ESTHERENE HOUSE LIMITED
IPSWICH

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Company number 05299786
Status Liquidation
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address CARDINAL HOUSE/46, ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Cardinal House/46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 10 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ESTHERENE HOUSE LIMITED are www.estherenehouse.co.uk, and www.estherene-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Estherene House Limited is a Private Limited Company. The company registration number is 05299786. Estherene House Limited has been working since 29 November 2004. The present status of the company is Liquidation. The registered address of Estherene House Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . TITTERINGTON, Yvonne Barbara is a Secretary of the company. TITTERINGTON, Simon Barton is a Director of the company. TITTERINGTON, Yvonne Barbara is a Director of the company. Secretary TITTERINGTON, Simon Barton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TITTERINGTON, Margaret Irene has been resigned. Director TITTERINGTON, Rodney has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TITTERINGTON, Yvonne Barbara
Appointed Date: 01 December 2004

Director
TITTERINGTON, Simon Barton
Appointed Date: 29 November 2004
65 years old

Director
TITTERINGTON, Yvonne Barbara
Appointed Date: 29 November 2004
63 years old

Resigned Directors

Secretary
TITTERINGTON, Simon Barton
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
TITTERINGTON, Margaret Irene
Resigned: 25 March 2013
Appointed Date: 29 November 2004
96 years old

Director
TITTERINGTON, Rodney
Resigned: 06 November 2006
Appointed Date: 29 November 2004
60 years old

ESTHERENE HOUSE LIMITED Events

10 Jan 2017
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Cardinal House/46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 10 January 2017
06 Jan 2017
Statement of affairs with form 4.19
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-12

15 Sep 2016
Compulsory strike-off action has been suspended
...
... and 38 more events
28 Feb 2006
Return made up to 29/11/05; full list of members
09 Feb 2005
New secretary appointed
09 Feb 2005
Secretary resigned
30 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation

ESTHERENE HOUSE LIMITED Charges

25 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 17 July 2013
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2010
Mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 and 35 kirkley park road lowestoft together with all…
6 September 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…