Eskape Organisation Limited

Company Name	Eskape Organisation Limited
Company Status	Dissolved
Company Number	03555741
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	Tomlin Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Frederick Yates
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(1 month, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Liverpool L12 7LQ

Director Name	Robert Charles Morrall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 02 July 2004)
Role	Company Director
Correspondence Address	6 Abbey Mill Park Melrose Roxburghshire TD6 9RJ Scotland

Secretary Name	David Frederick Yates
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 April 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Liverpool L12 7LQ

Secretary Name	Robert Charles Morrall
Nationality	British
Status	Resigned
Appointed	04 April 1999(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	6 Abbey Mill Park Melrose Roxburghshire TD6 9RJ Scotland

Secretary Name	Roberta Ann Yates
Nationality	British
Status	Resigned
Appointed	08 July 2004(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2013)
Role	Personal Assistant
Correspondence Address	1 Lansdowne Mill Lane Liverpool Merseyside L12 7LQ

Director Name	Mr Jonathan David Yates
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Broome Road, Birkdale Southport Lancashire PR8 4EQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

3 at £1	Mr David Yates 50.00% Ordinary
3 at £1	Robert Morrall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,459
Cash	£28,927
Current Liabilities	£90,386

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Termination of appointment of Roberta Yates as a secretary (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 14 June 2012 (1 page)
31 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 6 (4 pages)
26 July 2011	Registered office address changed from 1 Bank Quay House Sankey Street Warrington WA1 1NN United Kingdom on 26 July 2011 (2 pages)
4 July 2011	Termination of appointment of Jonathan Yates as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Registered office address changed from 1St Floor Unit 16 Penketh Business Park Liverpool Road Warrington Cheshire WA5 2TJ on 28 June 2011 (1 page)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Jonathan David Yates on 3 October 2009 (2 pages)
12 May 2010	Director's details changed for Jonathan David Yates on 3 October 2009 (2 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 September 2008	Director appointed jonathan david yates (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 May 2006	Return made up to 30/04/06; full list of members (2 pages)
21 July 2005	Return made up to 30/04/05; full list of members (6 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
24 February 2005	Registered office changed on 24/02/05 from: the old court house clark street morecambe lancashire LA4 5HR (1 page)
25 January 2005	Total exemption small company accounts made up to 30 September 2003 (9 pages)
17 September 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Return made up to 30/04/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
6 May 2003	Return made up to 30/04/03; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
1 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 363(288) ‐ Director's particulars changed (6 pages)
25 February 2000	Full accounts made up to 30 September 1999 (11 pages)
18 August 1999	Registered office changed on 18/08/99 from: 15 long acre walk pannal harrogate north yorkshire HG3 1RG (1 page)
20 January 1999	Ad 24/12/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1998	Company name changed tomlin services LIMITED\certificate issued on 10/06/98 (2 pages)
30 April 1998	Incorporation (16 pages)

Eskape Organisation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire