ESTEEM MARINE UPHOLSTERY LIMITED

Company 04615853 • Liquidation Liquidator appointed • Private limited company
Company age
23 years

Company overview

Incorporation date
12 December 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Duncan Lyle

    RSM UK Creditor Solutions LLP

Insolvency notices

  1. 18 September 2026

    Meetings of Creditors

    Duncan Lyle, RSM UK Creditor Solutions LLP

    Read the notice →
  2. 6 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 6 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ESTEEM MARINE UPHOLSTERY LIMITED is a private limited company incorporated on 12 December 2002, with its registered office in Poole. Companies House lists its business as building of ships and floating structures and other service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2025.

On 18 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Duncan Lyle of RSM UK Creditor Solutions LLP. On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 13 November 2025 and accounts filed on 22 June 2026. It has 2 outstanding charges, held by Hsbc Bank PLC. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Drewitt House 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW

Industry classification (SIC codes)

30110 96090

Officers & directors (5)

DAY, Samantha Julie

Secretary

Appointed: 12 December 2002

Active

DAY, Samantha Julie

Director

Appointed: 12 December 2002

Active

DAY, Steven

Director

Appointed: 12 December 2002

Active

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 12 December 2002 • Resigned: 12 December 2002

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 12 December 2002 • Resigned: 12 December 2002

Recent filing history (76)

26 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

14 October 2026

Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 14 October 2026

Address • Form AD01

14 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 October 2026

Resolutions

Resolution • Form RESOLUTIONS

14 October 2026

Statement of affairs

Insolvency • Form LIQ02

22 June 2026

Micro company accounts made up to 31 December 2025

Accounts • Form AA

20 January 2026

Confirmation statement made on 10 December 2025 with updates

Confirmation statement • Form CS01

14 November 2025

Director's details changed for Samantha Julie Day on 13 November 2025

Officers • Form CH01

13 November 2025

Director's details changed for Mr Steven Day on 13 November 2025

Officers • Form CH01

13 November 2025

Secretary's details changed for Samantha Julie Day on 13 November 2025

Officers • Form CH03

13 November 2025

Change of details for Mr Steven Day as a person with significant control on 13 November 2025

Persons with significant control • Form PSC04

13 November 2025

Change of details for Mrs Samantha Julie Day as a person with significant control on 13 November 2025

Persons with significant control • Form PSC04

13 November 2025

Registered office address changed from 33 West Borough Wimborne Dorset BH21 1LT United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 13 November 2025

Address • Form AD01

29 August 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

20 December 2024

Confirmation statement made on 10 December 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Samantha Julie Day

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Steven Day

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

Legal mortgage

Hsbc Bank PLC

Created: 13 July 2007 • Delivered: 25 July 2007

Outstanding

Debenture

Hsbc Bank PLC

Created: 10 August 2005 • Delivered: 12 August 2005

Outstanding

Legal mortgage

Hsbc Bank PLC

Created: 22 July 2005 • Delivered: 23 July 2005

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 September 2026

Practitioners:

Duncan Lyle - Drewitt House, 865 Ringwood Road

Andrew Rumsey - Drewitt House 865 Ringwood Road

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 24 December 2026

Additional information

Has charges No
Super secure PSCs No