ESL REALISATIONS LIMITED

Company Number		02569988
Date formed		1990-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-10-31
Date Dissolved		2015-07-15
Type of accounts		FULL

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Company Officers of ESL REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CAME	Company Secretary	2012-10-30
ANDREW CAME	Director	2011-06-06
STEPHEN ANTHONY MCDONAGH	Director	2011-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON DAVID GOLD	Company Secretary	1997-10-27	2012-10-30
SIMON ARON	Director	1991-12-20	2011-06-06
SIMON DAVID GOLD	Director	1997-02-01	2011-06-06
NEIL DAVID KEATING	Director	2006-11-01	2011-06-06
DESMOND JULIAN LEKERMAN	Director	1991-12-20	2011-06-06
MAYER ARON	Director	1991-12-20	2006-11-01
PAUL BAKER	Director	2001-06-01	2006-01-10
NEIL CHARLTON BURFOOT	Director	2000-06-01	2003-03-31
SIMON MICHAEL ARON	Company Secretary	1991-12-20	1997-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CAME	EDGL REALISATIONS LIMITED	Director	2011-06-06	CURRENT	1998-01-20	Dissolved 2014-11-12
ANDREW CAME	TRANSAM MICROSYSTEMS LIMITED	Director	2011-06-06	CURRENT	1978-05-25	Dissolved 2014-09-09
ANDREW CAME	EDCSL REALISATIONS LIMITED	Director	2011-06-06	CURRENT	1999-02-12	Dissolved 2014-11-12
STEPHEN ANTHONY MCDONAGH	LABTRAC SOLUTIONS LIMITED	Director	2018-08-06	CURRENT	2011-07-13	Active
STEPHEN ANTHONY MCDONAGH	UKDENTECH LIMITED	Director	2015-12-11	CURRENT	2012-11-26	Active
STEPHEN ANTHONY MCDONAGH	EDGL REALISATIONS LIMITED	Director	2011-06-06	CURRENT	1998-01-20	Dissolved 2014-11-12
STEPHEN ANTHONY MCDONAGH	TRANSAM MICROSYSTEMS LIMITED	Director	2011-06-06	CURRENT	1978-05-25	Dissolved 2014-09-09
STEPHEN ANTHONY MCDONAGH	EDCSL REALISATIONS LIMITED	Director	2011-06-06	CURRENT	1999-02-12	Dissolved 2014-11-12
STEPHEN ANTHONY MCDONAGH	FOXWARP LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
STEPHEN ANTHONY MCDONAGH	TESGL REALISATIONS LIMITED	Director	2007-08-03	CURRENT	2007-05-23	Dissolved 2015-07-15
STEPHEN ANTHONY MCDONAGH	PERSEUS SUPPORT SERVICES LIMITED	Director	2004-11-01	CURRENT	1990-01-08	Dissolved 2014-09-09
STEPHEN ANTHONY MCDONAGH	THE COMPUTING PRACTICE LIMITED	Director	2004-10-15	CURRENT	1989-08-01	Dissolved 2014-09-09
STEPHEN ANTHONY MCDONAGH	ORYX COMPUTER SYSTEMS LIMITED	Director	2004-10-15	CURRENT	2003-01-03	Dissolved 2014-09-09
STEPHEN ANTHONY MCDONAGH	THE WANDERING MONKEY CO. LIMITED	Director	2004-03-15	CURRENT	2004-03-15	Active
STEPHEN ANTHONY MCDONAGH	TESL REALISATIONS LIMITED	Director	1993-06-24	CURRENT	1993-06-24	Dissolved 2015-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2015
2015-04-15	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-10-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2014
2014-10-17	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2014
2013-12-06	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-11-22	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-10-24	RES15	CHANGE OF NAME 10/10/2013
2013-10-24	CERTNM	COMPANY NAME CHANGED EURODATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/13
2013-10-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM THE OAKS WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8JB UNITED KINGDOM
2013-10-18	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-03-13	LATEST SOC	13/03/13 STATEMENT OF CAPITAL;GBP 50000
2013-03-13	AR01	20/12/12 FULL LIST
2012-11-29	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-11-05	AP03	SECRETARY APPOINTED MR ANDREW CAME
2012-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON GOLD
2012-11-03	DISS40	DISS40 (DISS40(SOAD))
2012-10-30	GAZ1	FIRST GAZETTE
2011-12-29	AR01	20/12/11 FULL LIST
2011-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 2ND FLOOR ST MARKS HOUSE 1A SHEPHERDESS WALK LONDON N1 7BQ
2011-10-25	AA01	CURRSHO FROM 31/03/2012 TO 31/10/2011
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-22	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY MCDONAGH
2011-06-22	AP01	DIRECTOR APPOINTED ANDREW CAME
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GOLD
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KEATING
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND LEKERMAN
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ARON
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-13	RES13	FACILITIES LETTERS/GUARANTEE/DEBENTURE/AGREEMENT/FINANCE DOCUMENTS 06/06/2011
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-03	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-06-03	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2011-06-03	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-06-03	RES02	REREG PLC TO PRI; RES02 PASS DATE:03/06/2011
2011-01-04	AR01	20/12/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06	AR01	20/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JULIAN LEKERMAN / 22/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID KEATING / 22/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GOLD / 22/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARON / 22/12/2009
2009-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-30	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-10	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-06	288b	DIRECTOR RESIGNED
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 423-425 CALEDONIAN ROAD LONDON N7 9BQ
2006-01-11	288b	DIRECTOR RESIGNED
2005-12-28	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-07	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ESL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-07-17
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against ESL REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-14	Outstanding	BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE	2008-11-19	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1998-05-08	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-03-16	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1998-03-16	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1991-08-01	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of ESL REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESL REALISATIONS LIMITED

Trademarks

We have not found any records of ESL REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESL REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ESL REALISATIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ESL REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ESL REALISATIONS LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	95030099	Toys, n.e.s.
2014-06-01	39261000	Office or school supplies, of plastics, n.e.s.
2014-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ESL REALISATIONS LIMITED	Event Date	2014-07-14
Principal Trading Address: The Oaks, Westwood Way, Westwood Business Park, Coventry, CV4 8JB Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators in this matter intend declaring a first and final dividend to non preferential creditors who are required on or before 8 August 2014, being the last date for proving, to submit their proofs of debt to the undersigned, Matthew James Cowlishaw at 4 Brindleyplace, Birmingham, B1 2HZ, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he has not participated in it, any dividend subsequently declared. Should you wish to submit a claim a Proof of Debt form and documentation in support of your claim must be sent to the Joint Administrators. The dividend will be declared within the period of two months from the last date for proving. Date of appointment: 10 October 2013. Office Holder details: Matthew James Cowlishaw, Dominic Lee Zoong Wong and Paul James Meadows (IP Nos 009631, 009232 and 011890) all Deloitte, of 4 Brindleyplace, Birmingham, B1 2HZ. Please contact Selina Fretwell on 0121 695 5279 or sfretwell@deloitte.co.uk for further information.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESL REALISATIONS LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESL REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-22 01:44:34
Primary Source:	Companies House

Company Overview

Company Officers of ESL REALISATIONS LIMITED

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