 Oulton Road Stone Staffordshire ST15 8DY

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Alfred John Espley 50.00% Ordinary
50 at £1	Josephine Pamela Espley 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,293
Cash	£67,275
Current Liabilities	£10,372

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

28 June 1995	Delivered on: 29 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

28 June 1995

Delivered on: 29 June 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (4 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 January 2015	Secretary's details changed for Josephine Pamela Espley on 20 December 2014 (1 page)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Director's details changed for Alfred John Espley on 20 December 2014 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 November 2014	Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 November 2014 (1 page)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Director's details changed for Alfred John Espley on 24 December 2013 (2 pages)
10 January 2014	Secretary's details changed for Josephine Pamela Espley on 24 December 2013 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Registered office address changed from 2a Station Road Gidea Park Romford RM2 6OA on 14 December 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2010	Director's details changed for Alfred John Espley on 24 December 2009 (2 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Director's change of particulars / alfred espley / 06/05/2008 (1 page)
5 January 2009	Secretary's change of particulars / josephine espley / 06/05/2008 (1 page)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 March 2008	Return made up to 24/12/07; no change of members 363(287) ‐ Registered office changed on 01/03/08 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Return made up to 24/12/06; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 December 2004	Return made up to 24/12/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 24/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 December 2002	Return made up to 24/12/02; full list of members (6 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 June 2001	Registered office changed on 04/06/01 from: lear house 259,cranbrook road ilford essex IG1 4TG (1 page)
19 January 2001	Return made up to 24/12/00; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 January 2000	Return made up to 24/12/99; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Return made up to 24/12/98; no change of members (4 pages)
2 January 1998	Return made up to 24/12/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 February 1997	Return made up to 24/12/96; full list of members (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (13 pages)
2 March 1996	Registered office changed on 02/03/96 from: marketside chambers 56 high street cheadle stoke-on-trent, ST10 1AF (1 page)
22 December 1995	Return made up to 24/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
22 December 1995	Director's particulars changed (2 pages)
22 December 1995	Secretary's particulars changed (2 pages)
2 November 1995	Full accounts made up to 31 March 1995 (11 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)