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Company Information for

ESP STRATEGIES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05497483
Private Limited Company
Liquidation

Company Overview

About Esp Strategies Ltd
ESP STRATEGIES LIMITED was founded on 2005-07-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Esp Strategies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESP STRATEGIES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA2
 
Filing Information
Company Number 05497483
Company ID Number 05497483
Date formed 2005-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:39:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of ESP STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE EDMUNDS
Director 2013-07-04
TIMOTHY RICHARD EDMUNDS
Director 2005-07-03
ANNETTE EDMUNDS
Company Secretary 2005-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-03 2005-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE EDMUNDS TRE PLANNING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY RICHARD EDMUNDS TRE PLANNING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active

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.

DateDocument TypeDocument Description
2016-04-264.20STATEMENT OF AFFAIRS/4.18
2016-02-16RES01ADOPT ARTICLES 16/09/2015
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 718 GOWER ROAD UPPER KILLAY SWANSEA SA2 7HQ
2015-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-034.70DECLARATION OF SOLVENCY
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 240100
2015-09-07AR0103/07/15 CHANGES
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-03RP04SECOND FILING WITH MUD 03/07/14 FOR FORM AR01
2014-10-03ANNOTATIONClarification
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 240100
2014-07-22AR0103/07/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED ANNETTE EDMUNDS
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-19AR0103/07/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-21AR0103/07/12 FULL LIST
2012-07-17SH0129/02/12 STATEMENT OF CAPITAL GBP 240100
2012-03-27RES13DELETE AUTHORISED CAP AUTHORITY TO ENTER INTO CONTRACTS FACILITATING SUBSCRIPTION OF E CLASS SHARES 29/02/2012
2012-03-27RES01ADOPT ARTICLES 29/02/2012
2012-03-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-14AR0103/07/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12AR0103/07/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-30363sRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-15225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-07-04288bSECRETARY RESIGNED
2005-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESP STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-03-31
Appointment of Liquidators2015-11-30
Notices to Creditors2015-11-30
Resolutions for Winding-up2015-11-30
Fines / Sanctions
No fines or sanctions have been issued against ESP STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESP STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ESP STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESP STRATEGIES LIMITED
Trademarks
We have not found any records of ESP STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP STRATEGIES 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 (64999 - Financial intermediation not elsewhere classified) as ESP STRATEGIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where ESP STRATEGIES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyESP STRATEGIES LIMITEDEvent Date2016-03-21
NOTICE IS HEREBY GIVEN pursuant to Section 95 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT , on Friday 15 April 2016 at 11.00 am, for the purposes of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator by the companys creditors. Proofs and proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the meeting. Gary Stones F.C.C.A of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607, Fax No 01792 644491 and e-mail address stones.co@btconnect.com ) as Liquidator of the company, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. NOTICE IS ALSO GIVEN that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESP STRATEGIES LIMITEDEvent Date2015-11-25
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyESP STRATEGIES LIMITEDEvent Date2015-11-25
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 25 November 2015 . Creditors are required on or before 25 December 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The notice is purely formal and all known creditors have been, or will be, paid in full. Alternative contact: Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESP STRATEGIES LIMITEDEvent Date2015-11-25
At a meeting of the above-named company duly convened and held on 25 November 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones F.C.C.A., (IP No 6609 ) of Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , be nominated and is hereby appointed Liquidator for the purpose of the winding up. Alternative contact: Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESP STRATEGIES 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 ESP STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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