Escape To Limited

Company Name	Escape To Limited
Company Status	Dissolved
Company Number	06622598
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Dissolution Date	14 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Spencer Cruise
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Secretary Name	Mr Simon Andrew Watkins
Status	Closed
Appointed	30 June 2011(3 years after company formation)
Appointment Duration	2 years, 1 month (closed 14 August 2013)
Role	Company Director
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Director Name	Mr Martin Van Beek
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stevenage Road Hitchin Hertfordshire SG4 9DR

Secretary Name	Michael John Bradley Russell
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr Michael John Bradly Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lomg Close, Great Wymondley Hitchin Hertfordshire SG4 7ET

Director Name	Mr James Edward Hunter Smart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Castleford Farm Houser Ford Salisbury Wiltshire SP4 6DX

Secretary Name	Mr James Edward Hunter Smart
Status	Resigned
Appointed	12 May 2010(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Company Director
Correspondence Address	Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2010(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 23 May 2011)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

2 at £1	Cabair International Aviation Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£275,280
Cash	£28,365
Current Liabilities	£303,645

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 August 2013	Final Gazette dissolved following liquidation (1 page)
14 May 2013	Administrator's progress report to 1 May 2013 (27 pages)
14 May 2013	Notice of move from Administration to Dissolution on 1 May 2013 (27 pages)
14 May 2013	Notice of move from Administration to Dissolution (27 pages)
14 May 2013	Administrator's progress report to 1 May 2013 (27 pages)
14 May 2013	Administrator's progress report to 1 May 2013 (27 pages)
25 October 2012	Administrator's progress report to 5 October 2012 (27 pages)
25 October 2012	Administrator's progress report to 5 October 2012 (27 pages)
25 October 2012	Notice of extension of period of Administration (1 page)
25 October 2012	Administrator's progress report to 5 October 2012 (27 pages)
25 October 2012	Notice of extension of period of Administration (1 page)
1 June 2012	Administrator's progress report to 7 May 2012 (32 pages)
1 June 2012	Administrator's progress report to 7 May 2012 (32 pages)
1 June 2012	Administrator's progress report to 7 May 2012 (32 pages)
20 January 2012	Notice of deemed approval of proposals (1 page)
20 January 2012	Notice of deemed approval of proposals (1 page)
9 January 2012	Statement of affairs with form 2.14B (6 pages)
9 January 2012	Statement of affairs with form 2.14B (6 pages)
5 January 2012	Statement of administrator's proposal (81 pages)
5 January 2012	Statement of administrator's proposal (81 pages)
17 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 17 November 2011 (2 pages)
16 November 2011	Appointment of an administrator (1 page)
16 November 2011	Appointment of an administrator (1 page)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (3 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 2 (3 pages)
12 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
12 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
16 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 May 2011	Termination of appointment of Theydon Secretaries Limited as a secretary (1 page)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
27 May 2011	Termination of appointment of Theydon Secretaries Limited as a secretary (1 page)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
28 January 2011	Registered office address changed from Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ United Kingdom on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ United Kingdom on 28 January 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2010	Registered office address changed from Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW United Kingdom on 16 November 2010 (1 page)
16 November 2010	Appointment of Theydon Secretaries Limited as a secretary (2 pages)
16 November 2010	Appointment of Theydon Secretaries Limited as a secretary (2 pages)
16 November 2010	Registered office address changed from Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW United Kingdom on 16 November 2010 (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a director (1 page)
10 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
14 July 2010	Appointment of Mr James Edward Hunter Smart as a director (2 pages)
13 July 2010	Termination of appointment of Michael Bradley Russell as a secretary (1 page)
13 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
13 July 2010	Termination of appointment of Michael Bradly Russell as a director (1 page)
13 July 2010	Termination of appointment of Michael Bradley Russell as a secretary (1 page)
13 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
13 July 2010	Termination of appointment of Michael Bradly Russell as a director (1 page)
23 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 July 2009	Registered office changed on 07/07/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY (1 page)
7 July 2009	Registered office changed on 07/07/2009 from invision house wilbury way hitchin hertfordshire SG4 0TY (1 page)
7 July 2009	Director's change of particulars / stephen read / 18/06/2008 (1 page)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Director's Change of Particulars / stephen read / 18/06/2008 / HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Country was: , now: united k (1 page)
28 August 2008	Director appointed michael john bradly russell (2 pages)
28 August 2008	Director appointed michael john bradly russell (2 pages)
3 July 2008	Director appointed stephen john read (2 pages)
3 July 2008	Appointment Terminated Director martin van beek (1 page)
3 July 2008	Director appointed stephen john read (2 pages)
3 July 2008	Appointment terminated director martin van beek (1 page)
24 June 2008	Appointment Terminated Director rm nominees LIMITED (1 page)
24 June 2008	Director appointed martin van beek (1 page)
24 June 2008	Appointment terminated director rm nominees LIMITED (1 page)
24 June 2008	Appointment Terminated Secretary rm registrars LIMITED (1 page)
24 June 2008	Director appointed martin van beek (1 page)
24 June 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
24 June 2008	Secretary appointed michael john bradley russell (1 page)
24 June 2008	Secretary appointed michael john bradley russell (1 page)
18 June 2008	Incorporation (14 pages)
18 June 2008	Incorporation (14 pages)

Escape To Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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